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Company number
07097130

CASELLO LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
CASELLO LTD
Company number
07097130
Registered office
262 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS
Company type
Private Limited Company
Incorporated on
7 December 2009
Status
Active
Age
16 years
Nature of business (SIC)
47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
11 Mar 2027
Confirmation statement — last
25 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gianni Ponzini
ownership-of-shares-25-to-50-percent
Notified 28/02/2018
Mr Gianni Ponzini
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 07/12/2016
Mr Sergio Ponzini
ownership-of-shares-25-to-50-percent
Notified 28/02/2018
Mr Sergio Ponzini
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 28/02/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Sergio Ponzini
born 12/1973 · England owns 25–50% of shares Notified 28/02/2018
Mr Gianni Ponzini
born 02/1971 · England owns 25–50% of shares Control ended 25/02/2021
Mr Gianni Ponzini
born 02/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 25/02/2021 Controls 3 companies
Mr Sergio Ponzini
born 12/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 25/02/2021 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/02/2021 Person with significant control ceased Mr Sergio Ponzini
25/02/2021 Person with significant control ceased Mr Gianni Ponzini
25/02/2021 Person with significant control ceased Mr Gianni Ponzini
28/02/2018 Person with significant control added Mr Sergio Ponzini
28/02/2018 Person with significant control added Mr Gianni Ponzini
28/02/2017 Person with significant control added Mr Sergio Ponzini
07/12/2016 Person with significant control added Mr Gianni Ponzini

Documents for CASELLO LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CASELLO LTD?
According to the official registry, the company number of CASELLO LTD is 07097130.
Where is CASELLO LTD registered?
The registered office is 262 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS.
What is the SIC code of CASELLO LTD?
The nature of business is recorded under SIC code 47990 — Other retail sale not in stores, stalls or markets.
Who controls CASELLO LTD?
Mr Gianni Ponzini is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of CASELLO LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About CASELLO LTD (07097130)

CASELLO LTD is a private limited company incorporated on 7 December 2009 and registered in the United Kingdom under company number 07097130. Its registered office is at 262 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Gianni Ponzini. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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