Introduction
Watch Company
C
CARLUCCIO’S (UK) LIMITED
CARLUCCIO’S (UK) LIMITED is an active company incorporated on 10 June 2019 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290) and 1 other business activity. CARLUCCIO’S (UK) LIMITED was registered 6 years ago.(SIC: 47290, 56101)
Status
active
Active since 6 years ago
Company No
12040028
LTD Company
Age
6 Years
Incorporated 10 June 2019
Size
N/A
Accounts
ARD: 26/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 26 September 2026
Period: 30 December 2024 - 26 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Previous Company Names
ANGLESEY POULTRY LIMITED
From: 10 June 2019To: 14 August 2020
Address
2nd Floor Colmore Court 9 Colmore Row Birmingham, B3 2BJ,
15 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
FINLAY, Megan Jo
Active9 Colmore Row, BirminghamB3 2BJ
Born March 1985
Director
Appointed 06 Mar 2026
FINLAY, Megan Jo
9 Colmore Row, BirminghamB3 2BJ
Born March 1985
Director
06 Mar 2026
Active
PIGOTT, Richard
Active9 Colmore Row, BirminghamB3 2BJ
Born April 1982
Director
Appointed 22 Jan 2026
PIGOTT, Richard
9 Colmore Row, BirminghamB3 2BJ
Born April 1982
Director
22 Jan 2026
Active
CURLE, Tolla Joanne
Resigned9 Colmore Row, BirminghamB3 2BJ
Born April 1976
Director
Appointed 15 May 2020
Resigned 16 Dec 2022
CURLE, Tolla Joanne
9 Colmore Row, BirminghamB3 2BJ
Born April 1976
Director
15 May 2020
Resigned 16 Dec 2022
Resigned
ELDER, Stephen William
Resigned9 Colmore Row, BirminghamB3 2BJ
Born April 1959
Director
Appointed 10 Jun 2019
Resigned 15 May 2020
ELDER, Stephen William
9 Colmore Row, BirminghamB3 2BJ
Born April 1959
Director
10 Jun 2019
Resigned 15 May 2020
Resigned
LEIHAL, Satnam Singh
Resigned9 Colmore Row, BirminghamB3 2BJ
Born December 1976
Director
Appointed 15 May 2020
Resigned 22 Jan 2026
LEIHAL, Satnam Singh
9 Colmore Row, BirminghamB3 2BJ
Born December 1976
Director
15 May 2020
Resigned 22 Jan 2026
Resigned
RAFFERTY, Robert John
Resigned9 Colmore Row, BirminghamB3 2BJ
Born March 1969
Director
Appointed 10 Jun 2019
Resigned 15 May 2020
RAFFERTY, Robert John
9 Colmore Row, BirminghamB3 2BJ
Born March 1969
Director
10 Jun 2019
Resigned 15 May 2020
Resigned
SAYER, David Paul
Resigned9 Colmore Row, BirminghamB3 2BJ
Born February 1972
Director
Appointed 16 Dec 2022
Resigned 06 Mar 2026
SAYER, David Paul
9 Colmore Row, BirminghamB3 2BJ
Born February 1972
Director
16 Dec 2022
Resigned 06 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Colmore Row, BirminghamB3 2BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2020
Boparan Restaurants Holdings Limited
Colmore Row, BirminghamB3 2BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2020
Active
Invest Co 1 Limited
Ceased9 Colmore Row, BirminghamB3 2BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2019
Ceased 30 Apr 2020
Invest Co 1 Limited
9 Colmore Row, BirminghamB3 2BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2019
Ceased 30 Apr 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
25 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2026
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2023
27 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 May 2022
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2021
3 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2021
31 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2020
30 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2020
30 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2020