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CARLUCCIO’S (UK) LIMITED

CARLUCCIO’S (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARLUCCIO’S (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12040028
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARLUCCIO’S (UK) LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CARLUCCIO’S (UK) LIMITED located?

    Registered Office Address
    2nd Floor Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARLUCCIO’S (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGLESEY POULTRY LIMITEDJun 10, 2019Jun 10, 2019

    What are the latest accounts for CARLUCCIO’S (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 26, 2025
    Next Accounts Due OnSep 26, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for CARLUCCIO’S (UK) LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2027
    Next Confirmation Statement DueJun 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2026
    OverdueNo

    What are the latest filings for CARLUCCIO’S (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2026 with no updates

    		3 pagesCS01

    Appointment of Megan Jo Finlay as a director on Mar 06, 2026

    		2 pagesAP01

    Termination of appointment of David Paul Sayer as a director on Mar 06, 2026

    		1 pagesTM01

    Registration of charge 120400280003, created on Feb 18, 2026

    		100 pagesMR01

    Appointment of Mr Richard Pigott as a director on Jan 22, 2026

    		2 pagesAP01

    Termination of appointment of Satnam Singh Leihal as a director on Jan 22, 2026

    		1 pagesTM01

    Full accounts made up to Dec 29, 2024

    		26 pagesAA

    Registration of charge 120400280002, created on Jul 18, 2025

    		94 pagesMR01

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Registration of charge 120400280001, created on Aug 30, 2024

    		85 pagesMR01

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 01, 2023

    		20 pagesAA

    Previous accounting period shortened from Dec 27, 2022 to Dec 26, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 02, 2022

    		29 pagesAA

    Current accounting period shortened from Dec 28, 2021 to Dec 27, 2021

    		1 pagesAA01

    Appointment of Mr David Paul Sayer as a director on Dec 16, 2022

    		2 pagesAP01

    Termination of appointment of Tolla Joanne Curle as a director on Dec 16, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 03, 2021

    		39 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of CARLUCCIO’S (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINLAY, Megan Jo
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		EnglandBritish346118660001
    PIGOTT, Richard
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		EnglandBritish334044170001
    CURLE, Tolla Joanne
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		United KingdomBritish173145480002
    ELDER, Stephen William
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		EnglandBritish95817780001
    LEIHAL, Satnam Singh
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		EnglandBritish266483220001
    RAFFERTY, Robert John
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		United KingdomBritish202931690001
    SAYER, David Paul
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Director
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		EnglandBritish290872710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARLUCCIO’S (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		Apr 30, 2020
    Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10192508
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    England
    		Jun 10, 2019
    9 Colmore Row
    B3 2BJ Birmingham
    Colmore Court
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09062170
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0