Menna Overview
Here’s a quick overview of CAVAGNA GROUP UK LIMITED 👀 — a London, London based business that started in 1997.
CAVAGNA GROUP UK LIMITED
- Company statusactive
- Company No03400444
- Age29 years Incorporated 8 July 1997
- Officers6
Address
Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London, London, EC4N 1TX, United Kingdom
CAVAGNA GROUP UK LIMITED is an active company incorporated on 8 July 1997 and based in London, London, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment, 64202 Activities of production holding companies, 64204 Activities of distribution holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 14 Feb 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 14 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 13 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 12 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Sep 2018
Notification Of A Person With Significant Control Statement
7 Years Ago on 09 Aug 2018
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PIROLA PENNUTO ZEI & ASSOCIATI LTD | corporate secretary | 07 Dec 2016 | |
| CAVAGNA, Davide | director | Sep 1970 | 16 Oct 1997 |
| CAVAGNA, Ezio | director | Jan 1960 | 11 Jun 2018 |
| CAVAGNA, Rino | director | Nov 1974 | 01 Apr 2016 |
| HALLWORTH, Charlotte | director | May 1980 | 01 Oct 2021 |
| MARELLI, Federico Karim | director | Oct 1978 | 01 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Savio Cavagna | Jan 1944 | 06 Apr 2016 |
| Mr Ezio Cavagna | Jan 1960 | 06 Apr 2016 |
| Mr Gian Battista Cavagna | Mar 1942 | 06 Apr 2016 |
| Mr Carlo Cavagna | Oct 1939 | 06 Apr 2016 |
| Parteca Spa | 06 Apr 2016 |
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PIROLA PENNUTO ZEI & ASSOCIATI LTD is a mutual person.
PIROLA PENNUTO ZEI & ASSOCIATI LTD is a mutual person.
MARELLI, Federico Karim are mutual persons.
STRAIN, David Anthony, GLAZEBROOK, Richard John are mutual persons.
EM SECRETARIAL LIMITED, EM FORMATIONS LIMITED are mutual persons.
EM SECRETARIAL LIMITED is a mutual person.
EM SECRETARIAL LIMITED is a mutual person.
EM SECRETARIAL LIMITED is a mutual person.
EM SECRETARIAL LIMITED, EM FORMATIONS LIMITED are mutual persons.
EM SECRETARIAL LIMITED, EM FORMATIONS LIMITED are mutual persons.
EM SECRETARIAL LIMITED, EM FORMATIONS LIMITED are mutual persons.
EM SECRETARIAL LIMITED, EM FORMATIONS LIMITED are mutual persons.
EM SECRETARIAL LIMITED, EM FORMATIONS LIMITED are mutual persons.
EM SECRETARIAL LIMITED, EM FORMATIONS LIMITED are mutual persons.
EM SECRETARIAL LIMITED is a mutual person.
EM SECRETARIAL LIMITED is a mutual person.
EM SECRETARIAL LIMITED is a mutual person.
EM SECRETARIAL LIMITED, EM FORMATIONS LIMITED are mutual persons.
EM SECRETARIAL LIMITED, EM FORMATIONS LIMITED are mutual persons.
EM SECRETARIAL LIMITED, EM FORMATIONS LIMITED are mutual persons.
EM SECRETARIAL LIMITED, EM FORMATIONS LIMITED are mutual persons.
GLAZEBROOK, Richard John are mutual persons.
GLAZEBROOK, Richard John are mutual persons.
GLAZEBROOK, Richard John are mutual persons.
EM FORMATIONS LIMITED is a mutual person.
EM FORMATIONS LIMITED is a mutual person.
EM FORMATIONS LIMITED is a mutual person.
BRITISH COMPRESSED GASES ASSOCIATION
HALLWORTH, Charlotte, ARNOT, Robert Paul James are mutual persons.
LIQUID GAS UK LTD
BROWN, Nicola Jane Elizabeth, ROCK, Kevan are mutual persons.
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Here’s a quick overview of CAVAGNA GROUP UK LIMITED 👀 — a London, London based business that started in 1997.