CUCINA RESTAURANTS LIMITED

Key Data

Status

Active

Company No.

05655703

Incorporation date

15/12/2005

Size

Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2005)

04/04/2026

Full accounts made up to 2025-07-31

View PDF (28 pages)

03/03/2026

Change of details for Impact Food Group Limited as a person with significant control on 2026-03-03

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

30/10/2025

Registration of charge 056557030005, created on 2025-10-28

View PDF (49 pages)

11/02/2025

Full accounts made up to 2024-07-31

View PDF (30 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

04/03/2024

Full accounts made up to 2023-07-31

View PDF (27 pages)

02/01/2024

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

12/07/2023

Termination of appointment of John Patrick Hamill as a director on 2023-06-21

View PDF (1 pages)

12/07/2023

Appointment of Frank Bandura as a director on 2023-06-27

View PDF (2 pages)

12/07/2023

Appointment of Mr Richard James Wallington Taylor as a director on 2023-06-27

View PDF (2 pages)

13/06/2023

Full accounts made up to 2022-07-31

View PDF (27 pages)

24/03/2023

Termination of appointment of Ajay Kumar Shah as a director on 2022-08-08

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

17/10/2022

Registration of charge 056557030004, created on 2022-09-29

View PDF (13 pages)

30/08/2022

Satisfaction of charge 056557030003 in full

View PDF (4 pages)

19/08/2022

Second filing of Confirmation Statement dated 2019-12-15

View PDF (3 pages)

15/03/2022

Full accounts made up to 2021-07-31

View PDF (28 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

09/08/2021

Full accounts made up to 2020-07-31

View PDF (28 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

29/07/2020

Change of details for Impact Food Group Limited as a person with significant control on 2020-07-20

View PDF (2 pages)

29/07/2020

Registered office address changed from Phoenix House Impact Food Group Pyrford West Byfleet KT14 6RA England to St Andrews House West Street Woking GU21 6EB on 2020-07-29

View PDF (1 pages)

11/06/2020

Termination of appointment of Stephen Paul Quinn as a director on 2020-06-11

View PDF (1 pages)

11/06/2020

Appointment of Mr Ajay Kumar Shah as a director on 2020-06-11

View PDF (2 pages)

11/06/2020

Termination of appointment of Samantha Jane Davies as a director on 2020-06-11

View PDF (1 pages)

11/06/2020

Termination of appointment of Michele Sara Calcutt as a director on 2020-06-11

View PDF (1 pages)

11/06/2020

Termination of appointment of Geoffrey Owen Peppiatt as a director on 2020-06-11

View PDF (1 pages)

21/05/2020

Full accounts made up to 2019-07-31

View PDF (28 pages)

16/12/2019

15/12/19 Statement of Capital gbp 100

View PDF (6 pages)

15/11/2019

Change of details for Impact Food Group Limited as a person with significant control on 2018-09-04

View PDF (2 pages)

15/11/2019

Cessation of Stephen Paul Quinn as a person with significant control on 2018-09-04

View PDF (1 pages)

17/09/2019

Previous accounting period extended from 2019-03-31 to 2019-07-31

View PDF (1 pages)

17/07/2019

Termination of appointment of Phillip James Morris as a director on 2019-07-15

View PDF (1 pages)

05/07/2019

Registered office address changed from Forbes Watson Limited the Old Bakery Green Street Lytham St. Annes FY8 5LG England to Phoenix House Impact Food Group Pyrford West Byfleet KT14 6RA on 2019-07-05

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

19/12/2018

Notification of Impact Food Group Limited as a person with significant control on 2018-09-04

View PDF (2 pages)

12/12/2018

Appointment of Mr John Hamill as a director on 2018-12-03

View PDF (2 pages)

12/12/2018

Appointment of Mr Phillip James Morris as a director on 2018-11-30

View PDF (2 pages)

26/09/2018

Resolutions

View PDF (27 pages)

24/09/2018

Appointment of Michele Sara Calcutt as a director on 2018-09-04

View PDF (2 pages)

24/09/2018

Appointment of Mr Geoffrey Owen Peppiatt as a director on 2018-09-04

View PDF (2 pages)

14/09/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

07/09/2018

Registration of charge 056557030003, created on 2018-09-05

View PDF (23 pages)

04/09/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

31/08/2018

Statement by Directors

View PDF (1 pages)

