CAVAGNA GROUP UK LIMITED

Key Data

Status

Active

Company No.

03400444

Incorporation date

08/07/1997

Size

Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);Activities of production holding companies (64.20/2 - SIC 2007);Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1997)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (106 pages)

10/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (103 pages)

08/08/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (89 pages)

21/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (91 pages)

10/08/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

25/01/2022

Termination of appointment of Robert Paul James Arnot as a director on 2021-12-31

View PDF (1 pages)

15/10/2021

Director's details changed for Ms Charlotte Hallworth on 2021-10-15

View PDF (2 pages)

07/10/2021

Appointment of Mr Robert Paul James Arnot as a director on 2021-09-30

View PDF (2 pages)

04/10/2021

Appointment of Ms Charlotte Hallworth as a director on 2021-10-01

View PDF (2 pages)

04/10/2021

Termination of appointment of Robert Paul James Arnot as a director on 2021-09-30

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

07/09/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

29/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

14/02/2019

Registered office address changed from C/O Pirola Pennuto Zei & Associati Uk Llp 5th Floor Aldermary House 10-15 Queen Street London EC4N 1TX United Kingdom to Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House 10-15 Queen Street London London EC4N 1TX on 2019-02-14

View PDF (1 pages)

14/02/2019

Secretary's details changed for Pirola Pennuto Zei & Associati Uk Llp on 2019-02-01

View PDF (1 pages)

13/02/2019

Director's details changed for Mr Rino Cavagna on 2019-02-13

View PDF (2 pages)

12/02/2019

Director's details changed for Mr Rino Cavagna on 2019-02-12

View PDF (2 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

09/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-07-08 with updates

View PDF (4 pages)

23/07/2018

Cessation of Savio Cavagna as a person with significant control on 2017-07-22

View PDF (1 pages)

23/07/2018

Cessation of Gian Battista Cavagna as a person with significant control on 2017-07-22

View PDF (1 pages)

23/07/2018

Cessation of Ezio Cavagna as a person with significant control on 2017-07-22

View PDF (1 pages)

23/07/2018

Cessation of Carlo Cavagna as a person with significant control on 2017-07-22

View PDF (1 pages)

27/06/2018

Director's details changed for Mr Federico Karim Marelli on 2018-06-27

View PDF (2 pages)

12/06/2018

Appointment of Mr Ezio Cavagna as a director on 2018-06-11

View PDF (2 pages)

29/01/2018

Statement of capital following an allotment of shares on 2017-12-28

View PDF (8 pages)

29/01/2018

Resolutions

View PDF (1 pages)

29/01/2018

Redenomination of shares. Statement of capital 2017-12-28

View PDF (6 pages)

29/01/2018

Resolutions

View PDF (1 pages)

17/01/2018

Resolutions

View PDF (1 pages)

17/01/2018

Resolutions

View PDF (1 pages)

01/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

21/07/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (4 pages)

21/07/2017

Notification of Carlo Cavagna as a person with significant control on 2016-04-06

View PDF (2 pages)

21/07/2017

Notification of Gian Battista Cavagna as a person with significant control on 2016-04-06

View PDF (2 pages)

21/07/2017

Notification of Savio Cavagna as a person with significant control on 2016-04-06

View PDF (2 pages)

21/07/2017

Notification of Ezio Cavagna as a person with significant control on 2016-04-06

View PDF (2 pages)

21/07/2017

Cessation of Parteca Spa as a person with significant control on 2016-04-06

View PDF (1 pages)

06/03/2017

Miscellaneous

View PDF (3 pages)

28/02/2017

Second filing for the appointment of Robert Paul James Arnot as a director

View PDF (5 pages)

26/01/2017

Appointment of Pirola Pennuto Zei & Associati Uk Llp as a secretary on 2016-12-07

View PDF (2 pages)

18/01/2017

Registered office address changed from 24 Longmoor Lane Breaston Derbyshire DE72 3BB to C/O Pirola Pennuto Zei & Associati Uk Llp 5th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 2017-01-18

View PDF (1 pages)

10/01/2017

Termination of appointment of Nicola Jane Elizabeth Brown as a secretary on 2016-12-31

View PDF (1 pages)

10/01/2017

Termination of appointment of Nicola Jane Elizabeth Brown as a director on 2016-12-31

View PDF (1 pages)

05/01/2017

Appointment of Mr Federico Karim Marelli as a director on 2017-01-01

View PDF (2 pages)

05/01/2017

Resolutions

View PDF (19 pages)

15/12/2016

Statement of capital following an allotment of shares on 2016-12-07

View PDF (3 pages)

02/12/2016

Statement of capital following an allotment of shares on 2016-10-17

View PDF (3 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (12 pages)

16/08/2016

Miscellaneous

View PDF (3 pages)

15/08/2016

Director's details changed for Mr Robert Arnot on 2016-08-12

View PDF (2 pages)

27/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (6 pages)

29/04/2016

Director's details changed for Nicola Jane Elizabeth Brown on 2016-04-01

View PDF (2 pages)

