Company number 07792264
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 2
. The most likely internet sites of CASACUCINA TRADING LIMITED are www.casacucinatrading.co.uk, and www.casacucina-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casacucina Trading Limited is a Private Limited Company.
The company registration number is 07792264. Casacucina Trading Limited has been working since 29 September 2011.
The present status of the company is Active. The registered address of Casacucina Trading Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . BIRRI, Adele is a Secretary of the company. BIRRI, Adele is a Director of the company. BIRRI, James Battista is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 29 September 2011
Appointed Date: 29 September 2011
Persons With Significant Control
Adele Birri
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Battista Birri
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASACUCINA TRADING LIMITED Events
02 Dec 2016
Confirmation statement made on 29 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
04 Jul 2015
Partial exemption accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 13 more events
10 Nov 2011
Appointment of Adele Birri as a secretary
10 Nov 2011
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 10 November 2011
10 Nov 2011
Termination of appointment of Philippa Keith as a director
10 Nov 2011
Termination of appointment of Cargil Management Services Limited as a secretary
29 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted