CUCINA RESTAURANTS LIMITED

Active - Accounts Filed

General Information

NAME
CUCINA RESTAURANTS LIMITED

COMPANY NUMBER
05655703

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56290 - Other food services

INCORPORATION DATE
15/12/2005 (18 years and 11 months old)

WEBSITE
www.cucina.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/12/2023

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ST ANDREWS HOUSE WEST STREET
WOKING
GU21 6EB

TRADING ADDRESSES

Phoenix House
Impact Food Group
Pyrford
West Byfleet, Surrey
KT14 6RA

Telephone: 45015000

St Andrews House West Street
Woking
GU21 6EB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

61.62%

NET WORTH

£1.2M

162.79%

TOTAL LIABILITIES

£7.7M

6.87%

NET ASSETS

£1.2M

162.79%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IMPACT FOOD GROUP LIMITED	Active - Accounts Filed	View Report
CUCINA RESTAURANTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/03/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 21/07/2023	Event: New Board Member Frank Bandura (907053644) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CUCINA RESTAURANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CUCINA RESTAURANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

61.62%

NET WORTH

£1.2M

162.79%

TOTAL LIABILITIES

£7.7M

6.87%

NET ASSETS

£1.2M

162.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IMPACT FOOD GROUP LIMITED	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard James Wallington Taylor 27/06/2023 - Present (1 years and 5 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Frank Bandura 27/06/2023 - Present (1 years and 5 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 10 Past: 27	View Report
Frank Bandura 27/06/2023 - Present (1 years and 5 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
RM NOMINEES LIMITED 15/12/2005 - Present (18 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4424	View Report
BARRINGTON COMPANY SECRETARIES LIMITED 15/12/2005 - Present (18 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 17 Past: 6126	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IMPACT FOOD TOPCO LIMITED	Active - Accounts Filed	View Report
IMPACT FOOD MIDCO LIMITED	Active - Accounts Filed	View Report
IMPACT FOOD GROUP LIMITED	Active - Accounts Filed	View Report
CUCINA RESTAURANTS LIMITED	Active - Accounts Filed	View Report
I-CATERING MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
INNOVATE SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/03/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 21/07/2023	Event: New Board Member Frank Bandura (907053644) Appointed
Date: 14/07/2023	Event: John Patrick Hamill (925311541) has left the board
Date: 14/07/2023	Event: New Board Member Frank Bandura (931121004) Appointed
Date: 14/07/2023	Event: New Board Member Richard James Wallington Taylor (927271728) Appointed
Date: 17/06/2023	Event: New Accounts filed
Date: 28/03/2023	Event: Ajay Kumar Shah (927067898) has left the board
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Accounts filed
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 31/07/2020	Event: Change in Reg. Office
Date: 15/06/2020	Event: New Board Member Ajay Kumar Shah (927067898) Appointed
Date: 15/06/2020	Event: Stephen Paul Quinn (910938562) has left the board
Date: 15/06/2020	Event: Michele Sara Calcutt (925069334) has left the board
Date: 15/06/2020	Event: Geoffrey Owen Peppiatt (911828406) has left the board
Date: 15/06/2020	Event: Samantha Jane Davies (914618183) has left the board
Date: 26/05/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 19/07/2019	Event: Phillip James Morris (915441744) has left the board
Date: 09/07/2019	Event: Change in Reg. Office
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Board Member John Hamill (925311541) Appointed
Date: 14/12/2018	Event: New Board Member Phillip James Morris (915441744) Appointed
Date: 26/09/2018	Event: New Board Member Michele Sara Calcutt (925069334) Appointed
Date: 26/09/2018	Event: New Board Member Geoffrey Owen Peppiatt (911828406) Appointed
Date: 07/09/2018	Event: New Accounts filed
Date: 31/12/2017	Event: New Accounts filed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: Change in Reg. Office
Date: 08/11/2017	Event: Change in Reg. Office
Date: 14/01/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 16/01/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: New Accounts filed
Date: 23/01/2015	Event: New Annual Return filed
Date: 15/01/2015	Event: New Accounts filed
Date: 10/01/2014	Event: New Accounts filed
Date: 25/12/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 15/01/2013	Event: New Annual Return filed
Date: 12/01/2013	Event: New Accounts filed
Date: 31/12/2012	Event: New Annual Return filed
Date: 20/12/2012	Event: RT SECRETARIAL SERVICES LIMITED (908393112) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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CUCINA RESTAURANTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£1.2M

£7.7M

£1.2M

People Overview

3

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£1.2M

£7.7M

£1.2M

Accounts

People Overview

3

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™