Cucina Finance (UK) Limited. net worth, address, company information. Free

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Cucina Finance (Uk) Limited (registration number 06305253) is a private limited company started on 2007-07-06. The business is registered at Enterprise House, Eureka Business Park, Ashford TN25 4AG. Cucina Finance (Uk) Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Cucina Finance (UK) Limited
Number	06305253
Date of Incorporation:	6th July 2007
End of financial year:	30 June
Address:	Enterprise House, Eureka Business Park, Ashford, TN25 4AG
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Stephanie B. (in the company from 01 December 2022), Peter J. (appointment date: 03 May 2022), Sarah W. (appointed on 25 January 2021). 1 secretary is also there: Sarah W. (appointed on 01 April 2015). The official register reports 2 persons of significant control, namely: Cucina Lux Investments Limited is located at Eureka Business Park, TN25 4AG Ashford, Kent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cucina Holdings (Uk) Limited is located at Nicholas Road, Eureka Science Park, TN25 4AG Ashford, Kent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cucina Lux Investments Limited

20 December 2016

Address	Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6305255
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cucina Holdings (Uk) Limited

6 April 2016 - 20 December 2016

Address	Enterprise House Nicholas Road, Eureka Science Park, Ashford, Kent, TN25 4AG, England
Legal authority	Companies Acts
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Register Of Companies
Registration number	06296678
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sun, 2nd Jul 2023 filed on: 6th, March 2024 \| accounts	Free Download (15 pages)

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(AA) Full accounts for the period ending Sun, 2nd Jul 2023 filed on: 6th, March 2024 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 3rd Jul 2022 filed on: 7th, March 2023 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sun, 4th Jul 2021 filed on: 16th, March 2022 \| accounts	Free Download (17 pages)
(SH01) Capital declared on Wed, 16th Jun 2021: 20.68 GBP filed on: 13th, July 2021 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 28th Jun 2020 filed on: 25th, June 2021 \| accounts	Free Download (16 pages)
(SH01) Capital declared on Thu, 22nd Apr 2021: 20.68 GBP filed on: 29th, May 2021 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2019 filed on: 7th, April 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2018 filed on: 28th, March 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 1st Jul 2017 filed on: 5th, April 2018 \| accounts	Free Download (16 pages)
(AA01) Extension of current accouting period to Fri, 30th Jun 2017 filed on: 27th, January 2017 \| accounts	Free Download (1 page)
(SH01) Capital declared on Tue, 20th Dec 2016: 20680980.00 GBP filed on: 21st, December 2016 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 20/12/16 filed on: 20th, December 2016 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 20th, December 2016 \| resolution	Free Download
(SH19) Capital declared on Tue, 20th Dec 2016: 20.68 GBP filed on: 20th, December 2016 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 20th, December 2016 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 11th, August 2016 \| accounts	Free Download (67 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jul 2015 filed on: 3rd, August 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 15th, July 2015 \| accounts	Free Download (64 pages)
(AUD) Resignation of an auditor filed on: 21st, August 2014 \| auditors	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Jul 2014 filed on: 29th, July 2014 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 16th, July 2014 \| accounts	Free Download (66 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Jul 2013 filed on: 6th, August 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 16th, July 2013 \| accounts	Free Download (46 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, December 2012 \| resolution	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Jul 2012 filed on: 2nd, August 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 6th, July 2012 \| accounts	Free Download (47 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 7th, September 2011 \| accounts	Free Download (48 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Jul 2011 filed on: 8th, August 2011 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 13th, August 2010 \| accounts	Free Download (46 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Jul 2010 filed on: 9th, July 2010 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 13th Jul 2009 with complete member list filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 15th, June 2009 \| accounts	Free Download (48 pages)
(363a) Annual return drawn up to Mon, 14th Jul 2008 with complete member list filed on: 14th, July 2008 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 2nd, July 2008 \| accounts	Free Download (36 pages)
(225) Accounting reference date shortened from 31/12/08 to 31/12/07 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/08 to 31/12/07 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 14th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 14th, November 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 20680978 shares from Tue, 11th Sep 2007 to Wed, 12th Sep 2007. Value of each share 1 £, total number of shares: 20680979. filed on: 26th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 20680978 shares from Tue, 11th Sep 2007 to Wed, 12th Sep 2007. Value of each share 1 £, total number of shares: 20680979. filed on: 26th, October 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 11/09/07 filed on: 16th, October 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 16th, October 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, October 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, October 2007 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 16th, October 2007 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 16th, October 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, October 2007 \| resolution	Free Download (28 pages)
(123) Nc inc already adjusted 11/09/07 filed on: 16th, October 2007 \| capital	Free Download (1 page)
(287) Registered office changed on 24/09/07 from: c/o kirkland & ellis 30 st mary axe london EC3A 8AF filed on: 24th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/09/07 from: c/o kirkland & ellis 30 st mary axe london EC3A 8AF filed on: 24th, September 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, July 2007 \| incorporation	Free Download (39 pages)
(NEWINC) Certificate of incorporation filed on: 6th, July 2007 \| incorporation	Free Download (39 pages)

