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CUCCINA ONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cuccina One Ltd. The company was founded 9 years ago and was given the registration number 10285105. The firm's registered office is in LEEDS. You can find them at Unit 9, Sheepscar Way, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CUCCINA ONE LTD
Company Number:10285105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 July 2016
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 9, Sheepscar Way, Leeds, England, LS7 3JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
270, Dewsbury Road, Leeds, England, LS11 6JQ

Director01 August 2022Active
Capital House, 7 Sheepscar Court, Leeds, England, LS7 2BB

Director29 June 2017Active
42, St Helen's Lane, Leeds, United Kingdom, LS16 8BS

Director19 July 2016Active
Unit 9, Sheepscar Way, Leeds, England, LS7 3JB

Director14 July 2017Active
Capital House, 7 Sheepscar Court, Leeds, England, LS7 2BB

Director07 September 2016Active
270, Dewsbury Road, Leeds, England, LS11 6JQ

Director16 March 2022Active
473 Otley Road, Otley Road, Leeds, England, LS16 7NR

Director22 January 2021Active

People with Significant Control

Camel Europe Ltd
Notified on:16 March 2022
Status:Active
Country of residence:England
Address:Unit 9 Gemini Business Park, Sheepscar Way, Leeds, England, LS7 3JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ardeshir Garapetian
Notified on:31 August 2018
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:473 Otley Road, Otley Road, Leeds, England, LS16 7NR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Astrid Farrar
Notified on:20 July 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Capital House, 7 Sheepscar Court, Leeds, England, LS7 2BB
Nature of control:
  • Voting rights 75 to 100 percent
Mr Ardeshir Garapetian
Notified on:19 July 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:42, St Helen's Lane, Leeds, United Kingdom, LS16 8BS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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