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Summary

Contact details

Officers27

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

CUCINA FINANCE (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jul 2007 (17 years ago)

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Summary

NameCUCINA FINANCE (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06305253
Incorporation Date06 Jul 2007 (17 years ago) / 839 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressKENT, ASHFORD, ENTERPRISE HOUSE, EUREKA BUSINESS PARK, TN25 4AG

Officers

corporate

IndividualUnited Kingdom

CUCINA HOLDINGS (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Dec 2016

individual

IndividualUnited Kingdom

Cucina Lux Investments Limited

Person with significant control


Appointed on20 Dec 2016

individual

IndividualUnited Kingdom

Brooksbank, Stephanie Jane

Director


Appointed on01 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Peereboom, Paulo Cipriano

Director


Appointed on01 Dec 2022

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Whitehead, Adrian John

Secretary


Appointed on12 Sep 2007

Resigned on31 Mar 2015

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Corporate Secretary


Appointed on06 Jul 2007

Resigned on06 Jul 2007

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Documents

DateNameTypeDocument
13 Dec 2022Appoint person director company with name dateAP01View
13 Dec 2022Appoint person director company with name dateAP01View
07 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to02 Jul 2023
  • CategoryFULL
Confirmation statement
  • Next statement date06 Jul 2024
    due by 20 Jul 2024
  • Last statement dated06 Jul 2023
Returns
  • Next returns datedue by 03 Aug 2016
  • Last returns dated06 Jul 2015
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is CUCINA FINANCE (UK) LIMITED's headquarters?

CUCINA FINANCE (UK) LIMITED's headquarters is located at KENT, ASHFORD, ENTERPRISE HOUSE, EUREKA BUSINESS PARK, TN25 4AG

What is CUCINA FINANCE (UK) LIMITED's industry?

CUCINA FINANCE (UK) LIMITED is in the industry of Activities of head offices

What year was CUCINA FINANCE (UK) LIMITED started?

CUCINA FINANCE (UK) LIMITED was started in 2007

Sources: Companies House