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Company Information for

WAGAMAMA CPU LIMITED

5-7 MARSHALSEA ROAD, LONDON, SE1 1EP,
Company Registration Number
10439358
Private Limited Company
Active

Company Overview

About Wagamama Cpu Ltd
WAGAMAMA CPU LIMITED was founded on 2016-10-20 and has its registered office in London. The organisation's status is listed as "Active". Wagamama Cpu Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WAGAMAMA CPU LIMITED
 
Legal Registered Office
5-7 MARSHALSEA ROAD
LONDON
SE1 1EP
 
Filing Information
Company Number 10439358
Company ID Number 10439358
Date formed 2016-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 
Return next due 17/11/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-03-05 13:36:09
Primary Source:Companies House
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Company Officers of WAGAMAMA CPU LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILFRED ROONEY
 Company Secretary 2016-10-20
JANE SUSAN HOLBROOK
 Director 2016-10-20
NICHOLAS CHARLES FRASER TAYLOR
 Director 2017-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CAMPBELL
 Director 2017-07-31 2018-01-03
DAVID CAMPBELL
 Director 2016-10-20 2017-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE SUSAN HOLBROOK WAGAMAMA FINANCE LIMITED Director 2015-01-21 CURRENT 2015-01-16 Liquidation
JANE SUSAN HOLBROOK MABEL TOPCO LIMITED Director 2014-08-14 CURRENT 2011-03-08 Liquidation
JANE SUSAN HOLBROOK MABEL MEZZCO LIMITED Director 2014-08-14 CURRENT 2011-03-08 Liquidation
JANE SUSAN HOLBROOK WAGAMAMA GROUP LIMITED Director 2014-08-14 CURRENT 1996-08-13 Active
JANE SUSAN HOLBROOK MABEL MIDCO LIMITED Director 2014-08-14 CURRENT 2011-03-08 Liquidation
JANE SUSAN HOLBROOK WAGAMAMA (HOLDINGS) LIMITED Director 2014-08-14 CURRENT 2011-03-08 Active
JANE SUSAN HOLBROOK WAGAMAMA LIMITED Director 2014-08-14 CURRENT 1991-04-29 Active
JANE SUSAN HOLBROOK WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED Director 2014-08-14 CURRENT 1999-11-22 Active
JANE SUSAN HOLBROOK RAMEN USA LIMITED Director 2014-08-14 CURRENT 2004-07-09 Active
JANE SUSAN HOLBROOK BRAMWELL PUBS AND BARS LIMITED Director 2012-10-15 CURRENT 2000-05-19 Dissolved 2017-05-09
JANE SUSAN HOLBROOK BRAMWELL PUB COMPANY LIMITED Director 2012-10-15 CURRENT 2012-08-21 Active
JANE SUSAN HOLBROOK CAMBIA LIMITED Director 2005-10-31 CURRENT 2003-05-06 Active - Proposal to Strike off
NICHOLAS CHARLES FRASER TAYLOR MABEL TOPCO LIMITED Director 2017-05-17 CURRENT 2011-03-08 Liquidation
NICHOLAS CHARLES FRASER TAYLOR MABEL MEZZCO LIMITED Director 2017-05-17 CURRENT 2011-03-08 Liquidation
NICHOLAS CHARLES FRASER TAYLOR WAGAMAMA GROUP LIMITED Director 2017-05-17 CURRENT 1996-08-13 Active
NICHOLAS CHARLES FRASER TAYLOR MABEL MIDCO LIMITED Director 2017-05-17 CURRENT 2011-03-08 Liquidation
NICHOLAS CHARLES FRASER TAYLOR WAGAMAMA (HOLDINGS) LIMITED Director 2017-05-17 CURRENT 2011-03-08 Active
NICHOLAS CHARLES FRASER TAYLOR WAGAMAMA FINANCE LIMITED Director 2017-05-17 CURRENT 2015-01-16 Liquidation
NICHOLAS CHARLES FRASER TAYLOR WAGAMAMA LIMITED Director 2017-05-17 CURRENT 1991-04-29 Active
NICHOLAS CHARLES FRASER TAYLOR WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED Director 2017-05-17 CURRENT 1999-11-22 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
2025-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104393580001
2024-11-23Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-23Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-14CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2024-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-17FULL ACCOUNTS MADE UP TO 01/01/23
2024-05-08Memorandum articles filed
2024-04-25Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-04-25REGISTRATION OF A CHARGE / CHARGE CODE 104393580001
2023-10-16CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-01-17DIRECTOR APPOINTED MATT CRUMPLER
2023-01-17APPOINTMENT TERMINATED, DIRECTOR DAVID DI CELLO
2022-10-14CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-09-24FULL ACCOUNTS MADE UP TO 02/01/22
2022-09-24AAFULL ACCOUNTS MADE UP TO 02/01/22
2022-04-21PSC05Change of details for Wagamama Limited as a person with significant control on 2020-08-17
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 27/12/20
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR EMMA MARGARET WOODS
2021-05-28AP01DIRECTOR APPOINTED MR THOMAS HEIER
2021-04-09AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-12-23TM02Termination of appointment of John Wilfred Rooney on 2020-12-22
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM 76 Wardour Street London W1F 0UR United Kingdom
2020-04-16AP01DIRECTOR APPOINTED MR DAVID DI CELLO
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR LAURA JOANNE WOOD
2020-02-03AAFULL ACCOUNTS MADE UP TO 28/04/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-09-11AA01Current accounting period shortened from 30/04/20 TO 29/12/19
2019-09-10AP01DIRECTOR APPOINTED MS LAURA JOANNE WOOD
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES FRASER TAYLOR
2019-01-31AAFULL ACCOUNTS MADE UP TO 29/04/18
2019-01-08AP01DIRECTOR APPOINTED MRS EMMA MARGARET WOODS
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE SUSAN HOLBROOK
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-16AAFULL ACCOUNTS MADE UP TO 23/04/17
2017-08-02AP01DIRECTOR APPOINTED MR DAVID CAMPBELL
2017-06-28AA01Previous accounting period shortened from 31/10/17 TO 30/04/17
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL
2017-05-18AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES FRASER TAYLOR
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10840 - Manufacture of condiments and seasonings

10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.



Licences & Regulatory approval
We could not find any licences issued to WAGAMAMA CPU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WAGAMAMA CPU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WAGAMAMA CPU LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WAGAMAMA CPU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAGAMAMA CPU LIMITED
Trademarks
We have not found any records of WAGAMAMA CPU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAGAMAMA CPU 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 (10840 - Manufacture of condiments and seasonings) as WAGAMAMA CPU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAGAMAMA CPU 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 WAGAMAMA CPU 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 WAGAMAMA CPU 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.
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    Other companies at postcode SE1 1EP