CIMBALI GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
CIMBALI GROUP UK LIMITED
COMPANY NUMBER
01093795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
01/02/1973
(51 years and 9 months old)
WEBSITE
www.cimbaliuk.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2005
29/07/2024
CIMBALI UK LIMITED
View all previous names
HERTFORDSHIRE
WD6 3ST
Telephone: 02082387100
TPS: No
280 Centennial Avenue
Centennial Park
Elstree
Borehamwood, Hertfordshire
WD6 3ST
Telephone: 82387100
280 Centennial Park
Elstree
Borehamwood
Hertfordshire
WD6 3SD
Telephone: 82387100
36 Westgarth Place
East Kilbride
Glasgow
Lanarkshire
G74 5NT
Telephone: 579983
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIMBALI SPA | N/A | N/A |
| CIMBALI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 29/07/2024 | Enrico Bracesco (928708630) has left the board |
| 29/07/2024 | Maurizio Cimbali (909816850) has left the board |
Credit Risk Overview
Want to learn more about CIMBALI GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIMBALI GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIMBALI GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2021 - Present (3years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/1991 - 31/10/2000 (9 years and 9 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 01/01/1991 - 20/05/2004 (13 years and 4 months) Secretary: 06/09/1991 - 20/05/2004 (12 years and 8 months) Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRUPPO CIMBALI SPA | N/A | N/A |
| CIMBALI SPA | N/A | N/A |
| CIMBALI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 29/07/2024 | Enrico Bracesco (928708630) has left the board |
| 29/07/2024 | Maurizio Cimbali (909816850) has left the board |
| 29/07/2024 | New Board Member Andrea Clerici (932548115) Appointed |
| 29/07/2024 | New Board Member Stefano Giacomo Caverzaschi (932548114) Appointed |
| 05/06/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 16/12/2021 | Daniel Joseph Clarke (923626565) has left the board |
| 16/12/2021 | New Board Member Louise Marie Felton (929053650) Appointed |
| 13/09/2021 | New Board Member Enrico Bracesco (928708630) Appointed |
| 23/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 12/05/2020 | Franco Panno (924120131) has left the board |
| 17/07/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 18/12/2017 | New Board Member Franco Panno (924120131) Appointed |
| 18/12/2017 | Luigi Morello (916595066) has left the board |
| 03/08/2017 | Carl Bjorkstrand (904671759) has left the board |
| 03/08/2017 | New Board Member Daniel Joseph Clarke (923626565) Appointed |
| 19/05/2017 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 19/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 19/03/2015 | New Confirmation Statement filed |
| 18/03/2015 | New Accounts filed |
| 25/03/2014 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 20/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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