CARLUCCIO'S LIMITED

Address

CARLUCCIO'S LIMITED
35 ROSE STREET
COVENT GARDEN
LONDON
WC2E 9EB
Classification:

Wholesale of other food, including fish, crustaceans and molluscs

Other retail sale of food in specialised stores

Licenced restaurants

Legal Information

Company Registration No.:
02001576
Incorporation Date:
19 Mar 1986 (31 Years old)
Financial Year End:
30 Sep
Capital:
£3,179,148.00 on 29 Sep 2016
For period ending:
27 Sep 2015
Filed on:
22 Jun 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Sep 2015
Filed on:
22 Oct 2015
Purchase latest return for £4.99

Information correct as of: 2 Apr 2017 - Check for updates

Map


Recently Filed Documents - 171 available


Directors and Secretaries

Jonathan Blanchard
5 Sep 2016 ⇒ Present ( 7 Months ) Company Secretary
5 Sep 2016 ⇒ Present ( 7 Months ) Director
Anuraag Malhotra
17 Dec 2010 ⇒ Present ( 6 Years ) Director
Sarah Murray
1 Jun 2008 ⇒ Present ( 8 Years ) Director
Nitin Ramchandani
29 Jan 2014 ⇒ Present ( 3 Years ) Director
Neil Wickers
1 Sep 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 25 Mar 2009
DOUGLAS GRAHAM DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 5 May 2006

Previous Addresses

12 GREAT PORTLAND STREET
LONDON
W1W 8QN
Changed 30 Nov 2007

A NEAL STREET, LONDON, WC2H 9PS
Changed 2 May 2000

BOX 150, CIPPENHAM COURT, CIPPENHAM LANE, SLOUGH BERKSHIRE SL1 SAT
Changed 30 Jan 1998

3 GLOUCESTER PLACE, LONDON, W1H 3PJ
Changed 11 Sep 1991


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
27 £8,297.11

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.carluccios.co.uk
www.carluccios.restaurant
www.carluccios.sale
www.carluccios.services
www.carluccios.and
www.carluccios.food
www.carluccios.motorcycles

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2017
Given past performance
we expect these to be submitted around:
23 May 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
27 Sep 2015 22 Jun 2016 9
28 Sep 2014 2 Jul 2015 10
29 Sep 2013 30 Jun 2014 9
23 Sep 2012 1 May 2013 8
25 Sep 2011 23 May 2012 8

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Official Accounts
Latest Annual accounts for year ending 27 Sep 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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171 other company documents are available

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