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CAVAGNA GROUP UK LIMITED - Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London, United Kingdom
Company Information
- Company registration number
- 03400444
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House
- 10-15 Queen Street
- London
- London
- EC4N 1TX
- United Kingdom Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London, London, EC4N 1TX, United Kingdom UK
Management
- Managing Directors
- CAVAGNA, Davide
- CAVAGNA, Ezio
- CAVAGNA, Rino
- HALLWORTH, Charlotte
- MARELLI, Federico Karim
- Company secretaries
- PIROLA PENNUTO ZEI & ASSOCIATI LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-08
- Age Of Company 1997-07-08 27 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAVAGNA GAS ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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CAVAGNA GROUP UK LIMITED Company Description
- CAVAGNA GROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03400444. Its current trading status is "live". It was registered 1997-07-08. It was previously called CAVAGNA GAS ENGINEERING LIMITED . It has declared SIC or NACE codes as "46690". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-08.It can be contacted at Pirola Pennuto Zei & Associati Ltd 5Th Floor Aldermary House .
Get CAVAGNA GROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cavagna Group Uk Limited - Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London, United Kingdom
- 1997-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-14) - AA
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confirmation-statement-with-no-updates (2023-07-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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termination-director-company-with-name-termination-date (2022-01-25) - TM01
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accounts-with-accounts-type-full (2022-10-04) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-15) - CH01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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accounts-with-accounts-type-full (2021-07-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-12) - CH01
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change-person-director-company-with-change-date (2019-02-13) - CH01
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change-corporate-secretary-company-with-change-date (2019-02-14) - CH04
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-14) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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resolution (2018-01-17) - RESOLUTIONS
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resolution (2018-01-29) - RESOLUTIONS
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capital-redomination-of-shares (2018-01-29) - SH14
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capital-allotment-shares (2018-01-29) - SH01
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change-person-director-company-with-change-date (2018-06-27) - CH01
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cessation-of-a-person-with-significant-control (2018-07-23) - PSC07
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confirmation-statement-with-updates (2018-07-23) - CS01
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notification-of-a-person-with-significant-control-statement (2018-08-09) - PSC08
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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resolution (2017-01-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-18) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-01-26) - AP04
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second-filing-of-director-appointment-with-name (2017-02-28) - RP04AP01
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miscellaneous (2017-03-06) - MISC
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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notification-of-a-person-with-significant-control (2017-07-21) - PSC01
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cessation-of-a-person-with-significant-control (2017-07-21) - PSC07
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confirmation-statement-with-updates (2017-07-21) - CS01
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accounts-with-accounts-type-small (2017-08-01) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-29) - CH01
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miscellaneous (2016-02-25) - MISC
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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confirmation-statement-with-updates (2016-07-27) - CS01
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miscellaneous (2016-08-16) - MISC
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accounts-with-accounts-type-small (2016-10-12) - AA
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capital-allotment-shares (2016-12-02) - SH01
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capital-allotment-shares (2016-12-15) - SH01
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change-person-director-company-with-change-date (2016-08-15) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-small (2015-05-13) - AA
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auditors-resignation-company (2015-04-22) - AUD
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capital-allotment-shares (2015-02-03) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-full (2014-06-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-full (2013-06-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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accounts-with-accounts-type-small (2012-07-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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change-person-director-company-with-change-date (2011-07-12) - CH01
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change-person-secretary-company-with-change-date (2011-07-11) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-person-director-company-with-change-date (2010-07-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-07) - AA
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legacy (2009-08-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-09) - 363a
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accounts-with-accounts-type-full (2008-06-13) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-07-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-12) - 363a
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accounts-with-accounts-type-full (2006-05-17) - AA
keyboard_arrow_right 2005
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legacy (2005-08-17) - 363s
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legacy (2005-06-13) - 288a
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legacy (2005-06-03) - 288b
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accounts-with-accounts-type-full (2005-04-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-21) - AA
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resolution (2004-06-14) - RESOLUTIONS
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legacy (2004-06-14) - 123
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legacy (2004-08-13) - 288a
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legacy (2004-08-03) - 363s
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legacy (2004-11-08) - 288b
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legacy (2004-11-08) - 288a
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legacy (2004-06-14) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-02) - AA
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legacy (2003-07-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-30) - AA
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legacy (2002-07-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-07) - AA
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legacy (2001-07-16) - 363s
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accounts-with-accounts-type-full (2001-07-11) - AA
keyboard_arrow_right 2000
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legacy (2000-07-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-11) - 288b
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certificate-change-of-name-company (1999-02-04) - CERTNM
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legacy (1999-07-30) - 363s
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accounts-with-accounts-type-medium (1999-08-24) - AA
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resolution (1999-11-25) - RESOLUTIONS
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legacy (1999-11-25) - 123
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legacy (1999-11-25) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-04-14) - 225
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legacy (1998-07-30) - 363s
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resolution (1998-08-11) - RESOLUTIONS
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legacy (1998-12-14) - 288b
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legacy (1998-12-14) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-30) - 88(2)R
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resolution (1997-10-30) - RESOLUTIONS
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legacy (1997-10-30) - 123
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legacy (1997-10-30) - 288a
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legacy (1997-09-30) - 288a
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legacy (1997-09-03) - 287
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certificate-change-of-name-company (1997-08-29) - CERTNM
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incorporation-company (1997-07-08) - NEWINC