Website & contact details
- Group website
- The site of this company’s group or brand.
Wagamama Cpu Limited
- Incorporated
- 20 October 2016 (10 years)
- Industry
- Manufacture of condiments and seasonings (10840) Manufacture of other food products n.e.c. (10890)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5-7 Marshalsea RoadLondonSE1 1EP
Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2025
British
Born January 1967 (59)
Director · Appointed 31 May 2024
British
Born October 1972 (54)
Officer history (10 former)
10 June 2025
10 June 2025
1 June 2024
31 May 2024
15 January 2023
15 January 2023
20 May 2021
15 May 2021
22 December 2020
Resigned Rooney, John Wilfred as Secretary
14 April 2020
14 April 2020
10 September 2019
6 September 2019
24 December 2018
24 December 2018
3 January 2018
31 July 2017
2 June 2017
17 May 2017
20 October 2016
20 October 2016
20 October 2016
Appointed Rooney, John Wilfred as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2605751
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ramen Usa Limited Owns 75–100% of shares
Wagamama Group Limited Owns 75–100% of shares
Wagamama Limited Owns 75–100% of shares
Wagamama Cpu Limited This company Owns 75–100% of shares
Wagamama International (Franchising) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Accounts filing | |||
| 11 August 2026 | Audit exemption subsidiary accounts | 28 December 2025 |
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