CEMB-HOFMANN (UK) LIMITED
Overview
| Company Name | CEMB-HOFMANN (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03602667 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEMB-HOFMANN (UK) LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CEMB-HOFMANN (UK) LIMITED located?
| Registered Office Address | 4th Floor Gregs Building 1 Booth Street M2 4DU Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEMB-HOFMANN (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CEMB-HOFMANN (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for CEMB-HOFMANN (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Robert Ian Jeffery on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Marco Biffi on Mar 06, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Marco Biffi on Mar 06, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Carlo Buzzi on Mar 06, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Mark Julian Davies as a director on Jul 04, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Who are the officers of CEMB-HOFMANN (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLAN, Paul Nazzari Di Calabiana | Secretary | Racefield St Margarets Road WA14 2AR Bowdon Cheshire | Italian | 152428400001 | ||||||
| BIFFI, Marco | Director | Via Delle Capriate 23849 Rogeno 12 Italy | Italy | Italian | 66655100002 | |||||
| BUZZI, Carlo | Director | Via Statale 129a Mandello Del Lario 23826 Italy | Italy | Italian | 75850070002 | |||||
| JEFFERY, Robert Ian | Director | Apartment 92 Romana Square Park Road Timperley WA14 5QG Altrincham Cheshire | United Kingdom | British | 59385920004 | |||||
| BARONE, Arturo | Secretary | 62 Pall Mall SW1Y 5HZ London | British | 32034550002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIES, Mark Julian | Director | The Pines Chapel Lane Bransgore BH23 8BN Christchurch Dorset | United Kingdom | British | 58272980001 | |||||
| RICCI, Mauro | Director | Via F Confalonieri Monza 20052 Italy | Italian | 75850080001 | ||||||
| SOUTHWOOD, Thomas Richard | Director | 19 Ashbrook Farm Close SK5 6RP Stockport Cheshire | British | 14619470003 |
Who are the persons with significant control of CEMB-HOFMANN (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Carlo Buzzi | Apr 06, 2016 | Mandello Del Lario 23826 Lecco Via Statale 129a Italy | No | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
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| Cemb Spa | Apr 06, 2016 | 23826 Mandello Del Lario Lecco Via Risorgimento No.9 Italy | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0