Cavagna Group Uk Limited
Company Profile
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SmallCavagna Group Uk Limited
03400444•Private Limited With Share Capital
Pirola Pennuto Zei & Associati L, 5Th Floor Aldermary House, London, EC4N1TX
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Incorporated
08/07/1997
Company Age
28 years
Directors
7
Employees
14
SIC Code
46690
Risk
very low risk
Company Overview
Registration, classification & business activity
Cavagna Group Uk Limited (03400444) is a private limited with share capital incorporated on 08/07/1997 (28 years old) and registered in london, EC4N1TX. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
Cavagna group is a global leader in the design, manufacture, sales and distribution of gas control and metering systems to the leisure and industrial markets. cavagna group is also the leading developer of lpg powered industrial and ground care appliances including power generators, water pumps and ...
Private Limited With Share Capital
SIC: 46690
Small
Incorporated 08/07/1997
EC4N1TX
14 employees
Financial Overview
Total Assets
£72.47M
Liabilities
£2.95M
Net Assets
£69.52M
Turnover
£9.80M
Cash
£7.67M
Key Metrics
14
Employees
7
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:29-01-2018
Resolution
Category:Resolution
Date:29-01-2018
Capital Redomination Of Shares
Category:Capital
Date:29-01-2018
Resolution
Category:Resolution
Date:29-01-2018
Resolution
Category:Resolution
Date:17-01-2018
Resolution
Category:Resolution
Date:17-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Miscellaneous
Category:Miscellaneous
Date:06-03-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:28-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Capital Allotment Shares
Category:Capital
Date:15-12-2016
Capital Allotment Shares
Category:Capital
Date:02-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Miscellaneous
Category:Miscellaneous
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Miscellaneous
Category:Miscellaneous
Date:25-02-2016
Miscellaneous
Category:Miscellaneous
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2015
Auditors Resignation Company
Category:Auditors
Date:22-04-2015
Capital Allotment Shares
Category:Capital
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Officers
Date:03-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2005
Legacy
Category:Officers
Date:08-11-2004
Legacy
Category:Officers
Date:08-11-2004
Legacy
Category:Officers
Date:13-08-2004
Legacy
Category:Annual Return
Date:03-08-2004
Legacy
Category:Capital
Date:14-06-2004
Legacy
Category:Capital
Date:14-06-2004
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
24 Longmoor Lane, Breaston, Derby, Derbyshire, DE723BB
Pirola Pennuto Zei & Associati L, 5Th Floor Aldermary House, London, London Ec4N 1Tx, EC4N1TXRegistered
Related Companies
2
Contact
sales@cavagna.co.ukcavagna.co.uk
Pirola Pennuto Zei & Associati L, 5Th Floor Aldermary House, London, EC4N1TX