Castaldi Illuminazione (UK) Limited

Active05001628 Private limited company
Incorporated
22 December 2003 (22 years)
Previously known as
Into Lighting Limited (until 7 January 2025)
Castaldi Illuminazione (UK) Limited (until 11 December 2024)
Industry
Dormant Company (99999)
Owned by
Anthony Cutting
Accounts type
Dormant
Region
South East
Address
Woolmer House
45 Woolmer Way Industrial Estate
Bordon
GU35 9QE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 December 2003
British
Director · Appointed 22 December 2003
British
Born April 1945 (81)
Officer history (4 former)
31 March 2017
Resigned Crow, Robert William Harvey as Director
8 April 2009
Resigned Cutting, Jennifer Jane as Director
22 December 2003
Appointed Cutting, Anthony as Secretary
22 December 2003
Appointed Cutting, Anthony as Director
22 December 2003
Appointed Forbes Secretaries Limited as Corporate Secretary
22 December 2003
Resigned Forbes Secretaries Limited as Corporate Secretary
22 December 2003
Appointed Forbes Nominees Limited as Corporate Director
22 December 2003
Resigned Forbes Nominees Limited as Corporate Director
22 December 2003
Appointed Cutting, Jennifer Jane as Director
22 December 2003
Appointed Crow, Robert William Harvey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1945 (81)

Financials

Trend

Shareholder Funds
(£10k) (£5k) £0 2021 2022 2023 2024 2025 (£9,714) (£9,714) (£9,714) (£9,714) (£9,714)
Balance sheet detail
20252024202320222021
Creditors (< 1 year)£9,714£9,714£9,714£9,714£9,714
Net Current Assets(£9,714)(£9,714)(£9,714)(£9,714)(£9,714)
Shareholder Funds(£9,714)(£9,714)(£9,714)(£9,714)(£9,714)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with updates22 December 2025
15 December 2025Accounts for a dormant company31 March 2025
7 January 2025Certificate of change of name
6 January 2025Confirmation statement with no updates22 December 2024
11 December 2024Certificate of change of name
Show all recent filings

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