Casacucina Trading Limited LONDON COLNEY


Casacucina Trading started in year 2011 as Private Limited Company with registration number 07792264. The Casacucina Trading company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London Colney at Wellington House. Postal code: AL2 1HA.

At the moment there are 3 directors in the the firm, namely Stefano B., James B. and Adele B.. In addition one secretary - Adele B. - is with the company. As of 11 May 2024, there was 1 ex director - Philippa K.. There were no ex secretaries.

Casacucina Trading Limited Address / Contact

Office Address Wellington House
Office Address2 273-275 High Street
Town London Colney
Post code AL2 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07792264
Date of Incorporation Thu, 29th Sep 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Stefano B.

Position: Director

Appointed: 13 June 2018

James B.

Position: Director

Appointed: 29 September 2011

Adele B.

Position: Secretary

Appointed: 29 September 2011

Adele B.

Position: Director

Appointed: 29 September 2011

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 29 September 2011

Resigned: 29 September 2011

Philippa K.

Position: Director

Appointed: 29 September 2011

Resigned: 29 September 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Stefano B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adele B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stefano B.

Notified on 21 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

James B.

Notified on 6 April 2016
Ceased on 16 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Adele B.

Notified on 6 April 2016
Ceased on 16 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand213 863219 887
Current Assets215 013227 819
Debtors 7 932
Property Plant Equipment7 0215 305
Total Inventories1 150 
Other
Accumulated Depreciation Impairment Property Plant Equipment15 32017 036
Average Number Employees During Period22
Creditors113 58887 611
Increase From Depreciation Charge For Year Property Plant Equipment 1 716
Net Current Assets Liabilities101 425140 208
Other Creditors30 37415 748
Other Taxation Social Security Payable31 04236 891
Property Plant Equipment Gross Cost22 341 
Total Assets Less Current Liabilities108 446145 513
Trade Creditors Trade Payables52 17234 972
Trade Debtors Trade Receivables 7 932

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 29th September 2023
filed on: 29th, September 2023
Free Download (3 pages)

Company search