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:
25 Sep 2016
Filed on:
8 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Sep 2015
Filed on:
22 Oct 2015
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Information correct as of: 3 Nov 2017 - Check for updates

Map


Recently Filed Documents - 183 available


Directors and Secretaries

Peter Casey
13 Jul 2017 ⇒ Present ( 4 Months ) Director
Anuraag Malhotra
17 Dec 2010 ⇒ Present ( 6 Years ) Director
Nitin Ramchandani
29 Jan 2014 ⇒ Present ( 3 Years ) Director
Neil Wickers
1 Sep 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 19 Jul 2017
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

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
22 May 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
25 Sep 2016 8 Jun 2017 9
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

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Official Accounts
Latest Annual accounts for year ending 25 Sep 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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183 other company documents are available

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