CARLUCCIO’S (UK) LIMITED
Company Number 12040028
Status
Active
Incorporated
June 10, 2019
Entity Type
Ltd
Registered Office
Boparan Support Centre Portland House
Birmingham
B37 7WR
4729056101
Previous Names
ANGLESEY POULTRY LIMITED
Ceased on Aug 14, 2020
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 28, 2025
Next Accounts Due
Accounts Up to Date
Sep 26, 2027
Confirmation Statement
Active & Verified
Jun 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CARLUCCIO’S (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12040028, this organization has been active since June 2019. Primarily in the 47290 sector, the business maintains its official headquarters at Boparan Support Centre Portland House. 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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Persons With Significant Control
Sep 30, 2026
Accounts
Sep 30, 2026
Accounts
Sep 30, 2026
Other
Sep 30, 2026
Other
Sep 30, 2026
Address
Sep 22, 2026
Confirmation Statement
Jun 19, 2026
Officers
Mar 6, 2026
Officers
Mar 6, 2026
Mortgage
Feb 25, 2026
Officers
Jan 22, 2026
Officers
Jan 22, 2026
Accounts
Sep 26, 2025
Mortgage
Jul 25, 2025
Confirmation Statement
Jul 9, 2025
Accounts
Oct 1, 2024
Resolution
Sep 29, 2024
Incorporation
Sep 12, 2024
Mortgage
Sep 11, 2024
Confirmation Statement
Jul 5, 2024
Accounts
Jan 4, 2024
Accounts
Sep 26, 2023
Confirmation Statement
Jun 23, 2023
Accounts
Apr 11, 2023
Accounts
Dec 27, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Boparan Restaurants Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Invest Co 1 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
29%
over 7 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
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