CUCINA RESTAURANTS LIMITED

Overview

Company Name	CUCINA RESTAURANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05655703
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUCINA RESTAURANTS LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is CUCINA RESTAURANTS LIMITED located?

Registered Office Address	St Andrews House West Street GU21 6EB Woking United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CUCINA RESTAURANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for CUCINA RESTAURANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for CUCINA RESTAURANTS LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Oct 30, 2025	Registration of charge 056557030005, created on Oct 28, 2025	49 pages	MR01

Feb 11, 2025	Full accounts made up to Jul 31, 2024	30 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Full accounts made up to Jul 31, 2023	27 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Appointment of Mr Richard James Wallington Taylor as a director on Jun 27, 2023	2 pages	AP01

Jul 12, 2023	Appointment of Frank Bandura as a director on Jun 27, 2023	2 pages	AP01

Jul 12, 2023	Termination of appointment of John Patrick Hamill as a director on Jun 21, 2023	1 pages	TM01

Jun 13, 2023	Full accounts made up to Jul 31, 2022	27 pages	AA

Mar 24, 2023	Termination of appointment of Ajay Kumar Shah as a director on Aug 08, 2022	1 pages	TM01

Jan 11, 2023	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Oct 17, 2022	Registration of charge 056557030004, created on Sep 29, 2022	13 pages	MR01

Aug 30, 2022	Satisfaction of charge 056557030003 in full	4 pages	MR04

Aug 19, 2022	Second filing of Confirmation Statement dated Dec 15, 2019	3 pages	RP04CS01

Mar 15, 2022	Full accounts made up to Jul 31, 2021	28 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Full accounts made up to Jul 31, 2020	28 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Jul 29, 2020	Change of details for Impact Food Group Limited as a person with significant control on Jul 20, 2020	2 pages	PSC05

Jul 29, 2020	Registered office address changed from Phoenix House Impact Food Group Pyrford West Byfleet KT14 6RA England to St Andrews House West Street Woking GU21 6EB on Jul 29, 2020	1 pages	AD01

Jun 11, 2020	Termination of appointment of Stephen Paul Quinn as a director on Jun 11, 2020	1 pages	TM01

Jun 11, 2020	Appointment of Mr Ajay Kumar Shah as a director on Jun 11, 2020	2 pages	AP01

Jun 11, 2020	Termination of appointment of Samantha Jane Davies as a director on Jun 11, 2020	1 pages	TM01

Jun 11, 2020	Termination of appointment of Michele Sara Calcutt as a director on Jun 11, 2020	1 pages	TM01

View All Filings

Who are the officers of CUCINA RESTAURANTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BANDURA, Frank

Jun 27, 2023

Director

West Street

GU21 6EB Woking

St Andrews House

United Kingdom

England

British

1966-6

70536440002

TAYLOR, Richard James Wallington

Jun 27, 2023

Director

West Street

GU21 6EB Woking

St Andrews House

United Kingdom

England

British

1968-8

272717280001

LITTMAN, Geoffrey

Dec 15, 2005

Mar 30, 2006

Secretary

13 Dunham Rise

WA14 2BB Altrincham

Cheshire

British

75360670001

RM REGISTRARS LIMITED

Dec 15, 2005

Secretary

Invision House

Wilbury Way

SG4 0TW Hitchin

Hertfordshire

39155760003

RT SECRETARIAL SERVICES LIMITED

Mar 30, 2006

Mar 31, 2011

Secretary

Navigation Business Village Navigation Way

Ashton-On-Ribble

PR2 2YP Preston

United Kingdom

Identification Type	European Economic Area
Registration Number	04433218

83931120002

CALCUTT, Michele Sara

Sep 04, 2018

Jun 11, 2020

Director

Impact Food Group

Pyrford

KT14 6RA West Byfleet

Phoenix House

England

British

1959-7

250693340001

DAVIES, Samantha Jane

Apr 01, 2011

Jun 11, 2020

Director

The Old Bakery

Green Street

FY8 5LG Lytham St. Annes

Forbes Watson Limited

England

British

1971-9

146181830002

HAMILL, John Patrick

Dec 03, 2018

Jun 21, 2023

Director

West Street

GU21 6EB Woking

St Andrews House

United Kingdom

British

1966-11

253115410001

MORRIS, Phillip James

Nov 30, 2018

Jul 15, 2019

Director

Impact Food Group

Pyrford

KT14 6RA West Byfleet

Phoenix House

England

British

1978-10

154417440001

PEPPIATT, Geoffrey Owen

Sep 04, 2018

Jun 11, 2020

Director

Impact Food Group

Pyrford

KT14 6RA West Byfleet

Phoenix House

England

British

1953-11

118284060001

QUINN, Stephen Paul

Dec 15, 2005

Jun 11, 2020

Director

Impact Food Group

Pyrford

KT14 6RA West Byfleet

Phoenix House

England

British

1966-6

109385620006

SHAH, Ajay Kumar

Jun 11, 2020

Aug 08, 2022

Director

Pyrford Road

KT14 6RA West Byfleet

Phoenix House

United Kingdom

British

1962-2

270678980001

RM NOMINEES LIMITED

Dec 15, 2005

Director

Invision House

Wilbury Way

SG4 0TW Hitchin

Hertfordshire

57338730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUCINA RESTAURANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Impact Food Group Limited

Sep 04, 2018

West Street

GU21 6EB Woking

St Andrews House

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	11096050

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen Paul Quinn

Apr 06, 2016

Impact Food Group

Pyrford

KT14 6RA West Byfleet

Phoenix House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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