31/08/2018

Statement of capital on 2018-08-31

View PDF (3 pages)

31/08/2018

Solvency Statement dated 29/08/18

View PDF (1 pages)

31/08/2018

Resolutions

View PDF (1 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

19/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

19/12/2017

Director's details changed for Mr Stephen Paul Quinn on 2017-12-19

View PDF (2 pages)

19/12/2017

Director's details changed for Mrs Samantha Jane Davies on 2017-12-19

View PDF (2 pages)

19/12/2017

Change of details for Mr Stephen Paul Quinn as a person with significant control on 2017-12-19

View PDF (2 pages)

19/12/2017

Registered office address changed from Forbes Watson Limited Green Street Lytham St. Annes FY8 5LG England to Forbes Watson Limited the Old Bakery Green Street Lytham St. Annes FY8 5LG on 2017-12-19

View PDF (1 pages)

19/12/2017

Satisfaction of charge 056557030002 in full

View PDF (1 pages)

06/11/2017

Director's details changed for Mr Stephen Paul Quinn on 2017-11-01

View PDF (2 pages)

06/11/2017

Director's details changed for Mrs Samantha Jane Davies on 2017-11-01

View PDF (2 pages)

06/11/2017

Change of details for Mr Stephen Paul Quinn as a person with significant control on 2017-11-01

View PDF (2 pages)

06/11/2017

Registered office address changed from Spectrum House, Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR to Forbes Watson Limited Green Street Lytham St. Annes FY8 5LG on 2017-11-06

View PDF (1 pages)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

23/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

29/06/2016

Registration of charge 056557030002, created on 2016-06-29

View PDF (24 pages)

12/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

19/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

11/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

05/01/2014

Full accounts made up to 2013-03-31

View PDF (20 pages)

20/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

09/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

09/01/2013

Director's details changed for Mr Stephen Paul Quinn on 2012-12-01

View PDF (2 pages)

06/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (9 pages)

24/12/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-12-15

View PDF (17 pages)

18/12/2012

Termination of appointment of Rt Secretarial Services Limited as a secretary

View PDF (1 pages)

29/03/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

12/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

16/11/2011

Statement of capital following an allotment of shares on 2011-10-01

View PDF (4 pages)

16/11/2011

Sub-division of shares on 2011-10-01

View PDF (5 pages)

16/11/2011

Resolutions

View PDF (4 pages)

16/11/2011

Appointment of Mrs Samantha Jane Davies as a director

View PDF (3 pages)

17/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

17/01/2011

Director's details changed for Stephen Paul Quinn on 2010-10-01

View PDF (3 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

11/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Stephen Paul Quinn on 2009-12-16

View PDF (2 pages)

11/01/2010

Secretary's details changed for Rt Secretarial Services Limited on 2009-12-16

View PDF (1 pages)

01/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

06/01/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

06/01/2009

Secretary's change of particulars / rt secretarial services LIMITED / 03/03/2008

View PDF (1 pages)

06/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

17/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

11/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

01/02/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

16/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (1 pages)

27/02/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

19/12/2005

Registered office changed on 19/12/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

15/12/2005

Incorporation

View PDF (14 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

31/07/2024

Next confirmation date

10/11/2026

Last change occurred

31/07/2024

Accounts

Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

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

Person	Title	Period	Connections
Hamill, John Patrick	Director	03/12/2018 - 21/06/2023	10
Shah, Ajay Kumar	Director	11/06/2020 - 08/08/2022	39
Bandura, Frank	Director	27/06/2023 - Present	36
Taylor, Richard James Wallington	Director	27/06/2023 - Present	22

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CUCINA RESTAURANTS LIMITED

CUCINA RESTAURANTS LIMITED is an(a) Active company incorporated on 15/12/2005 with the registered office located at St Andrews House, West Street, Woking GU21 6EB. 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 RESTAURANTS LIMITED?

CUCINA RESTAURANTS LIMITED is currently Active. It was registered on 15/12/2005 .

Where is CUCINA RESTAURANTS LIMITED located?

CUCINA RESTAURANTS LIMITED is registered at St Andrews House, West Street, Woking GU21 6EB.

What does CUCINA RESTAURANTS LIMITED do?

CUCINA RESTAURANTS LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for CUCINA RESTAURANTS LIMITED?

The latest filing was on 04/04/2026: Full accounts made up to 2025-07-31.