CUCINA FINANCE (UK) LIMITED

Key Data

Status

Active

Company No.

06305253

Incorporation date

06/07/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2007)

13/03/2026

Accounts for a small company made up to 2025-06-29

View PDF (15 pages)

04/02/2026

Termination of appointment of Stephanie Jane Brooksbank as a director on 2026-01-30

View PDF (1 pages)

04/02/2026

Appointment of Mr David Nicholas Brown as a director on 2026-01-30

View PDF (2 pages)

10/09/2025

Director's details changed for Mrs Sarah Leanne Whibley on 2025-09-08

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

24/03/2025

Full accounts made up to 2024-06-30

View PDF (15 pages)

14/02/2025

Termination of appointment of Peter Francis Jackson as a director on 2025-01-31

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

06/03/2024

Full accounts made up to 2023-07-02

View PDF (15 pages)

03/11/2023

Termination of appointment of Paulo Cipriano Peereboom as a director on 2023-11-01

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

07/03/2023

Full accounts made up to 2022-07-03

View PDF (16 pages)

13/12/2022

Appointment of Paulo Cipriano Peereboom as a director on 2022-12-01

View PDF (2 pages)

13/12/2022

Appointment of Stephanie Jane Brooksbank as a director on 2022-12-01

View PDF (2 pages)

07/09/2022

Director's details changed for Peter Francis Jackson on 2022-05-03

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

12/05/2022

Termination of appointment of Tim Ørting Jørgensen as a director on 2022-05-03

View PDF (1 pages)

11/05/2022

Appointment of Peter Francis Jackson as a director on 2022-05-03

View PDF (2 pages)

16/03/2022

Full accounts made up to 2021-07-04

View PDF (17 pages)

20/07/2021

Termination of appointment of Ajoy Hari Karna as a director on 2021-07-04

View PDF (1 pages)

20/07/2021

Appointment of Mr Tim Ørting Jørgensen as a director on 2021-07-04

View PDF (2 pages)

13/07/2021

Statement of capital following an allotment of shares on 2021-06-16

View PDF (4 pages)

12/07/2021

06/07/21 Statement of Capital gbp 20.680982

View PDF (5 pages)

25/06/2021

Full accounts made up to 2020-06-28

View PDF (16 pages)

29/05/2021

Statement of capital following an allotment of shares on 2021-04-22

View PDF (4 pages)

25/03/2021

Director's details changed for Mr Ajoy Hari Karna on 2021-01-27

View PDF (2 pages)

29/01/2021

Termination of appointment of Michael David Ball as a director on 2021-01-27

View PDF (1 pages)

28/01/2021

Appointment of Mrs Sarah Leanne Whibley as a director on 2021-01-25

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

07/04/2020

Full accounts made up to 2019-06-30

View PDF (16 pages)

09/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (4 pages)

23/05/2019

Director's details changed for Mr Michael David Ball on 2018-11-23

View PDF (2 pages)

28/03/2019

Full accounts made up to 2018-06-30

View PDF (16 pages)

15/01/2019

Director's details changed for Mr Ajoy Hari Karna on 2018-11-01

View PDF (2 pages)

13/07/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (4 pages)

26/04/2018

Director's details changed for Mr Ajoy Hari Karna on 2017-06-01

View PDF (2 pages)

05/04/2018

Full accounts made up to 2017-07-01

View PDF (16 pages)

19/09/2017

Notification of Cucina Lux Investments Limited as a person with significant control on 2016-12-20

View PDF (2 pages)

19/09/2017

Cessation of Cucina Holdings (Uk) Limited as a person with significant control on 2016-12-20

View PDF (1 pages)

13/09/2017

Second filing of Confirmation Statement dated 06/07/2017

View PDF (5 pages)

18/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (6 pages)

06/06/2017

Appointment of Mr Ajoy Hari Karna as a director on 2017-05-01

View PDF (2 pages)

05/06/2017

Termination of appointment of Kennedy Mcmeikan as a director on 2017-05-01

View PDF (1 pages)

