• UK
  • 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

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 .
More information

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 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-14) - AA

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  • confirmation-statement-with-no-updates (2023-07-21) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2009-12-07) - AA

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  • legacy (2009-08-05) - 363a

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  • legacy (2008-07-09) - 363a

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  • accounts-with-accounts-type-full (2008-06-13) - AA

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  • accounts-with-accounts-type-full (2007-06-29) - AA

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  • legacy (2007-07-10) - 363a

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  • legacy (2006-07-12) - 363a

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  • accounts-with-accounts-type-full (2006-05-17) - AA

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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

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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

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  • accounts-with-accounts-type-full (2003-07-02) - AA

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  • legacy (2003-07-24) - 363s

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  • accounts-with-accounts-type-full (2002-05-30) - AA

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  • legacy (2002-07-23) - 363s

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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

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  • legacy (2000-07-21) - 363s

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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

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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

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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

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