WAGAMAMA CPU LIMITED

Key Data

Status

Active

Company No.

10439358

Incorporation date

20/10/2016

Size

Audit Exemption Subsidiary

Classification

Manufacture of condiments and seasonings (10.84 - SIC 2007);Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2020)

16/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 29/12/24

View PDF (1 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2024-12-29

View PDF (23 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 29/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 29/12/24

View PDF (63 pages)

11/06/2025

Termination of appointment of Thomas Heier as a director on 2025-06-10

View PDF (1 pages)

11/06/2025

Appointment of Andrew Hedley Hornby as a director on 2025-06-10

View PDF (2 pages)

04/02/2025

Satisfaction of charge 104393580001 in full

View PDF (1 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (91 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

03/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/08/2024

Full accounts made up to 2023-01-01

View PDF (28 pages)

04/06/2024

Termination of appointment of Matt Crumpler as a director on 2024-06-01

View PDF (1 pages)

31/05/2024

Appointment of Mr Mark Russell Chambers as a director on 2024-05-31

View PDF (2 pages)

08/05/2024

Memorandum and Articles of Association

View PDF (44 pages)

25/04/2024

Resolutions

View PDF (4 pages)

25/04/2024

Registration of charge 104393580001, created on 2024-04-19

View PDF (44 pages)

16/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

16/01/2023

Appointment of Matt Crumpler as a director on 2023-01-15

View PDF (2 pages)

16/01/2023

Termination of appointment of David Di Cello as a director on 2023-01-15

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

17/08/2020

Registered office address changed from , 76 Wardour Street, London, W1F 0UR, United Kingdom to 5-7 Marshalsea Road London SE1 1EP on 2020-08-17

View PDF (1 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

29/12/2024

Next confirmation date

14/10/2026

Last change occurred

29/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

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
Taylor, Nicholas Charles Fraser	Director	17/05/2017 - 06/09/2019	37
Heier, Thomas	Director	15/05/2021 - 10/06/2025	10
Di Cello, David	Director	13/04/2020 - 14/01/2023	12
Rooney, John Wilfred	Secretary	20/10/2016 - 22/12/2020	-
Crumpler, Matt	Director	15/01/2023 - 01/06/2024	5

Persons with Significant Control

No PSC data available.

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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

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WAGAMAMA CPU LIMITED

WAGAMAMA CPU LIMITED is an(a) Active company incorporated on 20/10/2016 with the registered office located at 5-7 Marshalsea Road, London SE1 1EP. 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 WAGAMAMA CPU LIMITED?

WAGAMAMA CPU LIMITED is currently Active. It was registered on 20/10/2016 .

Where is WAGAMAMA CPU LIMITED located?

WAGAMAMA CPU LIMITED is registered at 5-7 Marshalsea Road, London SE1 1EP.

What does WAGAMAMA CPU LIMITED do?

WAGAMAMA CPU LIMITED operates in the Manufacture of condiments and seasonings (10.84 - SIC 2007) sector.

What is the latest filing for WAGAMAMA CPU LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-14 with no updates.