27/01/2017

Current accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

21/12/2016

Statement of capital following an allotment of shares on 2016-12-20

View PDF (3 pages)

20/12/2016

Statement by Directors

View PDF (1 pages)

20/12/2016

Statement of capital on 2016-12-20

View PDF (6 pages)

20/12/2016

Solvency Statement dated 20/12/16

View PDF (1 pages)

20/12/2016

Resolutions

View PDF (1 pages)

13/10/2016

Termination of appointment of Ian Robert Goldsmith as a director on 2016-09-29

View PDF (1 pages)

11/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (67 pages)

05/08/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

05/08/2016

Satisfaction of charge 063052530003 in full

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05/08/2016

Satisfaction of charge 063052530005 in full

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05/08/2016

Satisfaction of charge 063052530004 in full

View PDF (4 pages)

05/08/2016

Satisfaction of charge 063052530006 in full

View PDF (4 pages)

15/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

14/07/2016

Termination of appointment of Jeffrey Scherer as a director on 2016-07-05

View PDF (1 pages)

14/07/2016

Termination of appointment of Dwight Macvicar Poler as a director on 2016-07-05

View PDF (1 pages)

14/07/2016

Termination of appointment of Matthias Michel Pierre Boyer-Chammard as a director on 2016-07-05

View PDF (1 pages)

29/04/2016

Appointment of Mr Michael David Ball as a director on 2016-04-04

View PDF (2 pages)

28/04/2016

Termination of appointment of Philip Robert Wieland as a director on 2016-04-04

View PDF (1 pages)

16/11/2015

Registration of charge 063052530006, created on 2015-11-12

View PDF (13 pages)

03/11/2015

Registration of charge 063052530005, created on 2015-11-02

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04/08/2015

Second filing of AP01 previously delivered to Companies House

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03/08/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (8 pages)

27/07/2015

Appointment of Mr Matthius Michel Pierre Boyer-Chammard as a director on 2015-06-24

View PDF (3 pages)

24/07/2015

Termination of appointment of Devin O'reilly as a director on 2015-06-23

View PDF (1 pages)

15/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (64 pages)

10/06/2015

Appointment of Mr Jeffrey Scherer as a director on 2015-02-20

View PDF (2 pages)

10/06/2015

Termination of appointment of Stuart James Ashley Gent as a director on 2015-02-19

View PDF (1 pages)

29/04/2015

Appointment of Mrs Sarah Leanne Whibley as a secretary on 2015-04-01

View PDF (2 pages)

29/04/2015

Termination of appointment of Adrian John Whitehead as a secretary on 2015-03-31

View PDF (1 pages)

21/08/2014

Miscellaneous

View PDF (2 pages)

21/08/2014

Auditor's resignation

View PDF (2 pages)

13/08/2014

Miscellaneous

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (9 pages)

16/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (66 pages)

04/07/2014

Director's details changed for Kennedy Mcmeikan on 2013-12-01

View PDF (2 pages)

11/06/2014

Registration of charge 063052530004

View PDF (15 pages)

29/11/2013

Registration of charge 063052530003

View PDF (15 pages)

06/08/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (9 pages)

16/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (46 pages)

03/06/2013

Termination of appointment of Felipe Merry Del Val Barbavara Di Gravellona as a director

View PDF (1 pages)

03/06/2013

Appointment of Devin O'reilly as a director

View PDF (3 pages)

15/04/2013

Termination of appointment of Philip Jansen as a director

View PDF (1 pages)

12/04/2013

Appointment of Kennedy Mcmeikan as a director

View PDF (3 pages)

12/12/2012

Resolutions

View PDF (4 pages)

02/08/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (9 pages)

06/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (47 pages)

19/04/2012

Appointment of Mr Philip Robert Wieland as a director

View PDF (2 pages)

27/02/2012

Appointment of Stuart James Ashley Gent as a director

View PDF (3 pages)

23/02/2012

Termination of appointment of Michel Plantevin as a director

View PDF (1 pages)

