ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (7 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (5 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 (8 months remaining)
Contact
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 Apr 1982
Boparan Restaurants Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ed's Easy Diner Limited
David Paul Sayer and Richard Pigott are mutual people.
Active
SC Restaurants (UK) Limited
David Paul Sayer and Richard Pigott are mutual people.
Active
Giraffe Concepts Limited
David Paul Sayer and Richard Pigott are mutual people.
Active
Indian Restaurants Limited
David Paul Sayer and Richard Pigott are mutual people.
Active
Indian Restaurants (City) Limited
David Paul Sayer and Richard Pigott are mutual people.
Active
Gourmet Burger Kitchen (UK) Limited
David Paul Sayer and Richard Pigott are mutual people.
Active
Fishworks Restaurants Limited
David Paul Sayer and Richard Pigott are mutual people.
Active
Cinnamon Collection Limited
David Paul Sayer and Richard Pigott are mutual people.
Active
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
Mr Richard Pigott Appointed
11 Hours Ago on 22 Jan 2026
Satnam Singh Leihal Resigned
11 Hours Ago on 22 Jan 2026
Full Accounts Submitted
3 Months Ago on 26 Sep 2025
New Charge Registered
6 Months Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 9 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 1 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jul 2024
Full Accounts Submitted
2 Years Ago on 4 Jan 2024
Accounting Period Shortened
2 Years 3 Months Ago on 26 Sep 2023
Get Credit Report
Discover Carluccio's (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Richard Pigott as a director on 22 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Satnam Singh Leihal as a director on 22 January 2026
Submitted on 22 Jan 2026
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year