CUCINA ACQUISITION (UK) LIMITED
- Company statusactive
- Company No06279225
- Age18 years 1 month Incorporated 14 June 2007
- Officers3
Address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
CUCINA ACQUISITION (UK) LIMITED is an active company incorporated on 14 June 2007 and based in Ashford, Kent. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 18 Jun 2025
Accounts With Accounts Type Full
4 Months Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
5 Months Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2021
Capital Allotment Shares
4 Years Ago on 13 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2021
Capital Allotment Shares
4 Years Ago on 29 May 2021
Resolution
4 Years Ago on 19 May 2021
Memorandum Articles
4 Years Ago on 19 May 2021
Statement Of Companys Objects
4 Years Ago on 19 May 2021
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHIBLEY, Sarah Leanne | secretary | 01 Apr 2015 | |
| BROOKSBANK, Stephanie Jane | director | Aug 1967 | 01 Dec 2022 |
| WHIBLEY, Sarah Leanne | director | Jan 1976 | 01 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cucina Finance (Uk) Limited | 06 Apr 2016 |
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