IMPREGILO NEW CROSS LIMITED

Overview

Company Name	IMPREGILO NEW CROSS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04295568
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPREGILO NEW CROSS LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is IMPREGILO NEW CROSS LIMITED located?

Registered Office Address	Horticulture House Chilton OX11 0RN Didcot England
Undeliverable Registered Office Address	No

What were the previous names of IMPREGILO NEW CROSS LIMITED?

Previous Company Names
Company Name	From	Until
FILBUK 686 LIMITED	Sep 28, 2001	Sep 28, 2001

What are the latest accounts for IMPREGILO NEW CROSS LIMITED?

Next Accounts
Overdue	No
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 IMPREGILO NEW CROSS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for IMPREGILO NEW CROSS LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Jul 17, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Amended full accounts made up to Dec 31, 2023	18 pages	AAMD

May 17, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Appointment of Mr Gianfranco Catrini as a director on Jun 19, 2023	2 pages	AP01

Jun 23, 2023	Termination of appointment of Flavio Di Pietro as a director on Jun 19, 2023	1 pages	TM01

Mar 22, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Aug 04, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Appointment of Mr Tahir Mehmood as a director on Dec 07, 2021	2 pages	AP01

Dec 14, 2021	Termination of appointment of Zeno Schio as a director on Dec 06, 2021	1 pages	TM01

Oct 03, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Aug 12, 2021	Appointment of Mr Zeno Schio as a director on Jul 16, 2021	2 pages	AP01

Jul 22, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Termination of appointment of Gianfranco Catrini as a director on Jul 15, 2021	1 pages	TM01

Jul 06, 2021	Change of details for Salini Impregilo S.P.A as a person with significant control on May 15, 2020	2 pages	PSC05

Sep 23, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Sep 13, 2019	Registered office address changed from Hoticulture House Chilton Didcot OX11 0RN England to Horticulture House Chilton Didcot OX11 0RN on Sep 13, 2019	1 pages	AD01

Aug 28, 2019	Registered office address changed from 85E Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY to Hoticulture House Chilton Didcot OX11 0RN on Aug 28, 2019	1 pages	AD01

Jul 12, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Appointment of Mr Flavio Di Pietro as a director on Nov 07, 2018	2 pages	AP01

