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CUCCIOLO LIMITED

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

This company is commonly known as Cucciolo Limited. The company was founded 18 years ago and was given the registration number 05730057. The firm's registered office is in LONDON. You can find them at 1st Floor 314 Regents Park Road, Finchley, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CUCCIOLO LIMITED
Company Number:05730057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1st Floor 314 Regents Park Road, Finchley, London, N3 2LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom, N3 2LT

Secretary06 March 2006Active
1st Floor, 314 Regents Park Road, Finchley, England, N3 2LT

Director06 April 2015Active
1st, Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT

Director06 March 2006Active
1st Floor, 314 Regents Park Road, Finchley, England, N3 2LT

Director06 April 2015Active
1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT

Director14 May 2020Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary06 March 2006Active
1st, Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT

Director06 March 2006Active

People with Significant Control

Mr Michele Dellapina
Notified on:14 May 2020
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pietro Dellapina
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:Italian
Country of residence:England
Address:1st Floor, 314 Regents Park Road, Finchley, England, N3 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antonio Paulo De Ornelas Mendonca
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:Portuguese
Country of residence:England
Address:1st Floor, 314 Regents Park Road, Finchley, England, N3 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type total exemption full.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-06-08Miscellaneous

Legacy.

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2020-05-27Officers

Appoint person director company with name date.

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2020-05-27Persons with significant control

Cessation of a person with significant control.

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2020-05-27Officers

Termination director company with name termination date.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement.

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2018-04-05Accounts

Accounts with accounts type micro entity.

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2017-04-26Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-04-18Officers

Change person director company with change date.

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2016-04-18Officers

Change person director company with change date.

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2016-04-12Accounts

Accounts with accounts type micro entity.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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