CAROLINA BUCCI (UK) LTD
Company Number 06009668
Status
Active
Incorporated
November 27, 2006
Entity Type
Ltd
Registered Office
30 Old Bailey
London
EC4M 7AU
47190
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Dec 11, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CAROLINA BUCCI (UK) LTD is a British corporate entity currently listed with a status of active. Registered as company #06009668, this organization has been active since November 2006. Primarily in the 47190 sector, the business maintains its official headquarters at 30 Old Bailey. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Dec 8, 2025
Accounts
Sep 30, 2025
Officers
May 6, 2025
Persons With Significant Control
May 1, 2025
Officers
May 1, 2025
Persons With Significant Control
May 1, 2025
Address
Apr 3, 2025
Confirmation Statement
Nov 27, 2024
Accounts
Sep 25, 2024
Officers
Feb 6, 2024
Confirmation Statement
Jan 2, 2024
Accounts
Sep 19, 2023
Confirmation Statement
Dec 13, 2022
Address
Nov 30, 2022
Accounts
Sep 26, 2022
Address
May 25, 2022
Confirmation Statement
Jan 12, 2022
Accounts
Sep 23, 2021
Address
Mar 22, 2021
Confirmation Statement
Feb 10, 2021
Accounts
Dec 10, 2020
Confirmation Statement
Dec 9, 2019
Accounts
Sep 25, 2019
Confirmation Statement
Dec 12, 2018
Accounts
Oct 4, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Ms Carolina Bucci
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
James Patrick Pyner
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
33%
over 20 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
corporate secretary
corporate nominee secretary
director
corporate nominee director
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