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CUCINA RESTAURANTS LIMITED - St Andrews House, West Street, Woking, GU21 6EB, United Kingdom
Company Information
- Company registration number
- 05655703
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Andrews House
- West Street
- Woking
- GU21 6EB
- United Kingdom St Andrews House, West Street, Woking, GU21 6EB, United Kingdom UK
Management
- Managing Directors
- BANDURA, Frank, Mr.
- TAYLOR, Richard James Wallington
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-15
- Age Of Company 2005-12-15 18 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- -
- Impact Food Group Limited
Jurisdiction Particularities
- Company Name (english)
- Cucina Restaurants Limited
- Additional Status Details
- Active
- VAT Number
- GB875651193
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
✓
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CUCINA RESTAURANTS LIMITED Company Description
- CUCINA RESTAURANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05655703. Its current trading status is "live". It was registered 2005-12-15. It has declared SIC or NACE codes as "56290". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-15.It can be contacted at St Andrews House .
Get CUCINA RESTAURANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cucina Restaurants Limited - St Andrews House, West Street, Woking, GU21 6EB, United Kingdom
- 2005-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05655703#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05655703#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05655703#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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accounts-with-accounts-type-full (2024-03-04) - AA
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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termination-director-company-with-name-termination-date (2023-03-24) - TM01
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accounts-with-accounts-type-full (2023-06-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-17) - MR01
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mortgage-satisfy-charge-full (2022-08-30) - MR04
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accounts-with-accounts-type-full (2022-03-15) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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accounts-with-accounts-type-full (2021-08-09) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-29) - PSC05
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-29) - AD01
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accounts-with-accounts-type-full (2020-05-21) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-05) - AD01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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change-account-reference-date-company-previous-extended (2019-09-17) - AA01
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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change-to-a-person-with-significant-control (2019-11-15) - PSC05
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confirmation-statement (2019-12-16) - CS01
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keyboard_arrow_right 2018
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resolution (2018-08-31) - RESOLUTIONS
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legacy (2018-08-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-08-31) - SH19
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legacy (2018-08-31) - SH20
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accounts-with-accounts-type-full (2018-09-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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mortgage-satisfy-charge-full (2018-09-14) - MR04
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resolution (2018-09-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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notification-of-a-person-with-significant-control (2018-12-19) - PSC02
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confirmation-statement-with-updates (2018-12-19) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-19) - AD01
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change-to-a-person-with-significant-control (2017-12-19) - PSC04
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change-person-director-company-with-change-date (2017-12-19) - CH01
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change-person-director-company-with-change-date (2017-11-06) - CH01
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-full (2017-12-22) - AA
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mortgage-satisfy-charge-full (2017-12-19) - MR04
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accounts-with-accounts-type-full (2017-01-10) - AA
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change-to-a-person-with-significant-control (2017-11-06) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-06) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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accounts-with-accounts-type-full (2015-12-30) - AA
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accounts-with-accounts-type-full (2015-01-11) - AA
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accounts-with-accounts-type-full (2014-01-05) - AA
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accounts-with-accounts-type-small (2013-01-06) - AA
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change-person-director-company-with-change-date (2013-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-12-24) - RP04
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termination-secretary-company-with-name (2012-12-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-17) - CH01
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appoint-person-director-company-with-name (2011-11-16) - AP01
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resolution (2011-11-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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capital-allotment-shares (2011-11-16) - SH01
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capital-alter-shares-subdivision (2011-11-16) - SH02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-19) - 288b
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legacy (2005-12-19) - 288c
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legacy (2005-12-19) - 287
