CIMBALI GROUP UK LIMITED

Key Data

Status

Active

Company No.

01093795

Incorporation date

01/02/1973

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1973)

31/07/2025

Termination of appointment of Andrea Clerici as a director on 2025-07-28

View PDF (1 pages)

03/06/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

28/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

29/07/2024

Certificate of change of name

View PDF (3 pages)

25/07/2024

Appointment of Stefano Giacomo Caverzaschi as a director on 2024-07-01

View PDF (2 pages)

25/07/2024

Appointment of Andrea Clerici as a director on 2024-07-01

View PDF (2 pages)

25/07/2024

Termination of appointment of Maurizio Cimbali as a director on 2024-07-01

View PDF (1 pages)

25/07/2024

Termination of appointment of Enrico Bracesco as a director on 2024-07-01

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

24/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

30/08/2022

Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

31/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

31/05/2022

Director's details changed for Mr Enrico Bracesco on 2022-05-15

View PDF (2 pages)

01/03/2022

Full accounts made up to 2020-12-31

View PDF (33 pages)

14/12/2021

Termination of appointment of Daniel Joseph Clarke as a director on 2021-10-18

View PDF (1 pages)

14/12/2021

Appointment of Louise Marie Felton as a director on 2021-10-18

View PDF (2 pages)

09/09/2021

Appointment of Mr Enrico Bracesco as a director on 2021-09-01

View PDF (2 pages)

18/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

18/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

07/05/2020

Termination of appointment of Franco Panno as a director on 2020-02-21

View PDF (1 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

31/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

16/08/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

15/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

14/12/2017

Termination of appointment of Luigi Morello as a director on 2017-12-01

View PDF (1 pages)

14/12/2017

Appointment of Franco Panno as a director on 2017-12-01

View PDF (2 pages)

01/08/2017

Termination of appointment of Carl Bjorkstrand as a director on 2017-08-01

View PDF (1 pages)

01/08/2017

Appointment of Daniel Joseph Clarke as a director on 2017-08-01

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

25/04/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

07/05/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

15/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (4 pages)

14/04/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

15/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (4 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

20/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (4 pages)

19/03/2014

Director's details changed for Maurizio Cimbali on 2014-02-26

View PDF (2 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

15/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

15/01/2013

Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom

View PDF (1 pages)

01/06/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

15/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (4 pages)

17/01/2012

Appointment of Luigi Morello as a director

View PDF (2 pages)

16/01/2012

Termination of appointment of Massimo Faravelli as a director

View PDF (1 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

16/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (4 pages)

23/07/2010

Accounts for a medium company made up to 2009-12-31

View PDF (20 pages)

19/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (6 pages)

14/12/2009

Director's details changed for Massimo Faravelli on 2009-12-11

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Carl Bjorkstrand on 2009-12-11

View PDF (2 pages)

14/12/2009

Director's details changed for Maurizio Cimbali on 2009-12-11

View PDF (2 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Register inspection address has been changed

View PDF (1 pages)

17/08/2009

Accounts for a medium company made up to 2008-12-31

View PDF (20 pages)

30/06/2009

Director appointed carl bjorkstrand

View PDF (1 pages)

15/05/2009

Appointment terminated director and secretary james harding

View PDF (1 pages)

12/05/2009

Location of register of members

View PDF (1 pages)

30/04/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

30/04/2009

Director's change of particulars / massimo faravelli / 14/03/2009

View PDF (1 pages)

30/04/2009

Director and secretary's change of particulars / james harding / 14/03/2009

View PDF (1 pages)

30/01/2009

Auditor's resignation

View PDF (1 pages)

06/06/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

15/04/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

31/12/2007

New secretary appointed

View PDF (2 pages)

31/12/2007

Secretary resigned

View PDF (1 pages)

09/08/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

15/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

05/10/2006

Director resigned

View PDF (1 pages)

21/07/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

20/03/2006

Return made up to 15/03/06; full list of members

View PDF (8 pages)

14/12/2005

New director appointed

View PDF (2 pages)

14/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Certificate of change of name

View PDF (2 pages)

27/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

19/05/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

09/05/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

New secretary appointed

View PDF (2 pages)

29/03/2005

New director appointed

View PDF (2 pages)

22/06/2004

Registered office changed on 22/06/04 from: the pavilion rosslyn crescent harrow middlesex HA1 2SZ

View PDF (1 pages)

22/06/2004

Director's particulars changed

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Auditor's resignation

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (1 pages)

04/06/2004

New secretary appointed

View PDF (2 pages)

25/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

01/04/2004

Return made up to 15/03/04; full list of members

View PDF (8 pages)

12/07/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

12/07/2003

Registered office changed on 12/07/03 from: 280 centennial park centennial avenue elstree borehamwood hertfordshire WD6 3ST

View PDF (1 pages)

