Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CUCINA SANO LIMITED
Company Information for

CUCINA SANO LIMITED

FITZROY PLACE 5TH FLOOR, 8 MORTIMER STREET, LONDON, W1T 3JJ,
Company Registration Number
05634927
Private Limited Company
Active

Company Overview

About Cucina Sano Ltd
CUCINA SANO LIMITED was founded on 2005-11-24 and has its registered office in London. The organisation's status is listed as "Active". Cucina Sano Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CUCINA SANO LIMITED
 
Legal Registered Office
FITZROY PLACE 5TH FLOOR
8 MORTIMER STREET
LONDON
W1T 3JJ
Other companies in PE11
 
Filing Information
Company Number 05634927
Company ID Number 05634927
Date formed 2005-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:54:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUCINA SANO LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CUCINA SANO LIMITED

Current Directors
Officer Role Date Appointed
SIMON WITHAM
 Company Secretary 2016-12-08
AGUST GUDMUNDSSON
 Director 2007-08-24
JOLYON PUNNETT
 Director 2007-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
SUNITA KAUSHAL
 Company Secretary 2010-03-31 2010-10-29
RICHARD DAVID HOWES
 Director 2007-11-02 2010-10-15
JONATHAN DAVID JOWETT
 Company Secretary 2009-08-05 2010-03-31
JOLYON PUNNETT
 Company Secretary 2007-08-24 2009-08-05
DESMOND JOHN SMITH
 Company Secretary 2005-11-29 2007-08-24
JOHN EDWARD DUTTON
 Director 2005-11-29 2007-08-24
DESMOND JOHN SMITH
 Director 2005-11-29 2007-08-24
ROBERT LEVISON
 Director 2005-11-29 2007-06-13
RICHARD ALAN COOPER
 Director 2005-11-29 2007-06-07
WOLLASTONS NOMINEES LIMITED
 Company Secretary 2005-11-24 2005-11-29
JANE ANN SAUNDERS
 Director 2005-11-14 2005-11-29
RICHARD HUGH WOLLASTON
 Director 2005-11-24 2005-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGUST GUDMUNDSSON BAKKAVOR GROUP PLC Director 2017-09-28 CURRENT 2017-09-28 Active
AGUST GUDMUNDSSON FRIGUS INVEST LIMITED Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2018-01-23
AGUST GUDMUNDSSON BV RESTAURANT GROUP LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
AGUST GUDMUNDSSON BAKKAVOR USA LIMITED Director 2015-03-11 CURRENT 2007-12-20 Active
AGUST GUDMUNDSSON ANGLIA CROWN LIMITED Director 2014-01-14 CURRENT 1992-09-18 Active
AGUST GUDMUNDSSON BAKKAVOR FRESH COOK LIMITED Director 2014-01-14 CURRENT 2004-10-06 Active
AGUST GUDMUNDSSON BAKKAVOR CHINA LIMITED Director 2011-03-07 CURRENT 2005-12-22 Active
AGUST GUDMUNDSSON BAKKAVOR FINANCE (3) LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
AGUST GUDMUNDSSON BAKKAVOR FINANCE (1) LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
AGUST GUDMUNDSSON BAKKAVOR FINANCE (2) LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active
AGUST GUDMUNDSSON BAKKAVOR ESTATES LIMITED Director 2008-08-05 CURRENT 2008-08-05 Active
AGUST GUDMUNDSSON BAKKAVOR FINANCE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Active
AGUST GUDMUNDSSON BAKKAVOR CENTRAL FINANCE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Active
AGUST GUDMUNDSSON BAKKAVOR ACQUISITIONS (2008) LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
AGUST GUDMUNDSSON EXOTIC FARM PRODUCE LIMITED Director 2007-08-24 CURRENT 1984-09-03 Active
AGUST GUDMUNDSSON NOTSALLOW 256 LIMITED Director 2007-08-24 CURRENT 2007-01-17 Active
AGUST GUDMUNDSSON EXOTIC FARM PREPARED LIMITED Director 2007-08-24 CURRENT 2004-02-05 Active
AGUST GUDMUNDSSON BUTTERDEAN PRODUCTS LIMITED Director 2007-08-24 CURRENT 1984-11-13 Active
AGUST GUDMUNDSSON BAKKAVOR HOLDINGS LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
AGUST GUDMUNDSSON BAKKAVOR OVERSEAS HOLDINGS LIMITED Director 2006-05-22 CURRENT 1971-10-18 Active
AGUST GUDMUNDSSON HITCHEN FOODS LIMITED Director 2006-05-22 CURRENT 1961-01-19 Active
AGUST GUDMUNDSSON BAKKAVOR DORMANT HOLDINGS LIMITED Director 2006-05-22 CURRENT 1966-07-21 Active
AGUST GUDMUNDSSON KENT SALADS LIMITED Director 2006-05-22 CURRENT 1979-08-06 Active
AGUST GUDMUNDSSON BAKKAVOR BROTHERS LIMITED Director 2006-05-22 CURRENT 1972-08-25 Active
AGUST GUDMUNDSSON BV FOODSERVICE LIMITED Director 2006-05-19 CURRENT 1955-11-25 Active
AGUST GUDMUNDSSON LAURENS PATISSERIES LIMITED Director 2006-05-12 CURRENT 1992-07-09 Active
AGUST GUDMUNDSSON BAKKAVOR (ACQUISITIONS) LIMITED Director 2006-04-24 CURRENT 2006-04-24 Active
AGUST GUDMUNDSSON BAKKAVOR ASIA LIMITED Director 2005-12-22 CURRENT 2005-12-22 Active
AGUST GUDMUNDSSON BAKKAVOR FOODS LIMITED Director 2005-05-25 CURRENT 1972-07-07 Active
AGUST GUDMUNDSSON BAKKAVOR LIMITED Director 2005-05-16 CURRENT 1986-05-08 Active
AGUST GUDMUNDSSON BAKKAVOR INVEST LIMITED Director 2004-03-11 CURRENT 2004-02-11 Active
AGUST GUDMUNDSSON BAKKAVOR (LONDON) LIMITED Director 2001-11-16 CURRENT 2001-07-20 Active
JOLYON PUNNETT BAKKAVOR USA LIMITED Director 2011-03-07 CURRENT 2007-12-20 Active
JOLYON PUNNETT EXOTIC FARM PRODUCE LIMITED Director 2007-08-24 CURRENT 1984-09-03 Active
JOLYON PUNNETT NOTSALLOW 256 LIMITED Director 2007-08-24 CURRENT 2007-01-17 Active
JOLYON PUNNETT EXOTIC FARM PREPARED LIMITED Director 2007-08-24 CURRENT 2004-02-05 Active
JOLYON PUNNETT BUTTERDEAN PRODUCTS LIMITED Director 2007-08-24 CURRENT 1984-11-13 Active
JOLYON PUNNETT B.V.NEGECOS Director 2005-11-25 CURRENT 1986-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-31APPOINTMENT TERMINATED, DIRECTOR JOLYON PUNNETT
2023-02-23CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-07-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21
2022-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/20
2021-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-12-09PSC02Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 2018-12-18
