UKBizDB.co.uk

CIMOLAI (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cimolai (uk) Limited. The company was founded 37 years ago and was given the registration number 02047413. The firm's registered office is in CAMBRIDGE. You can find them at Jay Suite, Middle Court Copley Hill Business Park, Cambridge Road, Babraham, Cambridge, . This company's SIC code is 42130 - Construction of bridges and tunnels.

Company Information

Name:CIMOLAI (UK) LIMITED
Company Number:02047413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42130 - Construction of bridges and tunnels

Office Address & Contact

Registered Address:Jay Suite, Middle Court Copley Hill Business Park, Cambridge Road, Babraham, Cambridge, CB22 3GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Chestnut Rise, Bar Hill, Cambridge, CB3 8TF

Secretary01 April 2008Active
101, Viale Rimembranze, Azzano Decimo, Italy, 33080

Director-Active
34, St. James's Street, London, England, SW1A 1HD

Director05 August 2020Active
23 Chestnut Rise, Bar Hill, Cambridge, CB3 8TF

Director01 March 1996Active
Ground Floor Flat, 174 Randolph Avenue Maida Vale, London, W9 1PE

Secretary25 June 2001Active
11 Ashdown Road, Epsom, KT17 3PL

Secretary-Active
Via Po 8, Sacile, Pordenone, Italy, FOREIGN

Director-Active
Via Bellini 80, Fontanafredda, Italy,

Director31 October 1999Active
Via Osvaldo Lupieri 19/03, Udine 33100, Italy, FOREIGN

Director16 November 1991Active
11 Ashdown Road, Epsom, KT17 3PL

Director-Active

People with Significant Control

Mr Salvatore De Luna
Notified on:06 April 2016
Status:Active
Date of birth:November 1941
Nationality:Italian
Country of residence:Italy
Address:80, Via Bellini, Fontanafredda, Italy, 33074
Nature of control:
  • Significant influence or control
Mr Federico Siriani
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:Italian
Country of residence:England
Address:23, Chestnut Rise, Cambridge, England, CB23 8TF
Nature of control:
  • Significant influence or control
Mr Luigi Cimolai
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:Italian
Country of residence:Italy
Address:101, Viale Rimembranze, Azzano Decimo, Italy, 33080
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type group.

Download
2023-12-28Confirmation statement

Confirmation statement with no updates.

Download
2023-12-28Confirmation statement

Confirmation statement with no updates.

Download
2023-05-12Accounts

Accounts with accounts type group.

Download
2023-04-07Gazette

Gazette filings brought up to date.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Address

Change registered office address company with date old address new address.

Download
2022-01-07Accounts

Accounts with accounts type total exemption full.

Download
2021-12-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Address

Change registered office address company with date old address new address.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts amended with accounts type total exemption full.

Download
2021-01-10Other

Legacy.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-09-28Officers

Appoint person director company with name date.

Download
2020-09-28Officers

Termination director company with name termination date.

Download
2020-09-28Persons with significant control

Cessation of a person with significant control.

Download
2020-01-08Confirmation statement

Confirmation statement with updates.

Download
2019-10-22Other

Legacy.

Download
2019-10-11Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type total exemption full.

Download
2018-04-24Persons with significant control

Change to a person with significant control.

Download
2018-04-24Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.