Menu
Home Help Pricing Contact us Español
Dato Capital United Kingdom

Carluccio's Ltd

View details as a director

Download Report

Reports

Full Company ReportCARLUCCIO'S LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 02001576
Record last updated Friday, October 21, 2022 6:47:51 AM UTC

Charts

Visits

CARLUCCIO'S LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122023-72024-72024-112025-12025-32025-42025-52025-6012

Searches

CARLUCCIO'S LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-102022-72023-701234

Directors

Document Type Publication date Download link
Registry Apr 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Resignation of one Director (a man) 2001... Resignation of one Director (a man) 2001...
Registry Jan 29, 2018 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jan 15, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 13, 2017 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Jan 29, 2014 Appointment of a man as Director Appointment of a man as Director
Financials May 1, 2013 Annual accounts Annual accounts
Registry Oct 23, 2012 Annual return Annual return
Registry Oct 23, 2012 Change of particulars for director Change of particulars for director
Registry Oct 23, 2012 Change of particulars for director 2001... Change of particulars for director 2001...
Financials May 23, 2012 Annual accounts Annual accounts
Registry Oct 21, 2011 Annual return Annual return
Registry Jul 19, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 13, 2011 Miscellaneous document Miscellaneous document
Financials Feb 8, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2011 Appointment of a person as Director 2001... Appointment of a person as Director 2001...
Registry Jan 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Dec 17, 2010 Rereg pri-plc Rereg pri-plc
Registry Dec 17, 2010 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 17, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 26, 2010 Annual return Annual return
Registry Oct 14, 2010 Resignation of one Director Resignation of one Director
Registry Oct 14, 2010 Resignation of one Director 2001... Resignation of one Director 2001...
Registry Oct 14, 2010 Resignation of one Director Resignation of one Director
Registry Mar 23, 2010 Memorandum of association Memorandum of association
Financials Mar 5, 2010 Annual accounts Annual accounts
Registry Nov 4, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Mar 25, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 25, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 2001... Declaration of satisfaction in full or in part of a mortgage or charge 2001...
Registry Mar 25, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 25, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 19, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Oct 28, 2008 Annual return Annual return
Registry Oct 22, 2008 Annual return 2001... Annual return 2001...
Registry Jun 17, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 7, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jan 7, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 2007 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Oct 25, 2007 Annual return Annual return
Registry Feb 21, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 16, 2007 Annual accounts Annual accounts
Registry Nov 8, 2006 Annual return Annual return
Registry May 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Registry Dec 20, 2005 Resignation of a director 2001... Resignation of a director 2001...
Financials Dec 13, 2005 Annual accounts Annual accounts
Registry Dec 13, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 5, 2005 Balance sheet Balance sheet
Registry Dec 5, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 5, 2005 Auditor's report Auditor's report
Registry Dec 5, 2005 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Dec 5, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 5, 2005 Auditor's statement Auditor's statement
Registry Dec 5, 2005 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Dec 5, 2005 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Dec 5, 2005 Rereg pri-plc Rereg pri-plc
Registry Dec 1, 2005 Appointment of a director Appointment of a director
Registry Nov 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2001... Declaration of satisfaction in full or in part of a mortgage or charge 2001...
Registry Oct 17, 2005 Annual return Annual return
Financials Apr 7, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 31, 2004 Annual return Annual return
Financials May 7, 2004 Annual accounts Annual accounts
Registry Oct 20, 2003 Annual return Annual return
Financials Mar 5, 2003 Annual accounts Annual accounts
Registry Dec 23, 2002 Annual return Annual return
Registry Oct 26, 2002 Annual return 2001... Annual return 2001...
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry Jan 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 22, 2001 Annual return Annual return
Registry Oct 12, 2001 Resignation of a director Resignation of a director
Registry Oct 2, 2001 Appointment of a director Appointment of a director
Registry Aug 4, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 16, 2001 Annual accounts Annual accounts
Registry Feb 26, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 26, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 10, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 10, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 10, 2001 Alter mem and arts Alter mem and arts
Registry Nov 27, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 27, 2000 Particulars of a mortgage or charge 2001... Particulars of a mortgage or charge 2001...
Registry Nov 1, 2000 Annual return Annual return
Registry Oct 4, 2000 Appointment of a director Appointment of a director
Financials Jul 27, 2000 Annual accounts Annual accounts
Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)