19/03/2003

Return made up to 15/03/03; full list of members

View PDF (8 pages)

01/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

12/04/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

04/03/2002

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

27/03/2001

Return made up to 15/03/01; full list of members

View PDF (8 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Registered office changed on 15/11/00 from: 25-31 bramley road london W10 6SZ

View PDF (1 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (11 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (15 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

03/04/2000

Return made up to 15/03/00; full list of members

View PDF (8 pages)

23/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

23/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

17/03/1999

Return made up to 15/03/99; full list of members

View PDF (0 pages)

30/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

11/11/1998

Particulars of mortgage/charge

View PDF (5 pages)

17/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

17/03/1998

Return made up to 15/03/98; full list of members

View PDF (8 pages)

04/06/1997

Return made up to 15/03/97; full list of members

View PDF (8 pages)

15/04/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

21/04/1996

Return made up to 15/03/96; full list of members

View PDF (8 pages)

01/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

07/04/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

04/04/1995

Return made up to 15/03/95; full list of members

View PDF (10 pages)

24/01/1995

Auditor's resignation

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

11/12/1994

Accounting reference date shortened from 30/06 to 31/12

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06/10/1994

Accounts for a small company made up to 1994-06-30

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21/03/1994

Return made up to 15/03/94; full list of members

View PDF (0 pages)

06/10/1993

Accounts for a small company made up to 1993-06-30

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01/07/1993

Return made up to 15/03/93; full list of members

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18/02/1993

Return made up to 15/03/92; full list of members

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22/12/1992

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

15/07/1992

Resolutions

View PDF (14 pages)

31/10/1991

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

08/10/1991

Director resigned

View PDF (0 pages)

08/10/1991

Secretary resigned

View PDF (0 pages)

08/10/1991

New director appointed

View PDF (0 pages)

08/10/1991

New director appointed

View PDF (0 pages)

08/10/1991

New director appointed

View PDF (0 pages)

08/10/1991

New secretary appointed

View PDF (0 pages)

17/07/1991

Return made up to 01/01/91; full list of members

View PDF (0 pages)

23/05/1991

Director resigned

View PDF (0 pages)

23/05/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

11/10/1990

Return made up to 14/06/90; full list of members

View PDF (0 pages)

11/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1990

Registered office changed on 03/08/90 from: c/0 peer roberts miller house rosslyn crescent harrow middlesex HA1 2SZ

View PDF (0 pages)

22/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/11/1989

Accounts for a small company made up to 1989-06-30

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08/11/1989

Registered office changed on 08/11/89 from: suite 3 buckingham house the broadway stanmore middlesex HA7 4EE

View PDF (0 pages)

08/11/1989

Return made up to 15/03/89; full list of members

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25/08/1989

New director appointed

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22/08/1989

Accounts for a small company made up to 1988-06-30

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06/02/1989

Accounts for a small company made up to 1987-06-30

View PDF (0 pages)

06/02/1989

Return made up to 18/01/88; full list of members

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10/06/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/04/1988

Return made up to 28/04/87; full list of members

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28/05/1987

Accounts for a small company made up to 1986-06-30

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28/05/1987

Registered office changed on 28/05/87 from: 36 queen anne street london W1M 9LB

View PDF (0 pages)

28/05/1987

Auditor's resignation

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09/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/08/1986

Return made up to 29/07/86; full list of members

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11/08/1986

New director appointed

View PDF (0 pages)

25/07/1986

Accounts for a small company made up to 1985-06-30

View PDF (0 pages)

01/02/1973

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
78
490.95K
-
14.03M
2.46M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Giulietti, Carlo	Director	06/09/1991 - 20/05/2004	2
Caspari, Julian John	Director	10/03/2005 - 15/03/2006	1
TEMPLE SECRETARIAL LIMITED	Corporate Secretary	20/05/2004 - 15/03/2005	400
Clerici, Andrea	Director	01/07/2024 - 28/07/2025	-
Caverzaschi, Stefano Giacomo	Director	01/07/2024 - Present	-

Persons with Significant Control

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

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Description

About CIMBALI GROUP UK LIMITED

CIMBALI GROUP UK LIMITED is an(a) Active company incorporated on 01/02/1973 with the registered office located at Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire WD6 3ST. There are currently 2 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 CIMBALI GROUP UK LIMITED?

CIMBALI GROUP UK LIMITED is currently Active. It was registered on 01/02/1973 .

Where is CIMBALI GROUP UK LIMITED located?

CIMBALI GROUP UK LIMITED is registered at Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire WD6 3ST.

What does CIMBALI GROUP UK LIMITED do?

CIMBALI GROUP UK LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for CIMBALI GROUP UK LIMITED?

The latest filing was on 31/07/2025: Termination of appointment of Andrea Clerici as a director on 2025-07-28.