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 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
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)
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 |
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 |