Established in 2005, Cucina Restaurants Ltd are based in Woking. We don't know the number of employees at the company. The current directors of Cucina Restaurants Ltd are Rt Secretarial Services Limited, Calcutt, Michele Sara, Quinn, Stephen Paul.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALCUTT, Michele Sara | 04 September 2018 | 11 June 2020 | 1 |
| QUINN, Stephen Paul | 15 December 2005 | 11 June 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RT SECRETARIAL SERVICES LIMITED | 30 March 2006 | 31 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC05 - N/A | 29 July 2020 | |
| AD01 - Change of registered office address | 29 July 2020 | |
| TM01 - Termination of appointment of director | 11 June 2020 | |
| AP01 - Appointment of director | 11 June 2020 | |
| TM01 - Termination of appointment of director | 11 June 2020 | |
| TM01 - Termination of appointment of director | 11 June 2020 | |
| TM01 - Termination of appointment of director | 11 June 2020 | |
| AA - Annual Accounts | 21 May 2020 | |
| CS01 - N/A | 16 December 2019 | |
| PSC05 - N/A | 15 November 2019 | |
| PSC07 - N/A | 15 November 2019 | |
| AA01 - Change of accounting reference date | 17 September 2019 | |
| TM01 - Termination of appointment of director | 17 July 2019 | |
| AD01 - Change of registered office address | 05 July 2019 | |
| CS01 - N/A | 19 December 2018 | |
| PSC02 - N/A | 19 December 2018 | |
| AP01 - Appointment of director | 12 December 2018 | |
| AP01 - Appointment of director | 12 December 2018 | |
| RESOLUTIONS - N/A | 26 September 2018 | |
| AP01 - Appointment of director | 24 September 2018 | |
| AP01 - Appointment of director | 24 September 2018 | |
| MR04 - N/A | 14 September 2018 | |
| MR01 - N/A | 07 September 2018 | |
| AA - Annual Accounts | 04 September 2018 | |
| RESOLUTIONS - N/A | 31 August 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 August 2018 | |
| SH19 - Statement of capital | 31 August 2018 | |
| CAP-SS - N/A | 31 August 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 19 December 2017 | |
| CH01 - Change of particulars for director | 19 December 2017 | |
| CH01 - Change of particulars for director | 19 December 2017 | |
| PSC04 - N/A | 19 December 2017 | |
| AD01 - Change of registered office address | 19 December 2017 | |
| MR04 - N/A | 19 December 2017 | |
| CH01 - Change of particulars for director | 06 November 2017 | |
| CH01 - Change of particulars for director | 06 November 2017 | |
| PSC04 - N/A | 06 November 2017 | |
| AD01 - Change of registered office address | 06 November 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| CS01 - N/A | 23 December 2016 | |
| MR01 - N/A | 29 June 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| AA - Annual Accounts | 05 January 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| CH01 - Change of particulars for director | 09 January 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| RP04 - N/A | 24 December 2012 | |
| TM02 - Termination of appointment of secretary | 18 December 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| RESOLUTIONS - N/A | 16 November 2011 | |
| SH01 - Return of Allotment of shares | 16 November 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 November 2011 | |
| AP01 - Appointment of director | 16 November 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| CH01 - Change of particulars for director | 17 January 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 11 January 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| 395 - Particulars of a mortgage or charge | 16 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 225 - Change of Accounting Reference Date | 27 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2005 | |
| 287 - Change in situation or address of Registered Office | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| NEWINC - New incorporation documents | 15 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 September 2018 | Outstanding |
N/A |
| A registered charge | 29 June 2016 | Fully Satisfied |
N/A |
| Debenture | 13 June 2006 | Fully Satisfied |
N/A |
