CUCCINA ONE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCUCCINA ONE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10285105
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUCCINA ONE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CUCCINA ONE LTD located?

    Registered Office Address
    1 Corn Market Hill
    Howden
    DN14 7BU Goole
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUCCINA ONE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for CUCCINA ONE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 07, 2022
    Next Confirmation Statement DueSep 21, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2021
    OverdueYes

    What are the latest filings for CUCCINA ONE LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Nazrul Islam as a director on Jan 02, 2025

    2 pagesAP01

    Termination of appointment of Mohammed Alom as a director on Jan 02, 2025

    1 pagesTM01

    Registered office address changed from 270 Dewsbury Road Leeds LS11 6JQ England to 1 Corn Market Hill Howden Goole DN14 7BU on Jul 10, 2024

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Camel Europe Ltd as a person with significant control on Aug 05, 2022

    1 pagesPSC07

    Appointment of Mr Mohammed Alom as a director on Aug 01, 2022

    2 pagesAP01

    Termination of appointment of Habibur Rahman Habib as a director on Jul 01, 2022

    1 pagesTM01

    Registered office address changed from 473 Otley Road Otley Road Leeds LS16 7NR England to 270 Dewsbury Road Leeds LS11 6JQ on Apr 08, 2022

    1 pagesAD01

    Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Cessation of Ardeshir Garapetian as a person with significant control on Mar 16, 2022

    1 pagesPSC07

    Notification of Camel Europe Ltd as a person with significant control on Mar 16, 2022

    2 pagesPSC02

    Termination of appointment of Ali Reza Lalfam as a director on Mar 16, 2022

    1 pagesTM01

    Appointment of Mr Habibur Rahman Habib as a director on Mar 16, 2022

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Who are the officers of CUCCINA ONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISLAM, Nazrul
    Corn Market Hill
    Howden
    DN14 7BU Goole
    1
    England
    Director
    Corn Market Hill
    Howden
    DN14 7BU Goole
    1
    England
    EnglandBangladeshi311507600001
    ALOM, Mohammed
    Corn Market Hill
    Howden
    DN14 7BU Goole
    1
    England
    Director
    Corn Market Hill
    Howden
    DN14 7BU Goole
    1
    England
    EnglandBangladeshi302388770001
    FARRAR, Astrid Louise
    7 Sheepscar Court
    LS7 2BB Leeds
    Capital House
    England
    Director
    7 Sheepscar Court
    LS7 2BB Leeds
    Capital House
    England
    United KingdomBritish127426040001
    FARRAR, Astrid Louise
    St Helen's Lane
    LS16 8BS Leeds
    42
    United Kingdom
    Director
    St Helen's Lane
    LS16 8BS Leeds
    42
    United Kingdom
    United KingdomBritish127426040001
    GARAPETIAN, Ardeshir
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9
    England
    Director
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9
    England
    EnglandBritish210476910001
    GARAPETIAN, Ardeshir
    7 Sheepscar Court
    LS7 2BB Leeds
    Capital House
    England
    Director
    7 Sheepscar Court
    LS7 2BB Leeds
    Capital House
    England
    EnglandBritish210476910001
    HABIB, Habibur
    Dewsbury Road
    LS11 6JQ Leeds
    270
    England
    Director
    Dewsbury Road
    LS11 6JQ Leeds
    270
    England
    EnglandBritish325007140001
    LALFAM, Ali Reza
    Otley Road
    LS16 7NR Leeds
    473 Otley Road
    England
    Director
    Otley Road
    LS16 7NR Leeds
    473 Otley Road
    England
    EnglandBritish60119860001

    Who are the persons with significant control of CUCCINA ONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9 Gemini Business Park
    England
    Mar 16, 2022
    Sheepscar Way
    LS7 3JB Leeds
    Unit 9 Gemini Business Park
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09086351
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ardeshir Garapetian
    Otley Road
    LS16 7NR Leeds
    473 Otley Road
    England
    Aug 31, 2018
    Otley Road
    LS16 7NR Leeds
    473 Otley Road
    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.
    Mrs Astrid Farrar
    7 Sheepscar Court
    LS7 2BB Leeds
    Capital House
    England
    Jul 20, 2016
    7 Sheepscar Court
    LS7 2BB Leeds
    Capital House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ardeshir Garapetian
    St Helen's Lane
    LS16 8BS Leeds
    42
    United Kingdom
    Jul 19, 2016
    St Helen's Lane
    LS16 8BS Leeds
    42
    United Kingdom
    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.

    What are the latest statements on persons with significant control for CUCCINA ONE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 01, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0