CARLUCCIO’S (UK) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CARLUCCIO’S (UK) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CARLUCCIO’S (UK) LIMITED was incorporated 4 years ago on 10/06/2019 and has the registered number: 12040028. The accounts status is FULL and accounts are next due on 26/09/2024.

CARLUCCIO’S (UK) LIMITED - BIRMINGHAM

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 12 01/01/2023 26/09/2024

Registered Office

2ND FLOOR COLMORE COURT
BIRMINGHAM
B3 2BJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANGLESEY POULTRY LIMITED (until 14/08/2020)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PAUL SAYER Feb 1972 British Director 2022-12-16 CURRENT
MR SATNAM SINGH LEIHAL Dec 1976 British Director 2020-05-15 CURRENT
MR ROBERT JOHN RAFFERTY Mar 1969 British Director 2019-06-10 UNTIL 2020-05-15 RESIGNED
MR STEPHEN WILLIAM ELDER Apr 1959 British Director 2019-06-10 UNTIL 2020-05-15 RESIGNED
MRS TOLLA JOANNE CURLE Apr 1976 British Director 2020-05-15 UNTIL 2022-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boparan Restaurants Holdings Limited 2020-04-30 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Invest Co 1 Limited 2019-06-10 - 2020-04-30 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMBER FOOD MACHINERY LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BERNARD MATTHEWS FOODS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 10120 - Processing and preserving of poultry meat

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARLUCCIO’S (UK) LIMITED 2021-05-06 29-12-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CINNAMON COLLECTION LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 56101 - Licensed restaurants
BERNARD MATTHEWS FOODS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 10120 - Processing and preserving of poultry meat
BERNARD MATTHEWS FROZEN LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 10130 - Production of meat and poultry meat products
BOPARAN MANUFACTURING GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 64202 - Activities of production holding companies
2 AGRICULTURE MILLING LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 10910 - Manufacture of prepared feeds for farm animals
BANHAM POULTRY (2018) LTD BIRMINGHAM ENGLAND Active FULL 10120 - Processing and preserving of poultry meat
THE DUNES (FORMBY) MANAGEMENT LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
INVEST CO 1 INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
HOLLAND'S PIES LIMITED BIRMINGHAM ENGLAND Active DORMANT 10130 - Production of meat and poultry meat products
ELKES BISCUITS LIMITED BIRMINGHAM ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.