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Cimbali UK Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Hertsmere
  • Company Details
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Company Details
  • Business Name
    Cimbali UK Limited
  • Address
    ******************
  • SIC Codes
    46900
  • SIC Description
    Non-specialised wholesale trade
  • Company Number
    01093795
  • Listing UID
    43812
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Location
  • Centennial Park, 280 Centennial Ave, Elstree, Borehamwood WD6 3ST, UK

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Geolocation Details
  • Latitude
    51.640563
  • Longitude
    -0.310644
  • Easting
    516998.0
  • Northing
    194880.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDU143262
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, September 26, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CAVERZASCHI, Stefano Giacomo
    Appointed On: July 1, 2024
    Occupation: N/A
    Role: director
    Address: Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
    FELTON, Louise Marie
    Appointed On: October 18, 2021
    Occupation: N/A
    Role: director
    Address: Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
    CASPARI, Julian John
    Appointed On: March 15, 2005
    Occupation: N/A
    Role: secretary
    Address: 58 Thompson Way, Rickmansworth, Hertfordshire, WD3 8GP
    Resigned On: December 20, 2007
    GUERNIERI, Angela
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 1 Georgian Close, The Drive, Uxbridge, Middlesex, UB10 8DZ
    Resigned On: September 6, 1991
    HARDING, James
    Appointed On: December 21, 2007
    Occupation: N/A
    Role: secretary
    Address: 8, Bath Row, Stanford, Lincolnshire, PE9 2QU
    Resigned On: April 16, 2009
    RUPARELIA, Satish
    Appointed On: September 6, 1991
    Occupation: N/A
    Role: secretary
    Address: Hollylodge, 17 Astons Road, Northwood, Middlesex, HA6 2LD
    Resigned On: May 20, 2004
    TEMPLE SECRETARIAL LIMITED
    Appointed On: May 20, 2004
    Occupation: N/A
    Role: corporate-secretary
    Address: 16 Old Bailey, London, EC4M 7EG
    Resigned On: March 15, 2005
    BERT, Adriano
    Appointed On: May 20, 2004
    Occupation: N/A
    Role: director
    Address: Via Cassiopea 13, Cassina De Pecchi, Milano, Lombardia 20100, Italy
    Resigned On: November 30, 2005
    BJORKSTRAND, Carl
    Appointed On: May 5, 2009
    Occupation: N/A
    Role: director
    Address: Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
    Resigned On: August 1, 2017
    BRACESCO, Enrico
    Appointed On: September 1, 2021
    Occupation: N/A
    Role: director
    Address: Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
    Resigned On: July 1, 2024
    CASPARI, Julian John
    Appointed On: March 10, 2005
    Occupation: N/A
    Role: director
    Address: 58 Thompson Way, Rickmansworth, Hertfordshire, WD3 8GP
    Resigned On: March 15, 2006
    CIMBALI, Maurizio
    Appointed On: May 20, 2004
    Occupation: N/A
    Role: director
    Address: Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
    Resigned On: July 1, 2024
    CLARKE, Daniel Joseph
    Appointed On: August 1, 2017
    Occupation: N/A
    Role: director
    Address: Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
    Resigned On: October 18, 2021
    CLERICI, Andrea
    Appointed On: July 1, 2024
    Occupation: N/A
    Role: director
    Address: Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
    Resigned On: July 28, 2025
    DIONIGI, Mauro
    Appointed On: September 6, 1991
    Occupation: N/A
    Role: director
    Address: Via Michelangelo No 11, Assisi-Frazione Palazzo, Perugia, FOREIGN, Italy
    Resigned On: May 20, 2004
    FARAVELLI, Massimo
    Appointed On: May 20, 2004
    Occupation: N/A
    Role: director
    Address: Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
    Resigned On: January 2, 2012
    GIULIETTI, Carlo
    Appointed On: September 6, 1991
    Occupation: N/A
    Role: director
    Address: Via Machiavelli 2, 06083 Bastia Umbra, Perugia, Italy
    Resigned On: May 20, 2004
    GUERNIERI, Luciano Enrico
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Georgian Close, Ickenham, Uxbridge, Middlesex, UB10 8DZ
    Resigned On: September 6, 1991
    HARDING, James
    Appointed On: December 1, 2005
    Occupation: N/A
    Role: director
    Address: 8, Bath Row, Stanford, Lincolnshire, PE9 2QU
    Resigned On: April 16, 2009
    MORELLO, Luigi
    Appointed On: January 2, 2012
    Occupation: N/A
    Role: director
    Address: Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
    Resigned On: December 1, 2017
    PANNO, Franco
    Appointed On: December 1, 2017
    Occupation: N/A
    Role: director
    Address: Unit 280 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3ST
    Resigned On: February 21, 2020
    ROSSI, Romolo
    Appointed On: September 6, 1991
    Occupation: N/A
    Role: director
    Address: Via Kennedy No 2, Bastia Umbra, Perugia, Italy
    Resigned On: May 20, 2004
    RUPARELIA, Satish
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hollylodge, 17 Astons Road, Northwood, Middlesex, HA6 2LD
    Resigned On: May 20, 2004
    TEDESCHI, Michael Sylvio
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 32 Mallow Park, Maidenhead, Berkshire, SL6 6SQ
    Resigned On: October 31, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    CIMBALI GROUP UK LIMITED
    Company Number
    01093795
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 15, 2026
    Next Due
    May 29, 2027
    Next Made Up To
    May 15, 2027
    Overdue
    No
    Date Of Creation
    February 1, 1973
    ETag
    2578294f9cefdf3fbc18f70640e235d75c904d89
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 15, 2016
    Previous Company Names
    Ceased On
    July 29, 2024
    Effective From
    December 13, 2005
    Name
    CIMBALI UK LIMITED
    Ceased On
    December 13, 2005
    Effective From
    February 1, 1973
    Name
    BREAKMAIN LIMITED
    Registered Office Address
    Address Line 1
    Unit 280 Centennial Park
    Address Line 2
    Centennial Avenue
    Locality
    Elstree
    Post Code
    WD6 3ST
    Region
    Hertfordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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