Cimolai (UK) Limited

Company Name	Cimolai (UK) Limited
Company Status	Active
Company Number	02047413
Category	Private Limited Company
Incorporation Date	18 August 1986(37 years, 9 months ago)

Business Activity

Section F	Construction
SIC 42130	Construction of bridges and tunnels

Directors

Director Name	Mr Luigi Cimolai
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Italian
Status	Current
Appointed	16 November 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	101 Viale Rimembranze Azzano Decimo Pordenone 33080

Director Name	Mr Federico Siriani
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	01 March 1996(9 years, 6 months after company formation)
Appointment Duration	28 years, 2 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	23 Chestnut Rise Bar Hill Cambridge CB3 8TF

Secretary Name	Mr Federico Siriani
Nationality	Italian
Status	Current
Appointed	01 April 2008(21 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Chestnut Rise Bar Hill Cambridge CB3 8TF

Director Name	Mr Denny Giorgio Regini
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	05 August 2020(33 years, 12 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Civil Engineer
Country of Residence	Italy
Correspondence Address	Unit 3.1 Bank Studios Park Royal Road London NW10 7LQ

Director Name	Carmelo Bottecchia
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 November 1991(5 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 16 November 1991)
Role	Civil Engineer
Correspondence Address	Via Po 8 Sacile Pordenone Foreign

Director Name	Stefano Piovan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 November 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 1996)
Role	Company Executive
Correspondence Address	Via Osvaldo Lupieri 19/03 Udine 33100 Foreign

Director Name	Derek Buckle West
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 June 2001)
Role	Solicitor
Correspondence Address	11 Ashdown Road Epsom Surrey KT17 3PL

Secretary Name	Derek Buckle West
Nationality	British
Status	Resigned
Appointed	16 November 1991(5 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 June 2001)
Role	Company Director
Correspondence Address	11 Ashdown Road Epsom Surrey KT17 3PL

Director Name	Salvatore De Luna
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 October 1999(13 years, 2 months after company formation)
Appointment Duration	20 years, 9 months (resigned 05 August 2020)
Role	Civil Eng
Country of Residence	Italy
Correspondence Address	Via Bellini 80 Fontanafredda (Pn) Italy

Secretary Name	Desmond Charles Fitzgerald Hutchinson
Nationality	British
Status	Resigned
Appointed	25 June 2001(14 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2008)
Role	Solicitor
Correspondence Address	Ground Floor Flat 174 Randolph Avenue Maida Vale London W9 1PE

Contact

Website	cimolai.com
Email address	[email protected]
Telephone	01507 200937
Telephone region	Alford (Lincs) / Louth / Horncastle

Location

Registered Address	34 St. James's Street London SW1A 1HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100k at £1	Cimolai Spa 100.00% Ordinary

Financials

Year	2014
Net Worth	£477,105
Cash	£74,837
Current Liabilities	£296,296

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (4 months, 1 week ago)
Next Return Due	11 January 2025 (8 months, 1 week from now)

