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Home > England & Wales Companies > CIMOLAI (UK) LIMITED
Company Information for

CIMOLAI (UK) LIMITED

34 ST. JAMES'S STREET, LONDON, SW1A 1HD,
Company Registration Number
02047413
Private Limited Company
Active

Company Overview

About Cimolai (uk) Ltd
CIMOLAI (UK) LIMITED was founded on 1986-08-18 and has its registered office in London. The organisation's status is listed as "Active". Cimolai (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CIMOLAI (UK) LIMITED
 
Legal Registered Office
34 ST. JAMES'S STREET
LONDON
SW1A 1HD
Other companies in CB22
 
Filing Information
Company Number 02047413
Company ID Number 02047413
Date formed 1986-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB432202506  
Last Datalog update: 2024-11-05 16:58:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIMOLAI (UK) LIMITED
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Company Officers of CIMOLAI (UK) LIMITED

Current Directors
Officer Role Date Appointed
FEDERICO SIRIANI
 Company Secretary 2008-04-01
LUIGI CIMOLAI
 Director 1991-11-16
SALVATORE DE LUNA
 Director 1999-10-31
FEDERICO SIRIANI
 Director 1996-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DESMOND CHARLES FITZGERALD HUTCHINSON
 Company Secretary 2001-06-25 2008-04-30
DEREK BUCKLE WEST
 Company Secretary 1991-11-16 2001-06-25
DEREK BUCKLE WEST
 Director 1991-11-16 2001-06-25
STEFANO PIOVAN
 Director 1991-11-16 1996-03-01
CARMELO BOTTECCHIA
 Director 1991-11-16 1991-11-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-12-28CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-12-28CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-04-07Compulsory strike-off action has been discontinued
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-01-27REGISTERED OFFICE CHANGED ON 27/01/23 FROM Unit 3.1 Bank Studios Park Royal Road London NW10 7LQ England
2023-01-27CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-01-0731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM Jay Suite, Middle Court Copley Hill Business Park Cambridge Road, Babraham Cambridge CB22 3GN
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2021-01-12AAMDAmended account full exemption
2021-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28AP01DIRECTOR APPOINTED MR DENNY GIORGIO REGINI
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR SALVATORE DE LUNA
2020-09-28PSC07CESSATION OF SALVATORE DE LUNA AS A PERSON OF SIGNIFICANT CONTROL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-10-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24PSC04PSC'S CHANGE OF PARTICULARS / MR SALVATORE DE LUNA / 01/01/2018
2018-04-24PSC04PSC'S CHANGE OF PARTICULARS / MR SALVATORE DE LUNA / 01/01/2018
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-09-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-09-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-21CH01Director's details changed for Luigi Cimolai on 2016-11-15
2016-11-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-20AR0116/11/15 ANNUAL RETURN FULL LIST
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM Jay Suite, Middle Court Copley Hill Business Park Cambridge Road, Babraham Cambridgeshire CB22 3AF
2015-11-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25MISCSection 519
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-17AR0116/11/14 ANNUAL RETURN FULL LIST
2014-11-06AUDAUDITOR'S RESIGNATION
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/14 FROM Suite 8 Millers Yard 10-11 Mill Lane Cambridge CB2 1RX
2014-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/13
2014-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/13
2014-09-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-20AR0116/11/13 FULL LIST
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIGI CIMOLAI / 28/03/2011
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-28AR0116/11/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-17AR0116/11/11 FULL LIST
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-17AR0116/11/10 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-20AR0116/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE DE LUNA / 16/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FEDERICO SIRIANI / 16/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIGI CIMOLAI / 16/11/2009
2009-07-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-25363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-24353LOCATION OF REGISTER OF MEMBERS
2008-11-24190LOCATION OF DEBENTURE REGISTER
2008-11-24288bAPPOINTMENT TERMINATED SECRETARY DESMOND HUTCHINSON
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18288aSECRETARY APPOINTED MR FEDERICO SIRIANI
2008-01-07363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-24363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-09-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-08-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-09363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-09363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-11-27288cSECRETARY'S PARTICULARS CHANGED
2003-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-08363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-07-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-12-13363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-08-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-04288aNEW SECRETARY APPOINTED
2001-07-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-11-27363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-20363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-11-12288aNEW DIRECTOR APPOINTED
1999-10-20288bDIRECTOR RESIGNED
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-19288aNEW DIRECTOR APPOINTED
1998-12-23363sRETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1998-08-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-26363sRETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
1997-05-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-26363sRETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
1996-08-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-25288NEW DIRECTOR APPOINTED
1996-03-25288DIRECTOR RESIGNED
1995-11-20363sRETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
1995-08-08AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-01AUDAUDITOR'S RESIGNATION
1994-11-30363sRETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42130 - Construction of bridges and tunnels




Licences & Regulatory approval
We could not find any licences issued to CIMOLAI (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2022-12-01
Fines / Sanctions
No fines or sanctions have been issued against CIMOLAI (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIMOLAI (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42130 - Construction of bridges and tunnels

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIMOLAI (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CIMOLAI (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIMOLAI (UK) LIMITED
Trademarks
We have not found any records of CIMOLAI (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIMOLAI (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42130 - Construction of bridges and tunnels) as CIMOLAI (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIMOLAI (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIMOLAI (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIMOLAI (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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