CUCINA KITCHENS LTD

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CUCINA KITCHENS LTD

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Key Data

Status

Active

Company No.

07697502

Incorporation date

07/07/2011

Size

Micro Entity

Contacts

Registered address

Registered address

Earlswood Garden Centre, Forshaw Heath Road, Earlswood, Solihull, West Midlands B94 5JUCopy
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Latest events (Record since 07/07/2011)
dot icon31/07/2025
Confirmation statement made on 2025-07-07 with no updates
dot icon25/06/2025
Micro company accounts made up to 2024-09-30
dot icon12/08/2024
Confirmation statement made on 2024-07-07 with no updates
dot icon25/06/2024
Micro company accounts made up to 2023-09-30
dot icon27/07/2023
Confirmation statement made on 2023-07-07 with no updates
dot icon17/04/2023
Micro company accounts made up to 2022-09-30
dot icon14/07/2022
Confirmation statement made on 2022-07-07 with updates
dot icon26/05/2022
Change of details for Mrs Ann Sara Absalom as a person with significant control on 2022-04-07
dot icon26/05/2022
Director's details changed for Matthew James Absalom on 2021-03-26
dot icon20/05/2022
Director's details changed for Mrs Ann Sara Absalom on 2022-04-07
dot icon28/04/2022
Micro company accounts made up to 2021-09-30
dot icon31/08/2021
Termination of appointment of Thomas William Absalom as a director on 2021-08-31
dot icon02/08/2021
Change of details for Mrs Ann Sara Absalom as a person with significant control on 2021-07-01
dot icon30/07/2021
Confirmation statement made on 2021-07-07 with no updates
dot icon30/07/2021
Change of details for Mrs Ann Sara Absalom as a person with significant control on 2021-07-01
dot icon30/07/2021
Director's details changed for Matthew James Absalom on 2021-07-01
dot icon30/07/2021
Director's details changed for Mrs Ann Sara Absalom on 2021-07-01
dot icon30/07/2021
Secretary's details changed for Mrs Ann Sara Absalom on 2021-07-30
dot icon30/06/2021
Micro company accounts made up to 2020-09-30
dot icon02/09/2020
Registered office address changed from Boxtrees Art & Craft Centre Stratford Road Hockley Heath Solihull West Midlands B94 6EA to Earlswood Garden Centre Forshaw Heath Road Earlswood, Solihull West Midlands B94 5JU on 2020-09-02
dot icon13/08/2020
Confirmation statement made on 2020-07-07 with no updates
dot icon05/08/2020
Director's details changed for Thomas William Absalom on 2020-05-04
dot icon20/05/2020
Micro company accounts made up to 2019-09-30
dot icon12/07/2019
Confirmation statement made on 2019-07-07 with no updates
dot icon04/03/2019
Appointment of Matthew James Absalom as a director on 2019-02-21
dot icon28/02/2019
Micro company accounts made up to 2018-09-30
dot icon09/08/2018
Confirmation statement made on 2018-07-07 with no updates
dot icon05/02/2018
Micro company accounts made up to 2017-09-30
dot icon20/07/2017
Confirmation statement made on 2017-07-07 with updates
dot icon20/07/2017
Cessation of Philip John Miller as a person with significant control on 2017-01-25
dot icon20/07/2017
Change of details for Mrs Ann Sara Absalom as a person with significant control on 2017-01-25
dot icon26/01/2017
Appointment of Thomas William Absalom as a director on 2017-01-25
dot icon26/01/2017
Appointment of Mrs Ann Sara Absalom as a secretary on 2017-01-25
dot icon26/01/2017
Termination of appointment of Philip John Miller as a secretary on 2017-01-25
dot icon26/01/2017
Termination of appointment of Philip John Miller as a director on 2017-01-25
dot icon26/01/2017
Total exemption small company accounts made up to 2016-09-30
dot icon05/08/2016
Confirmation statement made on 2016-07-07 with updates
dot icon20/04/2016
Total exemption small company accounts made up to 2015-09-30
dot icon15/07/2015
Annual return made up to 2015-07-07 with full list of shareholders
dot icon09/02/2015
Total exemption small company accounts made up to 2014-09-30
dot icon17/07/2014
Annual return made up to 2014-07-07 with full list of shareholders
dot icon12/02/2014
Total exemption small company accounts made up to 2013-09-30
dot icon17/07/2013
Annual return made up to 2013-07-07 with full list of shareholders
dot icon04/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon07/08/2012
Current accounting period extended from 2012-07-31 to 2012-09-30
dot icon18/07/2012
Annual return made up to 2012-07-07 with full list of shareholders
dot icon15/08/2011
Appointment of Philip John Miller as a director
dot icon15/08/2011
Registered office address changed from 240-244 Stratford Road Shirley Solihull B90 3AE United Kingdom on 2011-08-15
dot icon10/08/2011
Statement of capital following an allotment of shares on 2011-07-07
dot icon10/08/2011
Appointment of Philip John Miller as a secretary
dot icon10/08/2011
Appointment of Ann Sara Absalom as a director
dot icon07/07/2011
Termination of appointment of Yomtov Jacobs as a director
dot icon07/07/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
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)
2021
3
3.58K
-
0.00
-
-
2022
4
4.15K
-
0.00
-
-
2022
4
4.15K
-
0.00
-
-

Employees

2022

Employees

4 Ascended33 % *

Net Assets(GBP)

4.15K £Ascended15.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Absalom, Ann Sara
Director
07/07/2011 - Present
-
Absalom, Matthew James
Director
21/02/2019 - Present
-

Persons with Significant Control

2
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 CUCINA KITCHENS LTD

CUCINA KITCHENS LTD is an(a) Active company incorporated on 07/07/2011 with the registered office located at Earlswood Garden Centre, Forshaw Heath Road, Earlswood, Solihull, West Midlands B94 5JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CUCINA KITCHENS LTD?

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CUCINA KITCHENS LTD is currently Active. It was registered on 07/07/2011 .

Where is CUCINA KITCHENS LTD located?

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CUCINA KITCHENS LTD is registered at Earlswood Garden Centre, Forshaw Heath Road, Earlswood, Solihull, West Midlands B94 5JU.

What does CUCINA KITCHENS LTD do?

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CUCINA KITCHENS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CUCINA KITCHENS LTD have?

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CUCINA KITCHENS LTD had 4 employees in 2022.

What is the latest filing for CUCINA KITCHENS LTD?

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The latest filing was on 31/07/2025: Confirmation statement made on 2025-07-07 with no updates.