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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.
Watch Company
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 Oct
⟶
31 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)
Learn more about CPZ UK Ltd
Contact
Update Details
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address since
incorporation
Companies in W1G 9DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Filippo Maria Carbonari
Director • Managing Director • Italian • Lives in Italy • Born in Jun 1966
Barbara Mainoldi
Director • Italian • Lives in Italy • Born in Jan 1980
Lea Secretaries Limited
Secretary
Mr Davide Piccioni Zuncheddu
PSC • Italian • Lives in Italy • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vastrace Limited
Lea Secretaries Limited is a mutual person.
Active
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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 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%
See 10 Year Full Financials
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
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Repayment History
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