Company NameCastellani Alu UK Ltd
DirectorsCalogero Alu and Maurizio Castellani
Company StatusActive - Proposal to Strike off
Company Number11847167
CategoryPrivate Limited Company
Incorporation Date26 February 2019(5 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director NameMr Calogero Alu
Date of BirthJuly 1957 (Born 66 years ago)
NationalityItalian
StatusCurrent
Appointed26 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Stirling Court Yard
Stirling Way
Borehamwood
Herts
WD6 2FX
Director NameMr Maurizio Castellani
Date of BirthJuly 1962 (Born 61 years ago)
NationalityItalian
StatusCurrent
Appointed02 April 2020(1 year, 1 month after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressUnit 4 Stirling Court Yard
Stirling Way
Borehamwood
Herts
WD6 2FX
Director NameMr Maurizio Castellani
Date of BirthJuly 1962 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed26 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF

Location

Registered AddressUnit 4 Stirling Court Yard
Stirling Way
Borehamwood
Herts
WD6 2FX
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return29 April 2023 (11 months ago)
Next Return Due13 May 2024 (1 month, 2 weeks from now)

Filing History

2 October 2023Micro company accounts made up to 31 August 2023 (1 page)
28 September 2023Previous accounting period extended from 28 February 2023 to 31 August 2023 (1 page)
3 May 2023Confirmation statement made on 29 April 2023 with no updates (3 pages)
30 November 2022Micro company accounts made up to 28 February 2022 (1 page)
3 May 2022Confirmation statement made on 29 April 2022 with no updates (3 pages)
30 November 2021Micro company accounts made up to 28 February 2021 (1 page)
27 July 2021Registered office address changed from Building 3 Comer Business & Innovation Centre North London Buisness Park Oakleigh Road South N11 1GN United Kingdom to Unit 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX on 27 July 2021 (1 page)
3 May 2021Confirmation statement made on 29 April 2021 with no updates (3 pages)
7 April 2021Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to Building 3 Comer Business & Innovation Centre North London Buisness Park Oakleigh Road South N11 1GN on 7 April 2021 (1 page)
28 February 2021Micro company accounts made up to 28 February 2020 (1 page)
29 April 2020Appointment of Mr Maurizio Castellani as a director on 2 April 2020 (2 pages)
29 April 2020Confirmation statement made on 29 April 2020 with updates (4 pages)
29 April 2020Notification of Maurizio Castellani as a person with significant control on 2 April 2020 (2 pages)
29 April 2020Change of details for Mr Calogero Alu as a person with significant control on 2 April 2020 (2 pages)
11 February 2020Change of details for Mr Calogero Alu as a person with significant control on 25 June 2019 (2 pages)
11 February 2020Cessation of Maurizio Castellani as a person with significant control on 5 June 2019 (1 page)
31 July 2019Termination of appointment of Maurizio Castellani as a director on 3 July 2019 (1 page)
13 June 2019Confirmation statement made on 13 June 2019 with updates (4 pages)
11 June 2019Statement of capital following an allotment of shares on 5 June 2019
  • GBP 100
(3 pages)
26 February 2019Incorporation
Statement of capital on 2019-02-26
  • GBP 2
(48 pages)