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Cutrale Group Holdings Limited

Cutrale Group Holdings Limited is an active company incorporated on 12 November 2007 with the registered office located in London, Greater London. Cutrale Group Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06424232
Private limited company
Age
18 years
Incorporated 12 November 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 November 2025 (2 months ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1st Floor 7 Down Street
London
W1J 7AJ
England
Address changed on 16 Apr 2025 (9 months ago)
Previous address was 1st Floor, 7 Down Street London W1J 7AJ England
Telephone
01179823064
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Spanish • Lives in Switzerland • Born in May 1964
Director • Italian • Lives in Switzerland • Born in Feb 1974
Director • Italian • Lives in UK • Born in Oct 1975
Director • Italian • Lives in Switzerland • Born in Jan 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burlingtown International B.V
Graziela Cutrale, Jose Henrique Cutrale, and 1 more are mutual people.
Active
Burlingtown International Holding B.V
Graziela Cutrale, Jose Henrique Cutrale, and 1 more are mutual people.
Active
Chiquita Holdings Limited
Jose Henrique Cutrale is a mutual person.
Active
Burlingtown LLP
Graziela Cutrale and Jose Henrique Cutrale are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.38M
Decreased by £2.88M (-55%)
Turnover
£4.86M
Decreased by £31.35M (-87%)
Employees
25
Increased by 1 (+4%)
Total Assets
£754.74M
Decreased by £788.81M (-51%)
Total Liabilities
-£7.64M
Decreased by £3.85M (-34%)
Net Assets
£747.1M
Decreased by £784.96M (-51%)
Debt Ratio (%)
1%
Increased by 0.27% (+36%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 7 Jan 2026
Mr José Luis Gómez Solana Appointed
1 Month Ago on 22 Dec 2025
Confirmation Submitted
2 Months Ago on 12 Nov 2025
Full Accounts Submitted
7 Months Ago on 10 Jun 2025
Jose Luis Gomez Solana Resigned
7 Months Ago on 7 Jun 2025
Mr Jose Luis Gomez Solana Appointed
7 Months Ago on 5 Jun 2025
Registered Address Changed
9 Months Ago on 16 Apr 2025
Registered Address Changed
9 Months Ago on 16 Apr 2025
Mr Jose Luis Gomez Solana Details Changed
9 Months Ago on 7 Apr 2025
Graziela Cutrale Details Changed
10 Months Ago on 31 Mar 2025
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Documents
Resolutions
Submitted on 19 Jan 2026
Certificate of change of name
Submitted on 16 Jan 2026
Change of name notice
Submitted on 16 Jan 2026
Statement of capital following an allotment of shares on 23 December 2025
Submitted on 9 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 7 Jan 2026
Appointment of Mr José Luis Gómez Solana as a director on 22 December 2025
Submitted on 23 Dec 2025
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
Termination of appointment of Jose Luis Gomez Solana as a director on 7 June 2025
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 10 Jun 2025
Appointment of Mr Jose Luis Gomez Solana as a director on 5 June 2025
Submitted on 5 Jun 2025
Repayment History
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