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CAVAGNA GROUP UK LIMITED - Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03400444
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- CAVAGNA, Davide
- CAVAGNA, Ezio
- CAVAGNA, Rino
- HALLWORTH, Charlotte
- MARELLI, Federico Karim
- Prokuristen
- PIROLA PENNUTO ZEI & ASSOCIATI LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.1997
- Alter der Firma 1997-07-08 27 Jahre
- SIC/NACE
- 46690
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CAVAGNA GAS ENGINEERING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-08
- Jahresmeldung
- Fälligkeit: 2024-07-22
- Letzte Einreichung: 2023-07-08
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CAVAGNA GROUP UK LIMITED Firmenbeschreibung
- CAVAGNA GROUP UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03400444. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.1997 registriert. CAVAGNA GROUP UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAVAGNA GAS ENGINEERING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46690" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.07.2012.Die Firma kann schriftlich über Pirola Pennuto Zei & Associati Ltd 5Th Floor Aldermary House erreicht werden.
Jetzt sichern CAVAGNA GROUP UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cavagna Group Uk Limited - Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London, Grossbritannien
- 1997-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-14) - AA
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confirmation-statement-with-no-updates (2023-07-21) - CS01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-23) - AA
-
confirmation-statement-with-no-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-07) - AA
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legacy (2009-08-05) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-09) - 363a
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accounts-with-accounts-type-full (2008-06-13) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-07-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-12) - 363a
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accounts-with-accounts-type-full (2006-05-17) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-02) - AA
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legacy (2003-07-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-30) - AA
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legacy (2002-07-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-07) - AA
-
legacy (2001-07-16) - 363s
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accounts-with-accounts-type-full (2001-07-11) - AA
keyboard_arrow_right 2000
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legacy (2000-07-21) - 363s
keyboard_arrow_right 1999
-
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
keyboard_arrow_right 1998
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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
-
legacy (1998-12-14) - 288b
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legacy (1998-12-14) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-30) - 88(2)R
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resolution (1997-10-30) - RESOLUTIONS
-
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