Cavagna Group UK Limited

Active03400444 Private limited company
Incorporated
8 July 1997 (29 years)
Industry
Wholesale of other machinery and equipment (46690)
Activities of production holding companies (64202)
Activities of distribution holding companies (64204)
Accounts type
Full
Region
Greater London
Address
Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House
10-15 Queen Street
London
EC4N 1TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2021
British
Born May 1980 (46)
Cavagna, Ezio
Director · Appointed 11 June 2018
Italian
Born January 1960 (66)
Director · Appointed 1 January 2017
Italian
Born October 1978 (48)
Corporate Secretary · Appointed 7 December 2016
Cavagna, Rino
Director · Appointed 1 April 2016
Italian
Born November 1974
Cavagna, Davide
Director · Appointed 16 October 1997
Italian
Born September 1970 (56)
Officer history (11 former)
31 December 2021
Resigned Arnot, Robert Paul James as Director
1 October 2021
Appointed Hallworth, Charlotte as Director
30 September 2021
Appointed Arnot, Robert Paul James as Director
30 September 2021
Resigned Arnot, Robert Paul James as Director
11 June 2018
Appointed Cavagna, Ezio as Director
1 January 2017
Appointed Marelli, Federico Karim as Director
31 December 2016
Resigned Brown, Nicola Jane Elizabeth as Director
31 December 2016
Resigned Brown, Nicola Jane Elizabeth as Secretary
7 December 2016
Appointed Pirola Pennuto Zei & Associati Ltd as Corporate Secretary
1 April 2016
Appointed Cavagna, Rino as Director
7 March 2016
Appointed Arnot, Robert Paul James as Director
29 April 2005
Resigned Strain, David Anthony as Secretary
29 April 2005
Resigned Strain, David Anthony as Director
4 October 2004
Appointed Brown, Nicola Jane Elizabeth as Director
1 October 2004
Appointed Brown, Nicola Jane Elizabeth as Secretary
1 October 2004
Resigned Rock, Kevan as Director
2 August 2004
Appointed Strain, David Anthony as Director
11 December 1998
Appointed Strain, David Anthony as Secretary
11 December 1998
Resigned Rock, Kevan as Secretary
11 December 1998
Resigned Glazebrook, Richard John as Director
16 October 1997
Appointed Cavagna, Davide as Director
8 September 1997
Appointed Rock, Kevan as Secretary
8 September 1997
Appointed Glazebrook, Richard John as Director
8 September 1997
Appointed Rock, Kevan as Director
8 September 1997
Resigned Em Secretarial Limited as Corporate Secretary
8 September 1997
Resigned Em Formations Limited as Corporate Director
8 July 1997
Appointed Em Secretarial Limited as Corporate Secretary
8 July 1997
Appointed Em Formations Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
22 July 2017
Ceased Savio Cavagna — Has significant influence or control
22 July 2017
Ceased Ezio Cavagna — Has significant influence or control
22 July 2017
Ceased Gian Battista Cavagna — Has significant influence or control
22 July 2017
Ceased Carlo Cavagna — Has significant influence or control
6 April 2016
Ceased Parteca Spa — Owns 75–100% of shares

Filings 137

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
7 September 2026Confirmation statement with no updates8 July 2026
1 October 2025Full accounts31 December 2024
10 July 2025Confirmation statement with no updates8 July 2025
11 September 2024Full accounts31 December 2023
Show all 137 filings

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