CIMOLAI (UK) LIMITED

Key Data

Status

Active

Company No.

02047413

Incorporation date

18/08/1986

Size

Group

Classification

Construction of bridges and tunnels (42.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1986)

19/01/2026

Director's details changed for Mr Federico Siriani on 2026-01-19

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

07/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (27 pages)

03/03/2025

Group of companies' accounts made up to 2023-12-31

View PDF (0 pages)

06/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

30/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (26 pages)

28/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

28/12/2023

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

12/05/2023

Group of companies' accounts made up to 2021-12-31

View PDF (27 pages)

07/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2023

Registered office address changed from Unit 3.1 Bank Studios Park Royal Road London NW10 7LQ England to 34 st. James's Street London SW1A 1HD on 2023-01-27

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

07/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (23 pages)

27/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

16/03/2021

Registered office address changed from Jay Suite, Middle Court Copley Hill Business Park Cambridge Road, Babraham Cambridge CB22 3GN to Unit 3.1 Bank Studios Park Royal Road London NW10 7LQ on 2021-03-16

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

12/01/2021

Amended total exemption full accounts made up to 2019-12-31

View PDF (21 pages)

10/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

28/09/2020

Appointment of Mr Denny Giorgio Regini as a director on 2020-08-05

View PDF (2 pages)

28/09/2020

Termination of appointment of Salvatore De Luna as a director on 2020-08-05

View PDF (1 pages)

28/09/2020

Cessation of Salvatore De Luna as a person with significant control on 2020-08-05

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2019-12-14 with updates

View PDF (4 pages)

22/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

11/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (21 pages)

02/01/2019

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

05/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

24/04/2018

Change of details for Mr Salvatore De Luna as a person with significant control on 2018-01-01

View PDF (2 pages)

24/04/2018

Change of details for Mr Salvatore De Luna as a person with significant control on 2018-01-01

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

15/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

06/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

14/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (4 pages)

22/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

21/11/2016

Director's details changed for Luigi Cimolai on 2016-11-15

View PDF (2 pages)

01/11/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

20/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (6 pages)

20/11/2015

Registered office address changed from Jay Suite, Middle Court Copley Hill Business Park Cambridge Road, Babraham Cambridgeshire CB22 3AF to Jay Suite, Middle Court Copley Hill Business Park Cambridge Road, Babraham Cambridge CB22 3GN on 2015-11-20

View PDF (1 pages)

03/11/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (70 pages)

05/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

05/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

25/11/2014

Miscellaneous

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (6 pages)

06/11/2014

Auditor's resignation

View PDF (1 pages)

21/10/2014

Registered office address changed from Suite 8 Millers Yard 10-11 Mill Lane Cambridge CB2 1RX to Jay Suite, Middle Court Copley Hill Business Park Cambridge Road, Babraham Cambridgeshire CB22 3AF on 2014-10-21

View PDF (1 pages)

24/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (10 pages)

24/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (68 pages)

24/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

17/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

20/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (6 pages)

20/11/2013

Director's details changed for Luigi Cimolai on 2011-03-28

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

28/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (6 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

17/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (6 pages)

30/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

17/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (6 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

20/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Salvatore De Luna on 2009-11-16

View PDF (2 pages)

20/11/2009

Director's details changed for Luigi Cimolai on 2009-11-16

View PDF (2 pages)

20/11/2009

Director's details changed for Mr Federico Siriani on 2009-11-16

View PDF (2 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

25/11/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

24/11/2008

Location of register of members

View PDF (1 pages)

24/11/2008

Location of debenture register

View PDF (1 pages)

24/11/2008

Appointment terminated secretary desmond hutchinson

View PDF (1 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/06/2008

Secretary appointed mr federico siriani

View PDF (1 pages)

07/01/2008

Return made up to 16/11/07; full list of members

View PDF (2 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

05/12/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

24/11/2005

Return made up to 16/11/05; full list of members

View PDF (7 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

29/12/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

16/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/12/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

27/11/2003

Secretary's particulars changed

View PDF (1 pages)

05/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

08/12/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

13/12/2001

Return made up to 16/11/01; full list of members

View PDF (8 pages)

13/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

04/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

20/12/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

12/11/1999

New director appointed

View PDF (2 pages)

20/10/1999

Director resigned

View PDF (1 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

19/01/1999

New director appointed

View PDF (2 pages)

23/12/1998

Return made up to 16/11/98; no change of members

View PDF (5 pages)

07/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

26/11/1997

Return made up to 16/11/97; no change of members

View PDF (5 pages)

16/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

26/11/1996

Return made up to 16/11/96; full list of members

View PDF (7 pages)

05/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

25/03/1996

Director resigned

View PDF (2 pages)

25/03/1996

New director appointed

View PDF (1 pages)

20/11/1995

Return made up to 16/11/95; no change of members

View PDF (6 pages)

08/08/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/03/1995

Auditor's resignation

View PDF (0 pages)

30/11/1994

Return made up to 16/11/94; no change of members

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31/10/1994

Full accounts made up to 1993-12-31

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01/12/1993

Return made up to 16/11/93; full list of members

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10/11/1993

Accounts for a small company made up to 1992-12-31

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16/02/1993

Return made up to 16/11/92; full list of members

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05/11/1992

Full accounts made up to 1991-12-31

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10/02/1992

New director appointed

View PDF (0 pages)

03/01/1992

Director resigned

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03/01/1992

Return made up to 16/11/91; no change of members

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11/10/1991

Full accounts made up to 1990-12-31

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21/11/1990

Return made up to 16/11/90; full list of members

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12/11/1990

Full accounts made up to 1989-12-31

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15/01/1990

Director resigned

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14/11/1989

Return made up to 03/11/89; full list of members

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26/10/1989

Full accounts made up to 1988-12-31

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18/10/1988

Full accounts made up to 1987-12-31

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18/10/1988

Return made up to 05/10/88; full list of members

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25/11/1986

Accounting reference date notified as 31/12

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10/11/1986

Director resigned;new director appointed

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10/11/1986

Registered office changed on 10/11/86 from: dauntsey house fredericks place old jewry london EC2R 8DB

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14/10/1986

Gazettable document

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24/09/1986

Certificate of change of name

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11/09/1986

Registered office changed on 11/09/86 from: 50 old street london EC1V 9AQ

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11/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/08/1986

Certificate of Incorporation

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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

31/12/2024

Next confirmation date

28/12/2026

Last change occurred

31/12/2024

Accounts

Group

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CIMOLAI (UK) LIMITED

CIMOLAI (UK) LIMITED is an(a) Active company incorporated on 18/08/1986 with the registered office located at 34 St. James's Street, London SW1A 1HD. There are currently 3 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 CIMOLAI (UK) LIMITED?

CIMOLAI (UK) LIMITED is currently Active. It was registered on 18/08/1986 .

Where is CIMOLAI (UK) LIMITED located?

CIMOLAI (UK) LIMITED is registered at 34 St. James's Street, London SW1A 1HD.

What does CIMOLAI (UK) LIMITED do?

CIMOLAI (UK) LIMITED operates in the Construction of bridges and tunnels (42.13 - SIC 2007) sector.

What is the latest filing for CIMOLAI (UK) LIMITED?

The latest filing was on 19/01/2026: Director's details changed for Mr Federico Siriani on 2026-01-19.