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Cimbali Group UK Limited

Cimbali Group UK Limited is an active company incorporated on 1 February 1973 with the registered office located in Borehamwood, Hertfordshire. Cimbali Group UK Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01093795
Private limited company
Age
52 years
Incorporated 1 February 1973
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 May 2025 (6 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 280 Centennial Park
Centennial Avenue
Elstree
Hertfordshire
WD6 3ST
Address changed on 30 Aug 2022 (3 years ago)
Previous address was
Telephone
02082387100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Aug 1975
Director • President • Italian • Born in Jan 1945
Director • Italian • Lives in Italy • Born in Nov 1977
Director • British • Lives in UK • Born in Oct 1974
Director • Italian • Lives in Italy • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£953K
Decreased by £208K (-18%)
Turnover
£14.69M
Increased by £1.14M (+8%)
Employees
76
Decreased by 8 (-10%)
Total Assets
£8.52M
Increased by £773K (+10%)
Total Liabilities
-£7.86M
Increased by £623K (+9%)
Net Assets
£654K
Increased by £150K (+30%)
Debt Ratio (%)
92%
Decreased by 1.17% (-1%)
Latest Activity
Andrea Clerici Resigned
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Enrico Bracesco Resigned
1 Year 4 Months Ago on 1 Jul 2024
Maurizio Cimbali Resigned
1 Year 4 Months Ago on 1 Jul 2024
Andrea Clerici Appointed
1 Year 4 Months Ago on 1 Jul 2024
Stefano Giacomo Caverzaschi Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Termination of appointment of Andrea Clerici as a director on 28 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 28 May 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Certificate of change of name
Submitted on 29 Jul 2024
Appointment of Stefano Giacomo Caverzaschi as a director on 1 July 2024
Submitted on 25 Jul 2024
Appointment of Andrea Clerici as a director on 1 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Maurizio Cimbali as a director on 1 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Enrico Bracesco as a director on 1 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 30 May 2024
Repayment History
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