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CARLUCCIO’S (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carluccio’s (uk) Limited. The company was founded 5 years ago and was given the registration number 12040028. The firm's registered office is in BIRMINGHAM. You can find them at 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:CARLUCCIO’S (UK) LIMITED
Company Number:12040028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ

Director15 May 2020Active
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ

Director16 December 2022Active
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ

Director15 May 2020Active
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ

Director10 June 2019Active
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ

Director10 June 2019Active

People with Significant Control

Boparan Restaurants Holdings Limited
Notified on:30 April 2020
Status:Active
Country of residence:England
Address:2nd Floor Colmore Court, Colmore Row, Birmingham, England, B3 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Invest Co 1 Limited
Notified on:10 June 2019
Status:Active
Country of residence:England
Address:Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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