29/04/2016

Director's details changed for Nicola Jane Elizabeth Brown on 2016-03-04

View PDF (2 pages)

05/04/2016

Appointment of Mr Rino Cavagna as a director on 2016-04-01

View PDF (2 pages)

05/04/2016

Appointment of Mr Robert Arnot as a director on 2016-03-07

View PDF (3 pages)

25/02/2016

Miscellaneous

View PDF (68 pages)

25/02/2016

Miscellaneous

View PDF (48 pages)

03/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (4 pages)

13/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

22/04/2015

Auditor's resignation

View PDF (1 pages)

03/02/2015

Statement of capital following an allotment of shares on 2014-12-15

View PDF (4 pages)

18/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (4 pages)

27/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

25/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (4 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

22/08/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (4 pages)

11/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

12/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (4 pages)

12/07/2011

Director's details changed for Nichola Jane Elizabeth Brown on 2011-07-11

View PDF (2 pages)

11/07/2011

Secretary's details changed for Nicola Jane Elizabeth Brown on 2011-07-11

View PDF (1 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

12/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Nichola Jane Elizabeth Brown on 2010-01-01

View PDF (2 pages)

07/12/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

05/08/2009

Return made up to 08/07/09; full list of members

View PDF (3 pages)

09/07/2008

Return made up to 08/07/08; full list of members

View PDF (3 pages)

13/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

10/07/2007

Return made up to 08/07/07; full list of members

View PDF (2 pages)

29/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

12/07/2006

Return made up to 08/07/06; full list of members

View PDF (2 pages)

17/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

17/08/2005

Return made up to 08/07/05; full list of members

View PDF (7 pages)

13/06/2005

New secretary appointed

View PDF (2 pages)

03/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/04/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

Director resigned

View PDF (1 pages)

13/08/2004

New director appointed

View PDF (2 pages)

03/08/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

14/06/2004

Ad 13/04/04-13/04/04 £ si 330000@1=330000 £ ic 1810000/2140000

View PDF (2 pages)

14/06/2004

Nc inc already adjusted 13/04/04

View PDF (1 pages)

14/06/2004

Resolutions

View PDF (0 pages)

14/06/2004

Resolutions

View PDF (1 pages)

21/05/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

24/07/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

02/07/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

23/07/2002

Return made up to 08/07/02; full list of members

View PDF (7 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

07/09/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

16/07/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

11/07/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

21/07/2000

Return made up to 08/07/00; full list of members

View PDF (6 pages)

25/11/1999

Ad 05/11/99--------- £ si 1410000@1=1410000 £ ic 400000/1810000

View PDF (2 pages)

25/11/1999

Nc inc already adjusted 05/11/99

View PDF (1 pages)

25/11/1999

Resolutions

View PDF (0 pages)

25/11/1999

Resolutions

View PDF (1 pages)

24/08/1999

Accounts for a medium company made up to 1998-12-31

View PDF (17 pages)

30/07/1999

Return made up to 08/07/99; no change of members

View PDF (4 pages)

04/02/1999

Certificate of change of name

View PDF (2 pages)

11/01/1999

Director resigned

View PDF (1 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

14/12/1998

Secretary resigned

View PDF (1 pages)

11/08/1998

Resolutions

View PDF (1 pages)

11/08/1998

Resolutions

View PDF (1 pages)

30/07/1998

Return made up to 08/07/98; full list of members

View PDF (8 pages)

14/04/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

30/10/1997

Ad 20/10/97--------- £ si 399998@1=399998 £ ic 2/400000

View PDF (2 pages)

30/10/1997

Resolutions

View PDF (1 pages)

30/10/1997

Resolutions

View PDF (1 pages)

30/10/1997

£ nc 1000/400000 20/10/97

View PDF (1 pages)

30/10/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/1997

Registered office changed on 03/09/97 from: 44 the ropewalk nottingham NG1 5EL

View PDF (1 pages)

29/08/1997

Certificate of change of name

View PDF (2 pages)

08/07/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CAVAGNA GROUP UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cavagna, Davide	Director	16/10/1997 - Present	4
Mr Ezio Cavagna	Director	11/06/2018 - Present	-
Hallworth, Charlotte	Director	01/10/2021 - Present	1
Marelli, Federico Karim	Director	01/01/2017 - Present	3
Cavagna, Rino	Director	01/04/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CAVAGNA GROUP UK LIMITED

CAVAGNA GROUP UK LIMITED is an(a) Active company incorporated on 08/07/1997 with the registered office located at Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London, London EC4N 1TX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAVAGNA GROUP UK LIMITED?

CAVAGNA GROUP UK LIMITED is currently Active. It was registered on 08/07/1997 .

Where is CAVAGNA GROUP UK LIMITED located?

CAVAGNA GROUP UK LIMITED is registered at Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London, London EC4N 1TX.

What does CAVAGNA GROUP UK LIMITED do?

CAVAGNA GROUP UK LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for CAVAGNA GROUP UK LIMITED?

The latest filing was on 01/10/2025: Full accounts made up to 2024-12-31.