CASALLATO LTD
CASALLATO LTD is an active private limited company, incorporated on 23 January 2024. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on Ardglen Road, Whitchurch. The company's next accounts are due on 23 October 2025, and fall under the accounts category: No Accounts Filed. CASALLATO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15437316 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 23/01/2024 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 4 DOLPHIN PARK |
---|
Address Line 2 | ARDGLEN ROAD |
---|
Post Town | WHITCHURCH |
---|
Country | ENGLAND |
---|
Postcode | RG28 7BB |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 23/10/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 05/02/2025 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 20/02/2025 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company Name History
From incorporation onwards:
CASALLATO LTD
Directors
(The company's officers)
MR AZAM ALI
(~30 year old British national)
UNIT 4 DOLPHIN PARK ARDGLEN ROAD, WHITCHURCH, RG28 7BB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 23/01/2024
MR CARLOS ALEXANDRE MENDES FERREIRA
(~34 year old Portuguese national)
UNIT 4 DOLPHIN PARK ARDGLEN ROAD, WHITCHURCH, RG28 7BB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/01/2024
Shareholders
(Persons of Significant Control)
Mr Carlos Alexandre Mendes Ferreira
(~34 year old Portuguese national)
Unit 4 Dolphin Park, Ardglen Road, Whitchurch, RG28 7BB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/01/2024
Mr Azam Ali
(~30 year old British national)
Unit 4 Dolphin Park, Ardglen Road, Whitchurch, RG28 7BB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/01/2024
Connections
(Shared officers)
- MR CARLOS ALEXANDRE MENDES FERREIRA
FIRST PROPERTY INVESTMENTS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CASALLATO LTD: Maps
Maps show the location of the postcode of the registered office, RG28 7BB.
Map of CASALLATO LTD at local scale
Map of CASALLATO LTD at district scale
More Companies in RG28 7BB
Other companies with registered offices in RG28 7BB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)