Company information:
Carpigiani U.K. Limited (No: 02910954)
Address: CARPIGIANI HOUSE COLDNOSE ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6JL, UNITED KINGDOM
Status: Active
Incorporated: 21-Mar-1994
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 28930 - Manufacture of machinery for food, beverage and tobacco processing
Current Director: PAUL ANTHONY INGRAM ( DOB: Apr-1971 From: Dec-2006 )
Current Director: PAUL ANTHONY INGRAM ( DOB: Apr-1971 From: Dec-2006 )
Current Director: SABINA MARANI ( DOB: Aug-1970 From: Dec-2015 )
Current Director: FEDERICO TASSI ( DOB: Jun-1979 From: Oct-2019 )
Current Secretary: KEVIN HARRIS ( DOB: Jul-1964 From: Nov-2006 )
Resigned Director: DAVIDE ALDOVINI ( From: Sep-2009 To: Dec-2015 )
Resigned Director: BART SECRETARIES LIMITED ( From: Mar-1994 To: Jul-1994 )
Resigned Director: MARCO CAVEDAGNI ( From: Jul-1994 To: Apr-1999 )
Resigned Director: GINO COCCHI ( From: Jul-1994 To: Sep-2009 )
Resigned Director: ANDREA COCCHI ( From: Nov-1999 To: Oct-2006 )
Resigned Director: ANDREA COCCHI ( DOB: Mar-1966 From: Sep-2009 To: Oct-2019 )
Resigned Director: JONATHAN FARNOL ( From: Sep-1994 To: Sep-1999 )
Resigned Director: PAOLO LUGLI ( From: Nov-2006 To: Dec-2007 )
Resigned Director: KEVIN RAWORTH ( From: Sep-1999 To: Aug-2002 )
Resigned Director: CESARE RIZZOLI ( From: Nov-2006 To: Sep-2009 )
Resigned Secretary: BART MANAGEMENT LIMITED ( From: Mar-1994 To: Jul-1994 )
Resigned Secretary: ANDREA COCCHI ( From: Nov-1999 To: Oct-2006 )
Resigned Secretary: TIZIANO PACETTI ( DOB: May-1960 From: Jul-1994 To: Oct-1997 )
Resigned Secretary: ANDREA PAPOFF ( From: Oct-1997 To: Oct-1999 )
Persons of Significant Control:
Mr Filippo Berti, Ali Group North Amercia Corp 101 Corporate Woods Parkway, Vernon Hills Il, 60061, United States: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 142,401 | 152,271 | 142401.0,152271.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 142,401 | 152,271 | 431,297 | 271,960 | 142401.0,152271.0,0.0,431297.0,271960.0 | |
| Current assets | 4,178,443 | 4,584,910 | 8,182,562 | 8,619,650 | 4178443.0,4584910.0,0.0,8182562.0,8619650.0 | |
| Current assets / Total inventories | 724,449 | 705,201 | 1,619,780 | 2,537,380 | 724449.0,705201.0,0.0,1619780.0,2537380.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 3,450,433 | 3,784,373 | 3450433.0,3784373.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 3,561 | 95,336 | 675,267 | 3,316 | 3561.0,95336.0,0.0,675267.0,3316.0 | |
| Net current assets (liabilities) | 2,669,104 | 3,800,873 | 0.0,0.0,0.0,2669104.0,3800873.0 | |||
| Total assets less current liabilities | 1,400,519 | 1,886,775 | 3,100,401 | 4,072,833 | 1400519.0,1886775.0,0.0,3100401.0,4072833.0 | |
| Provisions for liabilities, balance sheet subtotal | -1,059 | -2,422 | 83,297 | 41,710 | -1059.0,-2422.0,0.0,83297.0,41710.0 | |
| Net assets (liabilities) | 1,399,460 | 1,884,353 | 2,865,530 | 4,031,123 | 1399460.0,1884353.0,0.0,2865530.0,4031123.0 | |
| Equity / share capital and reserves | 1,399,460 | 1,884,353 | 2,085,886 | 2,865,530 | 4,031,123 | 1399460.0,1884353.0,2085886.0,2865530.0,4031123.0 |