Cuisinegroup Limited

Active05720185 Private limited company
Incorporated
23 February 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
23/24 Easton Street
London
WC1X 0DS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
British
Born September 1968 (58)
Officer history (6 former)
4 February 2026
Resigned Jones, Christopher Graham as Secretary
3 February 2026
Resigned Jones, Michele Anne as Director
3 February 2026
Appointed Rapacioli, Michele Umberto as Director
3 February 2026
Resigned Jones, Christopher Graham as Director
24 October 2013
Resigned Day, Sara as Director
23 February 2006
Appointed London Law Services Limited as Corporate Nominee Director
23 February 2006
Appointed Day, Sara as Director
23 February 2006
Appointed Jones, Christopher Graham as Director
23 February 2006
Resigned London Law Services Limited as Corporate Nominee Director
23 February 2006
Appointed Jones, Michele Anne as Director
23 February 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 February 2006
Appointed Jones, Christopher Graham as Secretary
23 February 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02364420
Former controllers (1)
3 February 2026
Ceased Michele Anne Jones — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Sands Catering Services Limited Owns 75–100% of shares
Supernote Limited Owns 75–100% of shares
Careys Funeral Caterers Limited Owns 75–100% of shares
Connexions Cuisine Limited Owns 75–100% of shares
Cuisinegroup Limited This company Owns 75–100% of shares
Masons Kitchen Limited Owns 75–100% of shares
The London Vegan Kitchen Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100
Cash£100£100£100£100
Net Current Assets£100
Net Assets£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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