Castellani Jewellers Limited in 38 Warren Street LONDON

Castellani Jewellers Limited LONDON

Founded in 1991, Castellani Jewellers, classified under reg no. 02618162 is an active company. Currently registered at 2nd Floor W1A 2EA, London the company has been in the business for 33 years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Wendy N. and Alan N.. In addition one secretary - Alan N. - is with the company. As of 14 May 2024, there were 3 ex secretaries - Alfred F., Vivienne P. and others listed below. There were no ex directors.

Castellani Jewellers Limited Address / Contact

Office Address	2nd Floor
Office Address2	38 Warren Street
Town	London
Post code	W1A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02618162
Date of Incorporation	Thu, 6th Jun 1991
Industry	Wholesale of watches and jewellery
End of financial Year	29th December
Company age	33 years old
Account next due date	Sun, 29th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Wendy N.

Position: Director

Appointed: 14 December 2006

Alan N.

Position: Secretary

Appointed: 14 December 2006

Alan N.

Position: Director

Appointed: 06 June 1991

Alfred F.

Position: Secretary

Appointed: 26 September 2003

Resigned: 14 December 2006

Vivienne P.

Position: Secretary

Appointed: 26 April 2001

Resigned: 26 September 2003

Ravindra P.

Position: Secretary

Appointed: 01 June 2000

Resigned: 26 April 2001

Harford Nominees Limited

Position: Corporate Secretary

Appointed: 06 June 1991

Resigned: 01 June 2000

Harford Nominees Limited

Position: Corporate Director

Appointed: 06 June 1991

Resigned: 06 June 1991

Harford Registrars

Position: Corporate Secretary

Appointed: 06 June 1991

Resigned: 06 June 1991

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is B. Nacht & Company (U.k.) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

B. Nacht & Company (U.K.) Limited

PO BOX 7010 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	02376012
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2 072	2 072	2 072	2 072	2 072	2 072
Net Assets Liabilities	8 906	8 906	-8 906	-8 906	-8 906

Other
Average Number Employees During Period	2	2	2	2	2	2
Creditors	10 978	10 978	10 978	10 978	10 978	10 978
Net Current Assets Liabilities	8 906	8 906	-8 906	-8 906	-8 906
Total Assets Less Current Liabilities	8 906	8 906

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, August 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Tue, 29th Dec 2020 filed on: 27th, September 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 30th Dec 2019 filed on: 27th, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 6th, November 2017	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2016 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 28th, August 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 26th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 26th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 26th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 26th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 27th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 27th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 28th, October 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, October 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, October 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 8th, October 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 8th, October 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 29th, October 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 29th, October 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, October 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, October 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 20th, October 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 20th, October 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 28th, September 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 28th, September 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 17th, October 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 17th, October 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 3rd, November 1993	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 3rd, November 1993	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 15th, October 1992	accounts
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 15th, October 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, December 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 10th, December 1991	accounts	Free Download

Castellani Jewellers Limited LONDON

Castellani Jewellers Limited Address / Contact

Company Information / Profile

Company staff

Wendy N.

Alan N.

Alan N.

Alfred F.

Vivienne P.

Ravindra P.

Harford Nominees Limited

Harford Nominees Limited

Harford Registrars

People with significant control

Annual reports financial information

Company filings

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