Filing History

12 February 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
12 January 2021	Amended total exemption full accounts made up to 31 December 2019 (21 pages)
10 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
28 September 2020	Appointment of Mr Denny Giorgio Regini as a director on 5 August 2020 (2 pages)
28 September 2020	Termination of appointment of Salvatore De Luna as a director on 5 August 2020 (1 page)
28 September 2020	Cessation of Salvatore De Luna as a person with significant control on 5 August 2020 (1 page)
8 January 2020	Confirmation statement made on 14 December 2019 with updates (4 pages)
22 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 October 2019	Total exemption full accounts made up to 31 December 2018 (21 pages)
2 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 April 2018	Change of details for Mr Salvatore De Luna as a person with significant control on 1 January 2018 (2 pages)
24 April 2018	Change of details for Mr Salvatore De Luna as a person with significant control on 1 January 2018 (2 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
15 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
22 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
21 November 2016	Director's details changed for Luigi Cimolai on 15 November 2016 (2 pages)
21 November 2016	Director's details changed for Luigi Cimolai on 15 November 2016 (2 pages)
1 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
1 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100,000 (6 pages)
20 November 2015	Registered office address changed from Jay Suite, Middle Court Copley Hill Business Park Cambridge Road, Babraham Cambridgeshire CB22 3AF to Jay Suite, Middle Court Copley Hill Business Park Cambridge Road, Babraham Cambridge CB22 3GN on 20 November 2015 (1 page)
20 November 2015	Registered office address changed from Jay Suite, Middle Court Copley Hill Business Park Cambridge Road, Babraham Cambridgeshire CB22 3AF to Jay Suite, Middle Court Copley Hill Business Park Cambridge Road, Babraham Cambridge CB22 3GN on 20 November 2015 (1 page)
20 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100,000 (6 pages)
3 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (70 pages)
3 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (70 pages)
5 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
5 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
5 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
5 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 November 2014	Section 519 (1 page)
25 November 2014	Section 519 (1 page)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100,000 (6 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100,000 (6 pages)
6 November 2014	Auditor's resignation (1 page)
6 November 2014	Auditor's resignation (1 page)
21 October 2014	Registered office address changed from Suite 8 Millers Yard 10-11 Mill Lane Cambridge CB2 1RX to Jay Suite, Middle Court Copley Hill Business Park Cambridge Road, Babraham Cambridgeshire CB22 3AF on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from Suite 8 Millers Yard 10-11 Mill Lane Cambridge CB2 1RX to Jay Suite, Middle Court Copley Hill Business Park Cambridge Road, Babraham Cambridgeshire CB22 3AF on 21 October 2014 (1 page)
24 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
24 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
24 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (68 pages)
24 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
24 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (68 pages)
24 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
17 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
17 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100,000 (6 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100,000 (6 pages)
20 November 2013	Director's details changed for Luigi Cimolai on 28 March 2011 (2 pages)
20 November 2013	Director's details changed for Luigi Cimolai on 28 March 2011 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
28 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
30 August 2011	Full accounts made up to 31 December 2010 (13 pages)
30 August 2011	Full accounts made up to 31 December 2010 (13 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (12 pages)
29 September 2010	Full accounts made up to 31 December 2009 (12 pages)
20 November 2009	Director's details changed for Salvatore De Luna on 16 November 2009 (2 pages)
20 November 2009	Director's details changed for Luigi Cimolai on 16 November 2009 (2 pages)
20 November 2009	Director's details changed for Luigi Cimolai on 16 November 2009 (2 pages)
20 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Salvatore De Luna on 16 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Federico Siriani on 16 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Federico Siriani on 16 November 2009 (2 pages)
21 July 2009	Full accounts made up to 31 December 2008 (12 pages)
21 July 2009	Full accounts made up to 31 December 2008 (12 pages)
25 November 2008	Return made up to 16/11/08; full list of members (4 pages)
25 November 2008	Return made up to 16/11/08; full list of members (4 pages)
24 November 2008	Location of debenture register (1 page)
24 November 2008	Location of register of members (1 page)
24 November 2008	Location of register of members (1 page)
24 November 2008	Appointment terminated secretary desmond hutchinson (1 page)
24 November 2008	Appointment terminated secretary desmond hutchinson (1 page)
24 November 2008	Location of debenture register (1 page)
7 October 2008	Full accounts made up to 31 December 2007 (12 pages)
7 October 2008	Full accounts made up to 31 December 2007 (12 pages)
18 June 2008	Secretary appointed mr federico siriani (1 page)
18 June 2008	Secretary appointed mr federico siriani (1 page)
7 January 2008	Return made up to 16/11/07; full list of members (2 pages)
7 January 2008	Return made up to 16/11/07; full list of members (2 pages)
24 October 2007	Full accounts made up to 31 December 2006 (12 pages)
24 October 2007	Full accounts made up to 31 December 2006 (12 pages)
5 December 2006	Return made up to 16/11/06; full list of members (2 pages)
5 December 2006	Return made up to 16/11/06; full list of members (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 November 2005	Return made up to 16/11/05; full list of members (7 pages)
24 November 2005	Return made up to 16/11/05; full list of members (7 pages)
28 September 2005	Full accounts made up to 31 December 2004 (11 pages)
28 September 2005	Full accounts made up to 31 December 2004 (11 pages)
29 December 2004	Return made up to 16/11/04; full list of members (7 pages)
29 December 2004	Return made up to 16/11/04; full list of members (7 pages)
16 August 2004	Full accounts made up to 31 December 2003 (14 pages)
16 August 2004	Full accounts made up to 31 December 2003 (14 pages)
9 December 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 December 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 November 2003	Secretary's particulars changed (1 page)
27 November 2003	Secretary's particulars changed (1 page)
5 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
5 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
8 December 2002	Return made up to 16/11/02; full list of members (7 pages)
8 December 2002	Return made up to 16/11/02; full list of members (7 pages)
23 July 2002	Full accounts made up to 31 December 2001 (13 pages)
23 July 2002	Full accounts made up to 31 December 2001 (13 pages)
13 December 2001	Return made up to 16/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
13 December 2001	Return made up to 16/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
13 August 2001	Full accounts made up to 31 December 2000 (14 pages)
13 August 2001	Full accounts made up to 31 December 2000 (14 pages)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned;director resigned (1 page)
27 November 2000	Return made up to 16/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 November 2000	Return made up to 16/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 October 2000	Full accounts made up to 31 December 1999 (14 pages)
12 October 2000	Full accounts made up to 31 December 1999 (14 pages)
20 December 1999	Return made up to 16/11/99; full list of members (7 pages)
20 December 1999	Return made up to 16/11/99; full list of members (7 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
23 September 1999	Full accounts made up to 31 December 1998 (14 pages)
23 September 1999	Full accounts made up to 31 December 1998 (14 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
23 December 1998	Return made up to 16/11/98; no change of members (5 pages)
23 December 1998	Return made up to 16/11/98; no change of members (5 pages)
7 August 1998	Full accounts made up to 31 December 1997 (13 pages)
7 August 1998	Full accounts made up to 31 December 1997 (13 pages)
26 November 1997	Return made up to 16/11/97; no change of members (5 pages)
26 November 1997	Return made up to 16/11/97; no change of members (5 pages)
16 May 1997	Full accounts made up to 31 December 1996 (12 pages)
16 May 1997	Full accounts made up to 31 December 1996 (12 pages)
26 November 1996	Return made up to 16/11/96; full list of members (7 pages)
26 November 1996	Return made up to 16/11/96; full list of members (7 pages)
5 August 1996	Full accounts made up to 31 December 1995 (12 pages)
5 August 1996	Full accounts made up to 31 December 1995 (12 pages)
25 March 1996	Director resigned (2 pages)
25 March 1996	New director appointed (1 page)
25 March 1996	Director resigned (2 pages)
25 March 1996	New director appointed (1 page)
20 November 1995	Return made up to 16/11/95; no change of members (6 pages)
20 November 1995	Return made up to 16/11/95; no change of members (6 pages)
8 August 1995	Full accounts made up to 31 December 1994 (12 pages)
8 August 1995	Full accounts made up to 31 December 1994 (12 pages)

Cimolai (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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