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Cucina Restaurants Limited
05655703
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ST ANDREWS HOUSE, WOKING, GU21 6EB
Incorporated 15/12/2005
Compliance
Last accounts
31/07/2025
full
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
On track
Industry
56290
Other food service activitiesOfficers
Mr Frank Bandura
director · Since 27/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 26 other boards
Mr Richard James Wallington Taylor
director · Since 27/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 14 other boards
Persons with Significant Control
Impact Food Bidco Limited
75–100% shares
75–100% votes
Appoint directors
St Andrews House, West Street, Woking, GU21 6EB
Reg: 11096050 · Uk · Limited Company
Notified 04/09/2018
Former PSCs
Mr Stephen Paul Quinn
Ceased 04/09/2018
Charges2 outstanding
Charge
outstanding
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Created 28/10/2025Registered 30/10/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN
Created 29/09/2022Registered 17/10/2022
Charge
satisfied
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Created 05/09/2018Registered 07/09/2018Satisfied 30/08/2022
Charge
satisfied
POSITIVE CASHFLOW FINANCE LTD
Created 29/06/2016Registered 29/06/2016Satisfied 19/12/2017
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 13/06/2006Registered 16/06/2006Satisfied 14/09/2018