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CPZ UK Ltd

CPZ UK Ltd is an active company incorporated on 4 October 2023 with the registered office located in London, Greater London. CPZ UK Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15187156
Private limited company
Age
2 years
Incorporated 4 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 4 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Italian • Lives in Italy • Born in Jun 1966
Director • Italian • Lives in Italy • Born in Jan 1980
Mr Davide Piccioni Zuncheddu
PSC • Italian • Lives in Italy • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Falcon Industrial Services Limited
Lea Secretaries Limited is a mutual person.
Active
Yarra Holdings Limited
Lea Secretaries Limited is a mutual person.
Active
Tofana Limited
Lea Secretaries Limited is a mutual person.
Active
Londinium Associates Ltd
Lea Secretaries Limited is a mutual person.
Active
Hampton Holdings Limited
Lea Secretaries Limited is a mutual person.
Active
Dona' Dalle Rose Limited
Lea Secretaries Limited is a mutual person.
Active
Rastreator.Com Limited
Lea Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.89M
Total Liabilities
-£369.87K
Net Assets
£3.52M
Debt Ratio (%)
9%
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Micro Accounts Submitted
1 Month Ago on 5 Sep 2025
Mr Filippo Maria Carbonari Appointed
3 Months Ago on 17 Jul 2025
Barbara Mainoldi Resigned
3 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Accounting Period Extended
1 Year 9 Months Ago on 9 Jan 2024
Incorporated
2 Years Ago on 4 Oct 2023
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 16 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Termination of appointment of Barbara Mainoldi as a director on 17 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Filippo Maria Carbonari as a director on 17 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 15 Oct 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 9 Jan 2024
Incorporation
Submitted on 4 Oct 2023
Repayment History
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