Castigliano Limited LONDON


Castigliano started in year 1995 as Private Limited Company with registration number 03062747. The Castigliano company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at The Old Church. Postal code: SW19 1EX. Since April 2, 2015 Castigliano Limited is no longer carrying the name Castigliano (bridal).

The company has 2 directors, namely Christopher B., Caroline C.. Of them, Caroline C. has been with the company the longest, being appointed on 31 May 1995 and Christopher B. has been with the company for the least time - from 1 June 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Castigliano Limited Address / Contact

Office Address The Old Church
Office Address2 Quicks Road Wimbledon
Town London
Post code SW19 1EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03062747
Date of Incorporation Wed, 31st May 1995
Industry Manufacture of other women's outerwear
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Christopher B.

Position: Director

Appointed: 01 June 2016

Caroline C.

Position: Director

Appointed: 31 May 1995

Elio A.

Position: Director

Appointed: 09 January 2006

Resigned: 31 May 2016

Helen M.

Position: Secretary

Appointed: 15 December 2004

Resigned: 30 June 2013

Patrick C.

Position: Secretary

Appointed: 12 February 2001

Resigned: 10 December 2004

Richard M.

Position: Director

Appointed: 04 November 1997

Resigned: 16 February 2001

Richard M.

Position: Secretary

Appointed: 04 November 1997

Resigned: 16 February 2001

Harold W.

Position: Nominee Secretary

Appointed: 31 May 1995

Resigned: 31 May 1995

Caroline C.

Position: Secretary

Appointed: 31 May 1995

Resigned: 04 November 1997

Christopher B.

Position: Director

Appointed: 31 May 1995

Resigned: 31 March 2015

Yvonne W.

Position: Nominee Director

Appointed: 31 May 1995

Resigned: 31 May 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Caroline C. This PSC and has 25-50% shares.

Caroline C.

Notified on 1 January 2017
Nature of control: 25-50% shares

Company previous names

Castigliano (bridal) April 2, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand8 97113 690
Current Assets819 776708 363
Debtors464 870334 896
Net Assets Liabilities10 82310 529
Other Debtors379 789175 269
Property Plant Equipment27 28115 892
Total Inventories345 935359 777
Other
Accumulated Depreciation Impairment Property Plant Equipment88 10999 498
Amounts Owed To Group Undertakings Participating Interests413 851475 949
Average Number Employees During Period1518
Bank Borrowings Overdrafts305 000 
Corporation Tax Payable2442
Creditors531 234713 726
Depreciation Rate Used For Property Plant Equipment 25
Increase From Depreciation Charge For Year Property Plant Equipment 11 389
Net Current Assets Liabilities288 542-5 363
Other Creditors14 296162 297
Other Taxation Social Security Payable8 1126 301
Property Plant Equipment Gross Cost 115 390
Total Assets Less Current Liabilities315 82310 529
Trade Creditors Trade Payables94 95169 137
Trade Debtors Trade Receivables85 081159 627
Advances Credits Directors138 371153 360
Advances Credits Made In Period Directors203 695 
Advances Credits Repaid In Period Directors64 189 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 24th, April 2023
Free Download (7 pages)

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