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Fedrigoni U.K. Limited

Fedrigoni U.K. Limited is an active company incorporated on 19 November 1992 with the registered office located in London, Greater London. Fedrigoni U.K. Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02766111
Private limited company
Age
32 years
Incorporated 19 November 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (26 days remaining)
Last change occurred 6 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
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 28 Aug 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Italy • Born in Sep 1961
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in May 1968
PSC
Shareholders, PSCs & Group Structure
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CSC CLS (UK) Limited is a mutual person.
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CSC CLS (UK) Limited is a mutual person.
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CSC CLS (UK) Limited is a mutual person.
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Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
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Eucalyptus Holdco Limited
CSC CLS (UK) Limited is a mutual person.
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CSC CLS (UK) Limited is a mutual person.
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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
£1.02M
Increased by £721K (+240%)
Turnover
£33.18M
Increased by £152K (0%)
Employees
37
Decreased by 4 (-10%)
Total Assets
£27.56M
Increased by £6.09M (+28%)
Total Liabilities
-£17.42M
Increased by £5.24M (+43%)
Net Assets
£10.13M
Increased by £848K (+9%)
Debt Ratio (%)
63%
Increased by 6.48% (+11%)
Latest Activity
Registered Address Changed
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Notification of PSC Statement
7 Months Ago on 21 Mar 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Ian Simon Pilkington Resigned
11 Months Ago on 1 Dec 2024
Lindsay Jane Robinson Appointed
11 Months Ago on 1 Dec 2024
Fedrigoni Holding Limited (PSC) Resigned
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 28 August 2025
Submitted on 28 Aug 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 28 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Notification of a person with significant control statement
Submitted on 21 Mar 2025
Cessation of Fedrigoni Holding Limited as a person with significant control on 24 November 2022
Submitted on 21 Mar 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Ian Simon Pilkington as a director on 1 December 2024
Submitted on 10 Dec 2024
Appointment of Lindsay Jane Robinson as a director on 1 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 3 Dec 2024
Repayment History
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