CICLI PINARELLO (UK) LIMITED

Key Data

Status

Active

Company No.

08047724

Incorporation date

26/04/2012

Size

Small

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2012)

15/01/2026

Accounts for a small company made up to 2025-06-30

View PDF (11 pages)

02/12/2025

Current accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

14/11/2025

Director's details changed for Mr Gregory James on 2025-11-11

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

31/03/2025

Appointment of Mr Wayne Deyzel as a secretary on 2025-03-27

View PDF (2 pages)

06/01/2025

Appointment of Miss Sophie Lucy Quy as a director on 2025-01-01

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

07/11/2024

Accounts for a small company made up to 2024-06-30

View PDF (9 pages)

15/05/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

24/10/2023

Accounts for a small company made up to 2023-06-30

View PDF (10 pages)

12/07/2023

Termination of appointment of Antonio Dus as a director on 2023-06-29

View PDF (1 pages)

12/07/2023

Termination of appointment of Stefano Sacchet as a secretary on 2023-06-29

View PDF (1 pages)

12/07/2023

Appointment of Mr Gregory James as a director on 2023-06-29

View PDF (2 pages)

12/07/2023

Termination of appointment of Richard Graham Hemington as a director on 2023-06-29

View PDF (1 pages)

12/07/2023

Appointment of Mr Richard Graham Hemington as a director on 2023-06-29

View PDF (2 pages)

12/07/2023

Appointment of Mr Stefano Sacchet as a director on 2023-06-29

View PDF (2 pages)

31/05/2023

Director's details changed for Mr Richard Graham Hemington on 2021-03-01

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

15/11/2022

Accounts for a small company made up to 2022-06-30

View PDF (10 pages)

06/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a small company made up to 2021-06-30

View PDF (11 pages)

10/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (12 pages)

25/05/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

01/04/2021

Director's details changed for Mr Richard Graham Hemington on 2021-04-01

View PDF (2 pages)

01/04/2021

Registered office address changed from Unit 13, First Quarter Blenheim Road Epsom Surrey KT19 9QN England to Unit a1 Longmead Business Centre Blenheim Road Epsom Surrey KT19 9QQ on 2021-04-01

View PDF (1 pages)

22/01/2021

Appointment of Antonio Dus as a director on 2021-01-18

View PDF (2 pages)

22/01/2021

Termination of appointment of Luciano Fusar Poli as a director on 2021-01-18

View PDF (1 pages)

22/05/2020

Resolutions

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-04-26 with updates

View PDF (6 pages)

05/05/2020

Statement of capital following an allotment of shares on 2019-12-06

View PDF (4 pages)

01/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (14 pages)

11/12/2019

Registered office address changed from 4 Regent Street St James's London SW1Y 4PE United Kingdom to Unit 13, First Quarter Blenheim Road Epsom Surrey KT19 9QN on 2019-12-11

View PDF (1 pages)

18/06/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (6 pages)

29/01/2019

Appointment of Stefano Sacchet as a secretary on 2018-08-31

View PDF (2 pages)

15/01/2019

Termination of appointment of Alberto Fonte as a director on 2018-11-29

View PDF (1 pages)

19/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

11/12/2018

Notification of a person with significant control statement

View PDF (3 pages)

11/12/2018

Cessation of Philip William Griffiths as a person with significant control on 2018-08-31

View PDF (3 pages)

20/09/2018

Current accounting period extended from 2019-04-30 to 2019-06-30

View PDF (1 pages)

20/09/2018

Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE to 4 Regent Street St James's London SW1Y 4PE on 2018-09-20

View PDF (1 pages)

20/09/2018

Appointment of Mr Luciano Fusar Poli as a director on 2018-08-31

View PDF (2 pages)

20/09/2018

Appointment of Mr Richard Graham Hemington as a director on 2018-08-31

View PDF (2 pages)

20/09/2018

Appointment of Mr Alberto Fonte as a director on 2018-08-31

View PDF (2 pages)

20/09/2018

Termination of appointment of Jennifer Clare Tinsley as a director on 2018-08-31

View PDF (1 pages)

20/09/2018

Termination of appointment of Philip William Griffiths as a director on 2018-08-31

View PDF (1 pages)

04/09/2018

Resolutions

View PDF (3 pages)

02/05/2018

Confirmation statement made on 2018-04-26 with updates

View PDF (4 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

25/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (6 pages)

13/04/2017

Registration of charge 080477240001, created on 2017-04-11

View PDF (23 pages)

08/02/2017

Termination of appointment of Kevin Philip Griffiths as a director on 2017-02-06

View PDF (1 pages)

06/02/2017

Appointment of Mrs Jennifer Clare Tinsley as a director on 2017-01-23

View PDF (2 pages)

06/02/2017

Appointment of Mr Philip William Griffiths as a director on 2017-01-23

View PDF (2 pages)

12/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

03/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

25/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

15/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

23/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

21/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

14/06/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-04-26

View PDF (16 pages)

21/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

21/05/2013

Director's details changed for Mr Kevin Philip Griffiths on 2013-05-21

View PDF (2 pages)

15/01/2013

Statement of capital following an allotment of shares on 2012-04-26

View PDF (4 pages)

15/01/2013

Change of share class name or designation

View PDF (2 pages)

15/01/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/01/2013

Resolutions

View PDF (24 pages)

13/11/2012

Director's details changed for Mr Kevin Philip Griffiths on 2012-11-12

View PDF (2 pages)

30/05/2012

Certificate of change of name

View PDF (3 pages)

26/04/2012

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/11/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

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
James, Gregory	Director	29/06/2023 - Present	-
Mrs Jennifer Clare Tinsley	Director	23/01/2017 - 31/08/2018	5
Hemington, Richard Graham	Director	31/08/2018 - 29/06/2023	7
Hemington, Richard Graham	Director	29/06/2023 - Present	7
Mr Philip William Griffiths	Director	23/01/2017 - 31/08/2018	7

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CICLI PINARELLO (UK) LIMITED

CICLI PINARELLO (UK) LIMITED is an(a) Active company incorporated on 26/04/2012 with the registered office located at Unit A1 Longmead Business Centre, Blenheim Road, Epsom, Surrey KT19 9QQ. 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 CICLI PINARELLO (UK) LIMITED?

CICLI PINARELLO (UK) LIMITED is currently Active. It was registered on 26/04/2012 .

Where is CICLI PINARELLO (UK) LIMITED located?

CICLI PINARELLO (UK) LIMITED is registered at Unit A1 Longmead Business Centre, Blenheim Road, Epsom, Surrey KT19 9QQ.

What does CICLI PINARELLO (UK) LIMITED do?

CICLI PINARELLO (UK) LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for CICLI PINARELLO (UK) LIMITED?

The latest filing was on 15/01/2026: Accounts for a small company made up to 2025-06-30.