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CASACUCINA TRADING LIMITED

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CASACUCINA TRADING LIMITED

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Key Data

Status

Active

Company No.

07792264

Incorporation date

29/09/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Wellington House, 273-275 High Street, London Colney, Hertfordshire AL2 1HACopy
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Latest events (Record since 29/09/2011)
dot icon29/09/2025
Confirmation statement made on 2025-09-29 with no updates
View PDF (3 pages)
dot icon19/09/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon07/10/2024
Confirmation statement made on 2024-09-29 with no updates
View PDF (3 pages)
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon27/06/2024
Termination of appointment of Adele Birri as a secretary on 2024-06-27
View PDF (1 pages)
dot icon27/06/2024
Termination of appointment of Adele Birri as a director on 2024-06-27
View PDF (1 pages)
dot icon27/06/2024
Termination of appointment of James Battista Birri as a director on 2024-06-27
View PDF (1 pages)
dot icon29/09/2023
Confirmation statement made on 2023-09-29 with no updates
View PDF (3 pages)
dot icon23/05/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon21/04/2023
Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 2023-04-21
View PDF (1 pages)
dot icon21/04/2023
Director's details changed for Mr Stefano Birri on 2023-04-21
View PDF (2 pages)
dot icon21/04/2023
Director's details changed for James Battista Birri on 2023-04-21
View PDF (2 pages)
dot icon21/04/2023
Director's details changed for Adele Birri on 2023-04-21
View PDF (2 pages)
dot icon21/04/2023
Secretary's details changed for Adele Birri on 2023-04-21
View PDF (1 pages)
dot icon18/10/2022
Confirmation statement made on 2022-09-29 with no updates
View PDF (3 pages)
dot icon08/07/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon08/10/2021
Confirmation statement made on 2021-09-29 with no updates
View PDF (3 pages)
dot icon16/07/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon15/10/2020
Confirmation statement made on 2020-09-29 with updates
View PDF (5 pages)
dot icon29/09/2020
Statement of capital following an allotment of shares on 2020-09-23
View PDF (3 pages)
dot icon15/07/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon01/11/2019
Second filing of Confirmation Statement dated 29/09/2019
View PDF (6 pages)
dot icon22/10/2019
Cessation of Adele Birri as a person with significant control on 2019-09-16
View PDF (1 pages)
dot icon22/10/2019
Cessation of James Battista Birri as a person with significant control on 2019-09-16
View PDF (1 pages)
dot icon22/10/2019
Change of details for Mr Stefano Birri as a person with significant control on 2019-09-16
View PDF (2 pages)
dot icon30/09/2019
29/09/19 Statement of Capital gbp 200
View PDF (5 pages)
dot icon09/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon02/10/2018
Confirmation statement made on 2018-09-29 with updates
View PDF (5 pages)
dot icon04/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon27/06/2018
Appointment of Mr Stefano Birri as a director on 2018-06-13
View PDF (2 pages)
dot icon11/10/2017
Confirmation statement made on 2017-09-29 with updates
View PDF (5 pages)
dot icon11/10/2017
Notification of Stefano Birri as a person with significant control on 2016-06-21
View PDF (2 pages)
dot icon03/07/2017
Statement of capital following an allotment of shares on 2017-06-21
View PDF (3 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon02/12/2016
Confirmation statement made on 2016-09-29 with updates
View PDF (6 pages)
dot icon26/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon13/10/2015
Annual return made up to 2015-09-29 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2015
Partial exemption accounts made up to 2014-09-30
View PDF (3 pages)
dot icon09/10/2014
Annual return made up to 2014-09-29 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon28/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon11/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2012
Director's details changed for Adele Birri on 2012-03-02
View PDF (2 pages)
dot icon27/09/2012
Director's details changed for James Battista Birri on 2012-03-02
View PDF (2 pages)
dot icon27/09/2012
Secretary's details changed for Adele Birri on 2012-03-02
View PDF (2 pages)
dot icon02/03/2012
Registered office address changed from 17 Westwood Close Potters Bar EN6 1LH United Kingdom on 2012-03-02
View PDF (2 pages)
dot icon21/11/2011
Statement of capital following an allotment of shares on 2011-09-29
View PDF (3 pages)
dot icon10/11/2011
Termination of appointment of a director
View PDF (1 pages)
dot icon10/11/2011
Termination of appointment of Philippa Keith as a director
View PDF (1 pages)
dot icon10/11/2011
Appointment of Adele Birri as a director
View PDF (2 pages)
dot icon10/11/2011
Appointment of James Battista Birri as a director
View PDF (2 pages)
dot icon10/11/2011
Appointment of Adele Birri as a secretary
View PDF (2 pages)
dot icon10/11/2011
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 2011-11-10
View PDF (1 pages)
dot icon10/11/2011
Termination of appointment of Philippa Keith as a director
View PDF (1 pages)
dot icon10/11/2011
Termination of appointment of Cargil Management Services Limited as a secretary
View PDF (1 pages)
dot icon29/09/2011
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£219,887.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
140.21K
-
0.00
219.89K
-
2022
2
140.21K
-
0.00
219.89K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

140.21K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

219.89K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keith, Philippa Anne
Director
29/09/2011 - 29/09/2011
318
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
29/09/2011 - 29/09/2011
476
Birri, Adele
Director
29/09/2011 - 27/06/2024
9
Mr Stefano Birri
Director
13/06/2018 - Present
-
Birri, James Battista
Director
29/09/2011 - 27/06/2024
9

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASACUCINA TRADING LIMITED

CASACUCINA TRADING LIMITED is an(a) Active company incorporated on 29/09/2011 with the registered office located at Wellington House, 273-275 High Street, London Colney, Hertfordshire AL2 1HA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CASACUCINA TRADING LIMITED?

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CASACUCINA TRADING LIMITED is currently Active. It was registered on 29/09/2011 .

Where is CASACUCINA TRADING LIMITED located?

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CASACUCINA TRADING LIMITED is registered at Wellington House, 273-275 High Street, London Colney, Hertfordshire AL2 1HA.

What does CASACUCINA TRADING LIMITED do?

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CASACUCINA TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CASACUCINA TRADING LIMITED have?

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CASACUCINA TRADING LIMITED had 2 employees in 2022.

What is the latest filing for CASACUCINA TRADING LIMITED?

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The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-29 with no updates.