2019-12-09PSC07CESSATION OF NOTSALLOW 256 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18
2019-07-01AP03Appointment of Mrs Annabel Tagoe-Bannerman as company secretary on 2019-06-21
2019-07-01TM02Termination of appointment of Simon Witham on 2019-06-21
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-08-08SH10Particulars of variation of rights attached to shares
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-11-27PSC05Change of details for Notsallow Limited as a person with significant control on 2016-12-08
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 24/11/2017
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON PUNNETT / 23/11/2017
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-14AP03Appointment of Mr Simon Witham as company secretary on 2016-12-08
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM C/O C/O, Bakkavor Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/15
2016-01-20CC04Statement of company's objects
2016-01-20RES01ADOPT ARTICLES 20/01/16
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0124/11/15 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/14
2015-08-12CH01Director's details changed for Mr Agust Gudmundsson on 2015-08-12
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 23/07/2015
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON PUNNETT / 23/07/2015
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON PUNNETT / 23/07/2015
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM C/O C/O, BAKKAVOR BAKKAVOR WEST MARSH ROAD SPALDING LINCOLNSHIRE PE11 2BB
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON PUNNETT / 22/07/2015
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 22/07/2015
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0124/11/14 FULL LIST
2014-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0124/11/13 FULL LIST
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON PUNNETT / 18/12/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AGUST GUDMUNDSSON / 18/12/2013
2013-08-20RES13DORMANT SECTION 480 03/07/2013
2013-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
2012-11-27AR0124/11/12 FULL LIST
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-29AR0124/11/11 FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / AGUST GUDMUNDSSON / 28/11/2011
2011-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWES
2010-12-22AR0124/11/10 FULL LIST
2010-11-03TM02APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
2010-07-22AAFULL ACCOUNTS MADE UP TO 02/01/10
2010-03-31AP03SECRETARY APPOINTED MISS SUNITA KAUSHAL
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN JOWETT
2009-12-22AR0124/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOLYON PUNNETT / 22/12/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-08-07288aSECRETARY APPOINTED MR JONATHAN JOWETT
2009-08-07288bAPPOINTMENT TERMINATED SECRETARY JOLYON PUNNETT
2009-05-19AAFULL ACCOUNTS MADE UP TO 29/12/07
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM C/O BAKKAVOR 5TH FLOOR 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY
2008-11-24363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 5TH FLOOR 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY
2008-11-24190LOCATION OF DEBENTURE REGISTER
2008-11-24353LOCATION OF REGISTER OF MEMBERS
2008-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-11363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-12-11190LOCATION OF DEBENTURE REGISTER
2007-12-11353LOCATION OF REGISTER OF MEMBERS
2007-11-23288aNEW DIRECTOR APPOINTED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-26288bDIRECTOR RESIGNED
2007-09-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-08225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-09-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-08287REGISTERED OFFICE CHANGED ON 08/09/07 FROM: MANI FIRS LONDON ROAD KIRTON BOSTON LINCOLNSHIRE PE20 1JE
2007-07-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-06-27288bDIRECTOR RESIGNED
2007-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-22288bDIRECTOR RESIGNED
2007-06-21395PARTICULARS OF MORTGAGE/CHARGE
2007-05-23AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-17363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-06-27RES13DEED OF ACCESSION.AGREE 08/06/06
2006-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-13395PARTICULARS OF MORTGAGE/CHARGE
2006-01-23288bSECRETARY RESIGNED
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-23225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-23288aNEW DIRECTOR APPOINTED
2005-12-23287REGISTERED OFFICE CHANGED ON 23/12/05 FROM: WOLLASTONS BRIERLEY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP
2005-12-07288bDIRECTOR RESIGNED
2005-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CUCINA SANO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUCINA SANO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-19 Satisfied BARCLAYS BANK PLC
DEED OF ACCESSION AND CHARGE 2006-06-08 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CUCINA SANO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUCINA SANO LIMITED
Trademarks
We have not found any records of CUCINA SANO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUCINA SANO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CUCINA SANO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUCINA SANO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUCINA SANO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUCINA SANO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1T 3JJ