View All Filings

Who are the officers of IMPREGILO NEW CROSS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEHMOOD, Tahir Chilton OX11 0RN Didcot Horticulture House England	Jun 20, 2014		Secretary	Chilton OX11 0RN Didcot Horticulture House England					188993300001
CATRINI, Gianfranco Chilton OX11 0RN Didcot Horticulture House England	Jun 19, 2023		Director	Chilton OX11 0RN Didcot Horticulture House England	Italy	Italian	1972-3	Manager	310495810001
MEHMOOD, Tahir Chilton OX11 0RN Didcot Horticulture House England	Dec 07, 2021		Director	Chilton OX11 0RN Didcot Horticulture House England	England	British	1973-4	Financial Controller	273606890001
AHMED, Shakeel Park Drive, Milton Park Milton OX14 4RY Abingdon 85e Oxfordshire England	Aug 11, 2010	Jun 20, 2014	Secretary	Park Drive, Milton Park Milton OX14 4RY Abingdon 85e Oxfordshire England					153593220001
ANGELL, John Great House Llancarfan CF62 3AD Barry Vale Of Glamorgan	Feb 08, 2002	Jun 20, 2002	Secretary	Great House Llancarfan CF62 3AD Barry Vale Of Glamorgan		British			79796230001
CATRINI, Gianfranco 85e Centurion Court Milton Park Abingdon OX14 4RY Oxfordshire	Jun 20, 2002	Aug 11, 2010	Secretary	85e Centurion Court Milton Park Abingdon OX14 4RY Oxfordshire		Italian		Administration Manager	82872410004
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne	Oct 07, 2001	Feb 08, 2002	Secretary	Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne					60471940003
FILBUK (SECRETARIES) LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Sep 28, 2001	Oct 08, 2001	Nominee Secretary	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan					900004990001
ANGELL, John Great House Llancarfan CF62 3AD Barry Vale Of Glamorgan	Jun 20, 2002	Apr 30, 2004	Director	Great House Llancarfan CF62 3AD Barry Vale Of Glamorgan		British	1951-12	Civil Servant	79796230001
CATRINI, Gianfranco Chilton OX11 0RN Didcot Horticulture House England	Jan 29, 2010	Jul 15, 2021	Director	Chilton OX11 0RN Didcot Horticulture House England	Italy	Italian	1972-3	Business Executive	149371380001
COMORETTO, Giuseppe Via Gnudi 33 Castiglione Delle Stiniere (Mn)46043 Italy	Feb 08, 2002	Sep 24, 2007	Director	Via Gnudi 33 Castiglione Delle Stiniere (Mn)46043 Italy		Italian	1952-4	Director	80583690001
DI PIETRO, Flavio Chilton OX11 0RN Didcot Horticulture House England	Nov 07, 2018	Jun 19, 2023	Director	Chilton OX11 0RN Didcot Horticulture House England	Italy	Italian	1971-8	Managing Director	260364340001
FOLKARD, Michael James 85e Centurion Court Milton Park Abingdon OX14 4RY Oxfordshire	Apr 30, 2004	Sep 18, 2011	Director	85e Centurion Court Milton Park Abingdon OX14 4RY Oxfordshire	United Kingdom	British	1944-10	Construction Manager	97786160001
HAINES, Christopher 3 Ffordd Morgannwg CF14 7JS Whitchurch Cardiff	Feb 08, 2002	Jun 20, 2002	Director	3 Ffordd Morgannwg CF14 7JS Whitchurch Cardiff	United Kingdom	British	1958-6	Director	148644590001
KING, Ian David Centurion Court Milton Park OX14 4RY Abingdon 85e Oxfordshire England	Oct 28, 2011	Sep 10, 2013	Director	Centurion Court Milton Park OX14 4RY Abingdon 85e Oxfordshire England	England	British	1963-11	Spv Project Director	164600550001
LOSCHI, Antonio Via Allessandro Voltra N 3 21013 Gallarate Italy	Sep 24, 2004	Jan 29, 2010	Director	Via Allessandro Voltra N 3 21013 Gallarate Italy		Italian	1948-10	Managing Director	79607960001
SCHIO, Zeno Chilton OX11 0RN Didcot Horticulture House England	Jul 16, 2021	Dec 06, 2021	Director	Chilton OX11 0RN Didcot Horticulture House England	Italy	Italian	1971-5	Operations Manager	286190860001
VILLA, Massimo Park Drive, Milton Park Milton OX14 4RY Abingdon 85e Oxfordshire England	Jan 29, 2010	Nov 01, 2018	Director	Park Drive, Milton Park Milton OX14 4RY Abingdon 85e Oxfordshire England	Italy	Italian	1954-9	Business Executive	79532010001
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne	Oct 07, 2001	Feb 08, 2002	Director	Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne					60471930005
FILBUK NOMINEES LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Sep 28, 2001	Oct 08, 2001	Nominee Director	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan					900004980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPREGILO NEW CROSS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Impregilo International Infrastructures N.V.

Apr 06, 2016

World Trade Centre Tower A

1077XX Strawinskylaan 1205

12th Floor

Amsterdam

Netherlands

Yes

Legal Form	Naamloze Vennootschap (Limited Company)
Country Registered	The Netherlands
Legal Authority	The Netherlands
Place Registered	Netherlands Chamber Of Commerce
Registration Number	34116795

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Webuild Spa (Formerly Salini Impregilo Spa)

Apr 06, 2016

Via Dei Missaglia

20142

Milano

Italy

Legal Form	Public Limited Company
Country Registered	Italy
Legal Authority	Italy
Place Registered	Italy
Registration Number	00830660155

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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