13/01/2012

Amended group of companies' accounts made up to 2010-12-31

View PDF (48 pages)

05/10/2011

Director's details changed for Dr Ian Robert Goldsmith on 2010-02-12

View PDF (3 pages)

20/09/2011

Termination of appointment of Matthew Fearn as a director

View PDF (1 pages)

07/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (48 pages)

08/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (9 pages)

07/07/2011

Director's details changed for Felipe Domingo Merry Del Val Barbavara Di Gravellona on 2011-06-21

View PDF (2 pages)

07/07/2011

Director's details changed for Mr Dwight Macvicar Poler on 2011-06-21

View PDF (2 pages)

07/07/2011

Director's details changed for Mr Michel Gerard Phillipe Plantevin on 2011-06-21

View PDF (2 pages)

13/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (46 pages)

20/07/2010

Appointment of Mr Philip Eric Rene Jansen as a director

View PDF (2 pages)

09/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (6 pages)

12/01/2010

Termination of appointment of Francis Mckay as a director

View PDF (1 pages)

16/11/2009

Director's details changed for Felipe Domingo Merry Del Val Barbavara Di Gravellona on 2009-11-16

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Dwight Poler on 2009-11-05

View PDF (2 pages)

13/07/2009

06/07/09 no member list

View PDF (4 pages)

15/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (48 pages)

30/01/2009

Director's change of particulars / ian goldsmith / 30/01/2009

View PDF (1 pages)

30/01/2009

Director's change of particulars / matthew fearn / 15/12/2008

View PDF (1 pages)

27/01/2009

Secretary's change of particulars / adrian whitehead / 01/01/2009

View PDF (1 pages)

15/07/2008

Director's change of particulars / ian goldsmith / 14/07/2008

View PDF (1 pages)

14/07/2008

Director's change of particulars / ian goldsmith / 14/07/2008

View PDF (1 pages)

14/07/2008

Return made up to 06/07/08; full list of members

View PDF (5 pages)

04/07/2008

Director's change of particulars / matthew fearn / 30/06/2008

View PDF (1 pages)

02/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (36 pages)

19/11/2007

Accounting reference date shortened from 31/12/08 to 31/12/07

View PDF (1 pages)

14/11/2007

Accounting reference date extended from 31/07/08 to 31/12/08

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2007

Secretary resigned

View PDF (1 pages)

26/10/2007

Ad 11/09/07-12/09/07 £ si 20680978@1=20680978 £ ic 1/20680979

View PDF (2 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (9 pages)

16/10/2007

Nc inc already adjusted 11/09/07

View PDF (1 pages)

16/10/2007

Resolutions

View PDF (2 pages)

16/10/2007

Resolutions

View PDF (2 pages)

16/10/2007

Resolutions

View PDF (28 pages)

16/10/2007

New director appointed

View PDF (3 pages)

16/10/2007

New secretary appointed

View PDF (2 pages)

16/10/2007

New director appointed

View PDF (3 pages)

24/09/2007

Registered office changed on 24/09/07 from: c/o kirkland & ellis 30 st mary axe london EC3A 8AF

View PDF (1 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

20/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2007

New director appointed

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (3 pages)

19/07/2007

Director resigned

View PDF (1 pages)

06/07/2007

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/07/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CUCINA FINANCE (UK) LIMITED

CUCINA FINANCE (UK) LIMITED is an(a) Active company incorporated on 06/07/2007 with the registered office located at Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUCINA FINANCE (UK) LIMITED?

CUCINA FINANCE (UK) LIMITED is currently Active. It was registered on 06/07/2007 .

Where is CUCINA FINANCE (UK) LIMITED located?

CUCINA FINANCE (UK) LIMITED is registered at Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG.

What does CUCINA FINANCE (UK) LIMITED do?

CUCINA FINANCE (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CUCINA FINANCE (UK) LIMITED?

The latest filing was on 13/03/2026: Accounts for a small company made up to 2025-06-29.