| Company Name | Cucha Cucha 1995 Limited |
|---|---|
| Director | Marc Peridis |
| Company Status | Active |
| Company Number | 06555675 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2008(16 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Marc Peridis |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 13 March 2009(11 months, 1 week after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Neal Street London WC2H 9PU |
| Secretary Name | Mr Marc Peridis |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 13 March 2009(11 months, 1 week after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Greek Street London W1D 4DT |
| Director Name | Ian Dean |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Annies Barn, Huddlesford Grange Farm Huddlesford, Lichfield WS13 8PY |
| Director Name | Mr Marc Peridis |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Bedford Court Mansions Bedford Avenue London WC1B 3AE |
| Secretary Name | Ian Dean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Annies Barn, Huddlesford Grange Farm Huddlesford, Lichfield WS13 8PY |
| Director Name | Mr Roy Cannon |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2008(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 13 March 2009) |
| Role | Director Merchandising |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hereford Road Acton London W3 9JW |
| Secretary Name | Mr Roy Cannon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2008(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 13 March 2009) |
| Role | Director Merchandising |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hereford Road Acton London W3 9JW |
Location
| Registered Address | 19 Greek Street London W1D 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £296 |
| Cash | £9,981 |
| Current Liabilities | £192,298 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 May 2024 (1 week from now) |
Charges
| 21 March 2013 | Delivered on: 26 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 23 August 2012 | Delivered on: 30 August 2012 Satisfied on: 16 May 2013 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
| 8 April 2009 | Delivered on: 9 April 2009 Satisfied on: 24 August 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 8 October 2020 | Secretary's details changed for Mr Marc Peridis on 8 October 2020 (1 page) |
|---|---|
| 14 May 2020 | Confirmation statement made on 2 May 2020 with updates (4 pages) |
| 14 May 2020 | Change of details for Mr Marc Peridis as a person with significant control on 14 May 2020 (2 pages) |
| 21 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 7 November 2019 | Notice of completion of voluntary arrangement (8 pages) |
| 1 August 2019 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2019 (10 pages) |
| 18 July 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 5 July 2019 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 5 July 2019 | Notification of Marc Peridis as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2019 | Confirmation statement made on 2 May 2017 with updates (4 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 2 August 2018 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2018 (11 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 1 August 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2017 (11 pages) |
| 1 August 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2017 (11 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 July 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2016 (8 pages) |
| 28 July 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2016 (8 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 4 August 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2015 (8 pages) |
| 4 August 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 May 2015 (8 pages) |
| 29 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 29 May 2014 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 25 July 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 25 July 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Satisfaction of charge 2 in full (3 pages) |
| 16 May 2013 | Satisfaction of charge 2 in full (3 pages) |
| 26 March 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 26 March 2013 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 December 2012 | Registered office address changed from First Floor 47 Brewer Street Westminster London W1F 9UF on 20 December 2012 (1 page) |
| 20 December 2012 | Registered office address changed from First Floor 47 Brewer Street Westminster London W1F 9UF on 20 December 2012 (1 page) |
| 3 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 August 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 30 August 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 2 May 2012 | Annual return made up to 2 May 2012 (4 pages) |
| 2 May 2012 | Annual return made up to 2 May 2012 (4 pages) |
| 2 May 2012 | Annual return made up to 2 May 2012 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Director's details changed for Mr Marc Peridis on 1 January 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Mr Marc Peridis on 1 January 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Mr Marc Peridis on 1 January 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Mr Marc Peridis on 1 March 2010 (2 pages) |
| 29 April 2010 | Secretary's details changed for Mr Marc Peridis on 1 March 2010 (1 page) |
| 29 April 2010 | Director's details changed for Mr Marc Peridis on 1 March 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Mr Marc Peridis on 1 March 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Secretary's details changed for Mr Marc Peridis on 1 March 2010 (1 page) |
| 29 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Secretary's details changed for Mr Marc Peridis on 1 March 2010 (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 47 first floor 47 brewer street london westminster W1F 9UF (1 page) |
| 5 June 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 5 June 2009 | Location of debenture register (1 page) |
| 5 June 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 5 June 2009 | Director and secretary's change of particulars / marc peridis / 01/04/2009 (1 page) |
| 5 June 2009 | Location of register of members (1 page) |
| 5 June 2009 | Director and secretary's change of particulars / marc peridis / 01/04/2009 (1 page) |
| 5 June 2009 | Location of register of members (1 page) |
| 5 June 2009 | Location of debenture register (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 47 first floor 47 brewer street london westminster W1F 9UF (1 page) |
| 9 April 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 9 April 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 1 April 2009 | Appointment terminated director roy cannon (1 page) |
| 1 April 2009 | Appointment terminated secretary roy cannon (1 page) |
| 1 April 2009 | Secretary appointed mr marc peridis (1 page) |
| 1 April 2009 | Appointment terminated secretary roy cannon (1 page) |
| 1 April 2009 | Director appointed mr marc peridis (1 page) |
| 1 April 2009 | Secretary appointed mr marc peridis (1 page) |
| 1 April 2009 | Director appointed mr marc peridis (1 page) |
| 1 April 2009 | Appointment terminated director roy cannon (1 page) |
| 26 November 2008 | Secretary appointed mr roy cannon (1 page) |
| 26 November 2008 | Secretary appointed mr roy cannon (1 page) |
| 26 November 2008 | Director appointed mr roy cannon (1 page) |
| 26 November 2008 | Director appointed mr roy cannon (1 page) |
| 18 November 2008 | Appointment terminated director marc peridis (1 page) |
| 18 November 2008 | Appointment terminated secretary ian dean (1 page) |
| 18 November 2008 | Appointment terminated director marc peridis (1 page) |
| 18 November 2008 | Appointment terminated director ian dean (1 page) |
| 18 November 2008 | Appointment terminated secretary ian dean (1 page) |
| 18 November 2008 | Appointment terminated director ian dean (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from flat 93 bedford court mansionsbedford ave london WC1B3AE england (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from flat 93 bedford court mansionsbedford ave london WC1B3AE england (1 page) |
| 4 April 2008 | Incorporation (13 pages) |
| 4 April 2008 | Incorporation (13 pages) |