Cucina Restaurants Limited

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Cucina Restaurants Limited

05655703•Private Limited With Share Capital

St Andrews House West Street, Woking, GU216EB
Website442045015000

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Incorporated

15/12/2005

Company Age

20 years

Directors

3

Employees

1,122

SIC Code

56290

Risk

very low risk

Company Overview

Registration, classification & business activity

Cucina Restaurants Limited (05655703) is a private limited with share capital incorporated on 15/12/2005 (20 years old) and registered in woking, GU216EB. The company operates under SIC code 56290 and is classified as Medium.

Private Limited With Share Capital
SIC: 56290
Medium
Incorporated 15/12/2005
GU216EB
1,122 employees

Financial Overview

Total Assets

£13.13M

Liabilities

£7.37M

Net Assets

£5.75M

Turnover

£49.77M

Cash

£2.47M

Key Metrics

1,122

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
R
richard james wallington taylor
director
F
frank bandura
director
F
frank bandura
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2020
Confirmation Statement
Category:Confirmation Statement
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Resolution
Category:Resolution
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Legacy
Category:Capital
Date:31-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-08-2018
Legacy
Category:Insolvency
Date:31-08-2018
Resolution
Category:Resolution
Date:31-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-12-2012
Termination Secretary Company With Name
Category:Officers
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Capital Allotment Shares
Category:Capital
Date:16-11-2011
Capital Alter Shares Subdivision
Category:Capital
Date:16-11-2011
Resolution
Category:Resolution
Date:16-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:01-02-2007
Legacy
Category:Mortgage
Date:16-06-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Accounts
Date:27-02-2006
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Address
Date:19-12-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/04/2027
Filing Date26/03/2026
Latest Accounts31/07/2025

Trading Addresses

Phoenix House, Impact Food Group, Pyrford, West Byfleet, Surrey, KT146RA
St Andrews House West Street, Woking, GU216EBRegistered

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Contact

442045015000
www.cucina.co.uk
St Andrews House West Street, Woking, GU216EB