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CUCINA RESTAURANTS LIMITED

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

This company is commonly known as Cucina Restaurants Limited. The company was founded 18 years ago and was given the registration number 05655703. The firm's registered office is in WOKING. You can find them at St Andrews House, West Street, Woking, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CUCINA RESTAURANTS LIMITED
Company Number:05655703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:St Andrews House, West Street, Woking, United Kingdom, GU21 6EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Andrews House, West Street, Woking, United Kingdom, GU21 6EB

Director27 June 2023Active
St Andrews House, West Street, Woking, United Kingdom, GU21 6EB

Director27 June 2023Active
13 Dunham Rise, Altrincham, WA14 2BB

Secretary15 December 2005Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary15 December 2005Active
21, Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP

Corporate Secretary30 March 2006Active
Phoenix House, Impact Food Group, Pyrford, West Byfleet, England, KT14 6RA

Director04 September 2018Active
Forbes Watson Limited, The Old Bakery, Green Street, Lytham St. Annes, England, FY8 5LG

Director01 April 2011Active
St Andrews House, West Street, Woking, United Kingdom, GU21 6EB

Director03 December 2018Active
Phoenix House, Impact Food Group, Pyrford, West Byfleet, England, KT14 6RA

Director30 November 2018Active
Phoenix House, Impact Food Group, Pyrford, West Byfleet, England, KT14 6RA

Director04 September 2018Active
Phoenix House, Impact Food Group, Pyrford, West Byfleet, England, KT14 6RA

Director15 December 2005Active
Phoenix House, Pyrford Road, West Byfleet, United Kingdom, KT14 6RA

Director11 June 2020Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director15 December 2005Active

People with Significant Control

Impact Food Group Limited
Notified on:04 September 2018
Status:Active
Country of residence:United Kingdom
Address:St Andrews House, West Street, Woking, United Kingdom, GU21 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Paul Quinn
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Phoenix House, Impact Food Group, West Byfleet, England, KT14 6RA
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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