Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 24 November 2027
- Last conf. stmt
- 10 November 2026
Cucina Restaurants Limited
- Incorporated
- 15 December 2005 (20 years)
- Industry
- Other food services (56290)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1 Christchurch WayWokingGU21 6JG
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2023
British
Born August 1968 (58)
Director · Appointed 27 June 2023
British
Born June 1966 (60)
Officer history (11 former)
27 June 2023
27 June 2023
21 June 2023
8 August 2022
11 June 2020
Resigned Calcutt, Michele Sara as Director
11 June 2020
Resigned Quinn, Stephen Paul as Director
11 June 2020
11 June 2020
11 June 2020
15 July 2019
3 December 2018
30 November 2018
4 September 2018
Appointed Calcutt, Michele Sara as Director
4 September 2018
1 April 2011
31 March 2011
30 March 2006
30 March 2006
15 December 2005
15 December 2005
15 December 2005
15 December 2005
15 December 2005
15 December 2005
Appointed Quinn, Stephen Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14256909
Former controllers (2)
29 April 2026
Ceased Impact Food Bidco Limited — Owns 75–100% of shares
4 September 2018
Ceased Stephen Paul Quinn — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Impact Food Group Limited Owns 75–100% of shares
Cucina Restaurants Limited This company Owns 75–100% of shares
Dolce Limited Owns 75–100% of shares
Hutchison Catering Limited Owns 75–100% of shares
Innovate Services Limited Owns 75–100% of shares
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 10 November 2026 | ||
| 19 October 2026 | Cessation of a person with significant control | |||
| 19 October 2026 | Notification of a person with significant control | |||
| 19 August 2026 | Registered office address changed | |||
| 29 June 2026 | Registered office address changed |
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