CASTELLO ITALIA LTD

NI673026
Dissolved Larne

Wholesale of wine, beer, spirits and other alcoholic beverages

0 employees website.com
Lifestyle and entertainment Wholesale of wine, beer, spirits and other alcoholic beverages
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CASTELLO ITALIA LTD

NI673026

Wholesale of wine, beer, spirits and other alcoholic beverages

Founded 30 Sept 2020 Dissolved Larne, United Kingdom 0 employees website.com
Lifestyle and entertainment Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Submitted 29 Jun 2023
Confirmation Submitted 10 Oct 2022 Next due 13 Oct 2023 34 months overdue
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 4 Commercial Mews 93-97 Main Street Larne BT40 1HJ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CASTELLO ITALIA LTD (NI673026), a dissolved lifestyle and entertainment company based in Larne, United Kingdom. Incorporated 30 Sept 2020. Wholesale of wine, beer, spirits and other alcoholic beverages. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Sept Year End
2021
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Artur CufajDirectorBritishUnited Kingdom5330 Sept 2020Active
James Gordon BurkeDirectorBritishNorthern Ireland5430 Sept 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Artur Cufaj

British

Active
Notified 30 Sept 2020
Residence United Kingdom
DOB June 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

James Gordon Burke

British

Active
Notified 30 Sept 2020
Residence Northern Ireland
DOB May 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2024GazetteGazette Dissolved Compulsory
26 Dec 2023GazetteGazette Notice Compulsory
29 Jun 2023AccountsAnnual accounts made up to 30 Sept 2022
10 Oct 2022Confirmation StatementConfirmation statement made on 29 Sept 2022 with no updates
27 Jun 2022AccountsAnnual accounts made up to 30 Sept 2021
12 Mar 2024 Gazette

Gazette Dissolved Compulsory

26 Dec 2023 Gazette

Gazette Notice Compulsory

29 Jun 2023 Accounts

Annual accounts made up to 30 Sept 2022

10 Oct 2022 Confirmation Statement

Confirmation statement made on 29 Sept 2022 with no updates

27 Jun 2022 Accounts

Annual accounts made up to 30 Sept 2021

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 12 Mar 2024

Gazette Notice Compulsory

2 years ago on 26 Dec 2023

Annual accounts made up to 30 Sept 2022

3 years ago on 29 Jun 2023

Confirmation statement made on 29 Sept 2022 with no updates

3 years ago on 10 Oct 2022

Annual accounts made up to 30 Sept 2021

4 years ago on 27 Jun 2022