CUCINE CONCEPT DESIGN LIMITED
Company is dissolved
General Information
NAME
CUCINE CONCEPT DESIGN LIMITED
COMPANY NUMBER
09916444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47599 -
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
INCORPORATION DATE
15/12/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 8AA
First Floor 10 Philpot Lane
London
EC3M 8AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 24/10/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 02/10/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
Credit Risk Overview
Want to learn more about CUCINE CONCEPT DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUCINE CONCEPT DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUCINE CONCEPT DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2015 - 16/10/2017 (1 years and 10 months) Born in Aug 1986 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 509 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 32 Past: 153 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 6 Past: 103 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 12 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 24/10/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 02/10/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 19/09/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 26/06/2024 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 13/06/2024 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 09/05/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 29/02/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 18/01/2024 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 12/01/2024 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 28/12/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 07/12/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 21/11/2023 | New Board Member Francesco Carenza (905298900) Appointed |
| 26/10/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 31/08/2023 | New Board Member Francesco Carenza (905298900) Appointed |
| 24/08/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 24/08/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 11/07/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 29/06/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 29/06/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 28/06/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 27/06/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 01/06/2023 | New Board Member Francesco Carenza (905298900) Appointed |
| 01/06/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 25/05/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 13/04/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 12/04/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 06/04/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 06/04/2023 | New Company Secretary P & T SECRETARIES LIMITED (906928554) Appointed |
| 20/03/2023 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 23/02/2021 | New Accounts filed |
| 19/10/2020 | Nancy Bennett (918152956) has left the board |
| 06/10/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 26/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 15/11/2017 | EDWARDSON PARKER ASSOCIATES LIMITED (923959263) has left the board |
| 15/11/2017 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (910130168) Appointed |
| 08/11/2017 | Nancy Bennett (923959202) has left the board |
| 08/11/2017 | New Board Member Nancy Bennett (918152956) Appointed |
| 01/11/2017 | New Board Member Nancy Bennett (923959202) Appointed |
| 01/11/2017 | Jennifer Jessica Schiffini (918591794) has left the board |
| 01/11/2017 | New Board Member EDWARDSON PARKER ASSOCIATES LIMITED (923959263) Appointed |
| 16/09/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
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