Menna Overview

Here’s a quick overview of CARLUCCIO’S (UK) LIMITED 👀 — a Birmingham based business that started in 2019.

CARLUCCIO’S (UK) LIMITED

  • Company statusactive
  • Company No12040028
  • Age7 years 1 month Incorporated 10 June 2019
  • Officers2

Address

2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, England

CARLUCCIO’S (UK) LIMITED is an active company incorporated on 10 June 2019 and based in Birmingham, England. The company was registered 7 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47290 Other retail sale of food in specialised stores, 56101 Licensed restaurants

  • Accounts

    Available to 26 December 2025. Next accounts due by 26 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

4 Months Ago on 06 Mar 2026

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Termination Director Company With Name Termination Date

4 Months Ago on 06 Mar 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Months Ago on 25 Feb 2026

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Appoint Person Director Company With Name Date

6 Months Ago on 22 Jan 2026

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Termination Director Company With Name Termination Date

6 Months Ago on 22 Jan 2026

finance
Accounts With Accounts Type Full

10 Months Ago on 26 Sep 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 25 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Jul 2025

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Accounts With Accounts Type Full

1 Year Ago on 01 Oct 2024

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Resolution

1 Year Ago on 29 Sep 2024

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Memorandum Articles

1 Year Ago on 12 Sep 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 11 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 05 Jul 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 04 Jan 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 26 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 23 Jun 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 11 Apr 2023

finance
Change Account Reference Date Company Current Shortened

3 Years Ago on 27 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 16 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 16 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 14 Jun 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 31 May 2022

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Gazette Filings Brought Up To Date

4 Years Ago on 31 May 2022

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Gazette Notice Compulsory

4 Years Ago on 24 May 2022

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Change Account Reference Date Company Previous Shortened

4 Years Ago on 20 Dec 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FINLAY, Megan Jodirector Mar 198506 Mar 2026
PIGOTT, Richarddirector Apr 198222 Jan 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Boparan Restaurants Holdings Limited 30 Apr 2020
Invest Co 1 Limited 10 Jun 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.