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Carluccio's (UK) Limited

Carluccio's (UK) Limited is an active company incorporated on 10 June 2019 with the registered office located in Birmingham, West Midlands. Carluccio's (UK) Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12040028
Private limited company
Age
6 years
Incorporated 10 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 26 December 2025
Due by 26 September 2026 (10 months remaining)
Address
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
England
Same address since incorporation
Telephone
020 75803050
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Dec 1976
Boparan Restaurants Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£101K
Increased by £101K (%)
Turnover
£899K
Decreased by £11.11M (-93%)
Employees
1
Decreased by 258 (-100%)
Total Assets
£1.15M
Increased by £92K (+9%)
Total Liabilities
-£7.99M
Increased by £205K (+3%)
Net Assets
-£6.84M
Decreased by £113K (+2%)
Debt Ratio (%)
697%
Decreased by 41.31% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Accounting Period Shortened
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 11 Apr 2023
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Documents
Full accounts made up to 29 December 2024
Submitted on 26 Sep 2025
Registration of charge 120400280002, created on 18 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Resolutions
Submitted on 29 Sep 2024
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Registration of charge 120400280001, created on 30 August 2024
Submitted on 11 Sep 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 5 Jul 2024
Full accounts made up to 1 January 2023
Submitted on 4 Jan 2024
Previous accounting period shortened from 27 December 2022 to 26 December 2022
Submitted on 26 Sep 2023
Repayment History
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