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(AA) Full accounts for the period ending Sun, 2nd Jul 2023 filed on: 6th, March 2024 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sun, 3rd Jul 2022 filed on: 7th, March 2023 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sun, 4th Jul 2021 filed on: 16th, March 2022 \| accounts	Free Download (17 pages)
(SH01) Capital declared on Wed, 16th Jun 2021: 20.68 GBP filed on: 13th, July 2021 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 28th Jun 2020 filed on: 25th, June 2021 \| accounts	Free Download (16 pages)
(SH01) Capital declared on Thu, 22nd Apr 2021: 20.68 GBP filed on: 29th, May 2021 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 30th Jun 2019 filed on: 7th, April 2020 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2018 filed on: 28th, March 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 1st Jul 2017 filed on: 5th, April 2018 \| accounts	Free Download (16 pages)
(AA01) Extension of current accouting period to Fri, 30th Jun 2017 filed on: 27th, January 2017 \| accounts	Free Download (1 page)
(SH01) Capital declared on Tue, 20th Dec 2016: 20680980.00 GBP filed on: 21st, December 2016 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 20/12/16 filed on: 20th, December 2016 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 20th, December 2016 \| resolution	Free Download
(SH19) Capital declared on Tue, 20th Dec 2016: 20.68 GBP filed on: 20th, December 2016 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 20th, December 2016 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 11th, August 2016 \| accounts	Free Download (67 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Jul 2015 filed on: 3rd, August 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 15th, July 2015 \| accounts	Free Download (64 pages)
(AUD) Resignation of an auditor filed on: 21st, August 2014 \| auditors	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Jul 2014 filed on: 29th, July 2014 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 16th, July 2014 \| accounts	Free Download (66 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Jul 2013 filed on: 6th, August 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 16th, July 2013 \| accounts	Free Download (46 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, December 2012 \| resolution	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Jul 2012 filed on: 2nd, August 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 6th, July 2012 \| accounts	Free Download (47 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 7th, September 2011 \| accounts	Free Download (48 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Jul 2011 filed on: 8th, August 2011 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 13th, August 2010 \| accounts	Free Download (46 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Jul 2010 filed on: 9th, July 2010 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 13th Jul 2009 with complete member list filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 15th, June 2009 \| accounts	Free Download (48 pages)
(363a) Annual return drawn up to Mon, 14th Jul 2008 with complete member list filed on: 14th, July 2008 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 2nd, July 2008 \| accounts	Free Download (36 pages)
(225) Accounting reference date shortened from 31/12/08 to 31/12/07 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/08 to 31/12/07 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 14th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 14th, November 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 20680978 shares from Tue, 11th Sep 2007 to Wed, 12th Sep 2007. Value of each share 1 £, total number of shares: 20680979. filed on: 26th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 20680978 shares from Tue, 11th Sep 2007 to Wed, 12th Sep 2007. Value of each share 1 £, total number of shares: 20680979. filed on: 26th, October 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 11/09/07 filed on: 16th, October 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 16th, October 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, October 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, October 2007 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 16th, October 2007 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 16th, October 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, October 2007 \| resolution	Free Download (28 pages)
(123) Nc inc already adjusted 11/09/07 filed on: 16th, October 2007 \| capital	Free Download (1 page)
(287) Registered office changed on 24/09/07 from: c/o kirkland & ellis 30 st mary axe london EC3A 8AF filed on: 24th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/09/07 from: c/o kirkland & ellis 30 st mary axe london EC3A 8AF filed on: 24th, September 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, July 2007 \| incorporation	Free Download (39 pages)
(NEWINC) Certificate of incorporation filed on: 6th, July 2007 \| incorporation	Free Download (39 pages)