CG

CAVAGNA GROUP UK LIMITED

Active

Company number 03400444

London, United Kingdom · Incorporated 8 July 1997

Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London, London, EC4N 1TX, United Kingdom

Last updated on 11 April 2026

Wholesale of other machinery and equipment · SIC 46690

Activities of production holding companies · SIC 64202

Activities of distribution holding companies · SIC 64204

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 December 2017

Company history

Previous company names

GAVCO 121 LIMITED · 8 July 1997 – 1 September 1997

CAVAGNA GAS ENGINEERING LIMITED · 1 September 1997 – 5 February 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 July 2025
Next due
22 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
28 December 2017
Shares allotted · 0 shares allotted
—
7 December 2016
Shares allotted · 0 shares allotted
—
17 October 2016
Shares allotted · 0 shares allotted
—
15 December 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Change Person Director Company With Change Date
Officers
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
14 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Change Person Director Company With Change Date
Officers
12 February 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Change Person Director Company With Change Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Resolution
Resolution
29 January 2018 View
Capital Redomination Of Shares
Capital
29 January 2018 View
Resolution
Resolution
29 January 2018 View
Capital Allotment Shares
Capital
29 January 2018 View
Resolution
Resolution
17 January 2018 View
Resolution
Resolution
17 January 2018 View
Accounts With Accounts Type Small
Accounts
1 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Miscellaneous
Miscellaneous
6 March 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
28 February 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
26 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2017 View
Resolution
Resolution
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Capital Allotment Shares
Capital
15 December 2016 View
Capital Allotment Shares
Capital
2 December 2016 View
Accounts With Accounts Type Small
Accounts
12 October 2016 View
Miscellaneous
Miscellaneous
16 August 2016 View
Change Person Director Company With Change Date
Officers
15 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Change Person Director Company With Change Date
Officers
29 April 2016 View
Change Person Director Company With Change Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Miscellaneous
Miscellaneous
25 February 2016 View
Miscellaneous
Miscellaneous
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Small
Accounts
13 May 2015 View
Auditors Resignation Company
Auditors
22 April 2015 View
Capital Allotment Shares
Capital
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Full
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Full
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Small
Accounts
11 July 2012 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Change Person Secretary Company With Change Date
Officers
11 July 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Full
Accounts
13 June 2008 View
Legacy
Annual Return
10 July 2007 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Full
Accounts
17 May 2006 View
Legacy
Annual Return
17 August 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
3 June 2005 View
Accounts With Accounts Type Full
Accounts
21 April 2005 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Annual Return
3 August 2004 View
Resolution
Resolution
14 June 2004 View
Resolution
Resolution
14 June 2004 View
Legacy
Capital
14 June 2004 View
Legacy
Capital
14 June 2004 View
Accounts With Accounts Type Full
Accounts
21 May 2004 View
Legacy
Annual Return
24 July 2003 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Legacy
Annual Return
23 July 2002 View
Accounts With Accounts Type Full
Accounts
30 May 2002 View
Accounts With Accounts Type Full
Accounts
7 September 2001 View
Legacy
Annual Return
16 July 2001 View
Accounts With Accounts Type Full
Accounts
11 July 2001 View
Legacy
Annual Return
21 July 2000 View
Resolution
Resolution
25 November 1999 View
Resolution
Resolution
25 November 1999 View
Legacy
Capital
25 November 1999 View
Legacy
Capital
25 November 1999 View
Accounts With Accounts Type Medium
Accounts
24 August 1999 View
Legacy
Annual Return
30 July 1999 View
Certificate Change Of Name Company
Change Of Name
4 February 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Legacy
Annual Return
30 July 1998 View
Legacy
Accounts
14 April 1998 View
Legacy
Officers
30 October 1997 View
Legacy
Capital
30 October 1997 View
Resolution
Resolution
30 October 1997 View
Resolution
Resolution
30 October 1997 View
Legacy
Capital
30 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Address
3 September 1997 View
Certificate Change Of Name Company
Change Of Name
29 August 1997 View
Incorporation Company
Incorporation
8 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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