CARLUCCIO'S (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CARLUCCIO'S (UK) LIMITED
COMPANY NUMBER
12040028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
10/06/2019
(5 years and 5 months old)
WEBSITE
www.2sfg.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/06/2019
14/08/2020
ANGLESEY POULTRY LIMITED
BIRMINGHAM
B3 2BJ
Telephone: 02075803050
TPS: No
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
B3 2BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOPARAN RESTAURANTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARLUCCIO''S (UK) LIMITED | Active - Accounts Filed | View Report |
| CL PREMISES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLUCCIO'S (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLUCCIO'S (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLUCCIO'S (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2020 - Present (4 years and 6 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
10/06/2019 - Present (5 years and 5 months) Born in Mar 1969 |
Resigned | Director |
Current: 17 Past: 18 |
View Report |
|
10/06/2019 - Present (5 years and 5 months) Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
15/05/2020 - Present (4 years and 6 months) Born in Apr 1976 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 20/12/2022 | Tolla Joanne Curle (917314548) has left the board |
| 20/12/2022 | New Board Member David Paul Sayer (929087271) Appointed |
| 04/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 27/05/2020 | Satnam Singh Leihal (926974943) has left the board |
| 27/05/2020 | New Board Member Satnam Singh Leihal (926648322) Appointed |
| 20/05/2020 | New Board Member Tolla Joanne Curle (917314548) Appointed |
| 19/05/2020 | Stephen William Elder (925929496) has left the board |
| 19/05/2020 | Robert John Rafferty (920293169) has left the board |
| 19/05/2020 | New Board Member Satnam Singh Leihal (926974943) Appointed |
| 31/03/2020 | New Board Member Robert John Rafferty (920293169) Appointed |
| 31/03/2020 | Robert John Rafferty (925667287) has left the board |
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