CASACUCINA TRADING LIMITED - LONDON COLNEY


Company Profile Company Filings

Overview

CASACUCINA TRADING LIMITED is a Private Limited Company from LONDON COLNEY ENGLAND and has the status: Active.
CASACUCINA TRADING LIMITED was incorporated 12 years ago on 29/09/2011 and has the registered number: 07792264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CASACUCINA TRADING LIMITED - LONDON COLNEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WELLINGTON HOUSE
LONDON COLNEY
HERTFORDSHIRE
AL2 1HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFANO BIRRI Jul 1989 British Director 2018-06-13 CURRENT
ADELE BIRRI Sep 1957 British Director 2011-09-29 CURRENT
ADELE BIRRI Secretary 2011-09-29 CURRENT
JAMES BATTISTA BIRRI Aug 1954 British Director 2011-09-29 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2011-09-29 UNTIL 2011-09-29 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Director 2011-09-29 UNTIL 2011-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefano Birri 2016-06-21 7/1989 London Colney   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Adele Birri 2016-04-06 - 2019-09-16 9/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
James Battista Birri 2016-04-06 - 2019-09-16 8/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGIL MANAGEMENT SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
XENETIC BIOSCIENCES (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
EROS ENERGY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CENTAUR CONSUMER EXHIBITIONS LIMITED BATH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DOWNSTREAM FUEL ASSOCIATION THETFORD ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
KERAS RESOURCES PLC COBHAM ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
JD SPORTS GYMS ACQUISITIONS LIMITED BURY ENGLAND Active DORMANT 93130 - Fitness facilities
KUMBHAYANA PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PROTON AVIATION CAPITAL LTD TEWIN WOOD ENGLAND Active UNAUDITED ABRIDGED 52230 - Service activities incidental to air transportation
BIOCARBON TRACKER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUROPEAN METALS (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KERAS WEST AFRICA LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CINFIL PRODUCTIONS LIMITED PURLEY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ELEONORA SPORT LIMITED HUDDERSFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
CARGIL 3 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
E-BASE LIMITED WOKING Active -... TOTAL EXEMPTION FULL 63120 - Web portals
CASIS CONSULTING LIMITED FLEET ENGLAND Active DORMANT 62020 - Information technology consultancy activities
DEVILLIERS COMMUNICATIONS LTD LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
BLIND MONKEY PICTURES LLP BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Casacucina Trading Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-24 30-09-2022 £219,887 Cash £145,513 equity

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