Wagamama Cpu Limited

Company Name	Wagamama Cpu Limited
Directors	Thomas Heier and Matt Crumpler
Company Status	Active
Company Number	10439358
Category	Private Limited Company
Incorporation Date	20 October 2016(7 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1587	Manufacture of condiments & seasonings
SIC 10840	Manufacture of condiments and seasonings
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Thomas Heier
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 May 2021(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Matt Crumpler
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 January 2023(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Ms Jane Susan Holbrook
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Wardour Street London W1F 0UR

Secretary Name	John Wilfred Rooney
Status	Resigned
Appointed	20 October 2016(same day as company formation)
Role	Company Director
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Mr Nick Charles Fraser Taylor
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Wardour Street London W1F 0UR

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(9 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 03 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gu28

Director Name	Ms Emma Margaret Woods
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2018(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Ms Laura Joanne Wood
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(2 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	76 Wardour Street London W1F 0UR

Director Name	Mr David Di Cello
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 April 2020(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Location

Registered Address	5-7 Marshalsea Road London SE1 1EP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	2 January 2022 (2 years, 3 months ago)
Next Accounts Due	29 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

16 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
17 January 2023	Appointment of Matt Crumpler as a director on 15 January 2023 (2 pages)
17 January 2023	Termination of appointment of David Di Cello as a director on 15 January 2023 (1 page)
14 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
24 September 2022	Full accounts made up to 2 January 2022 (26 pages)
21 April 2022	Change of details for Wagamama Limited as a person with significant control on 17 August 2020 (2 pages)
14 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
28 September 2021	Full accounts made up to 27 December 2020 (31 pages)
28 May 2021	Termination of appointment of Emma Margaret Woods as a director on 20 May 2021 (1 page)
28 May 2021	Appointment of Mr Thomas Heier as a director on 15 May 2021 (2 pages)
9 April 2021	Full accounts made up to 29 December 2019 (25 pages)
23 December 2020	Termination of appointment of John Wilfred Rooney as a secretary on 22 December 2020 (1 page)
20 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
17 August 2020	Registered office address changed from 76 Wardour Street London W1F 0UR United Kingdom to 5-7 Marshalsea Road London SE1 1EP on 17 August 2020 (1 page)
16 April 2020	Appointment of Mr David Di Cello as a director on 14 April 2020 (2 pages)
16 April 2020	Termination of appointment of Laura Joanne Wood as a director on 14 April 2020 (1 page)
3 February 2020	Full accounts made up to 28 April 2019 (23 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
11 September 2019	Current accounting period shortened from 30 April 2020 to 29 December 2019 (1 page)
10 September 2019	Appointment of Ms Laura Joanne Wood as a director on 10 September 2019 (2 pages)
9 September 2019	Termination of appointment of Nicholas Charles Fraser Taylor as a director on 6 September 2019 (1 page)
31 January 2019	Full accounts made up to 29 April 2018 (20 pages)
8 January 2019	Appointment of Mrs Emma Margaret Woods as a director on 24 December 2018 (2 pages)
8 January 2019	Termination of appointment of Jane Susan Holbrook as a director on 24 December 2018 (1 page)
24 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
3 January 2018	Termination of appointment of David Campbell as a director on 3 January 2018 (1 page)
20 October 2017	Confirmation statement made on 19 October 2017 with updates (3 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with updates (3 pages)
16 October 2017	Full accounts made up to 23 April 2017 (20 pages)
16 October 2017	Full accounts made up to 23 April 2017 (20 pages)
2 August 2017	Appointment of Mr David Campbell as a director on 31 July 2017 (2 pages)
2 August 2017	Appointment of Mr David Campbell as a director on 31 July 2017 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006 (2 pages)
28 June 2017	Previous accounting period shortened from 31 October 2017 to 30 April 2017 (1 page)
28 June 2017	Previous accounting period shortened from 31 October 2017 to 30 April 2017 (1 page)
2 June 2017	Termination of appointment of David Campbell as a director on 2 June 2017 (1 page)
2 June 2017	Termination of appointment of David Campbell as a director on 2 June 2017 (1 page)
18 May 2017	Appointment of Mr Nicholas Charles Fraser Taylor as a director on 17 May 2017 (2 pages)
18 May 2017	Appointment of Mr Nicholas Charles Fraser Taylor as a director on 17 May 2017 (2 pages)
20 October 2016	Incorporation Statement of capital on 2016-10-20 GBP 1 (58 pages)
20 October 2016	Incorporation Statement of capital on 2016-10-20 GBP 1 (58 pages)

Wagamama Cpu Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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