Cucina Acquisition (Uk) Limited

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Cucina Acquisition (uk) Limited

06279225•Private Limited With Share Capital

Enterprise House, Eureka Business Park, Ashford, TN254AG
Website

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Incorporated

14/06/2007

Company Age

19 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cucina Acquisition (uk) Limited (06279225) is a private limited with share capital incorporated on 14/06/2007 (19 years old) and registered in ashford, TN254AG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 14/06/2007
TN254AG

Financial Overview

Total Assets

£2.67B

Liabilities

£242.30M

Net Assets

£2.43B

Turnover

£13.90M

Cash

£600.0K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
I
ian robert goldsmith
director
P
paulo cipriano peereboom
director
S
sarah leanne whibley
director
D
david nicholas brown
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Capital Allotment Shares
Category:Capital
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Capital Allotment Shares
Category:Capital
Date:29-05-2021
Resolution
Category:Resolution
Date:19-05-2021
Memorandum Articles
Category:Incorporation
Date:19-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2017
Capital Allotment Shares
Category:Capital
Date:10-01-2017
Legacy
Category:Capital
Date:20-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2016
Legacy
Category:Insolvency
Date:20-12-2016
Resolution
Category:Resolution
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2015
Miscellaneous
Category:Miscellaneous
Date:21-08-2014
Auditors Resignation Company
Category:Auditors
Date:21-08-2014
Miscellaneous
Category:Miscellaneous
Date:13-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Resolution
Category:Resolution
Date:12-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date06/03/2026
Latest Accounts29/06/2025

Trading Addresses

Enterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, TN254AG

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Contact

www.brake.co.uk
Enterprise House, Eureka Business Park, Ashford, TN254AG