C1 REALISATIONS (2020) LIMITED
In Administration
General Information
NAME
C1 REALISATIONS (2020) LIMITED
COMPANY NUMBER
02001576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
19/03/1986
(38 years and 8 months old)
WEBSITE
www.carluccios.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2019
ACCOUNTS MADE UP TO
23/09/2018
KEEP INFORMED
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PREVIOUS NAMES
17/12/2010
12/08/2020
CARLUCCIO'S LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 02073579477
TPS: No
1-7 Old Brompton Road
London
SW7 3HZ
Telephone: 39078767
1-7 Toll Gavel
Beverley
North Humberside
HU17 9AA
Telephone: 739057
2 St Marys Square Coppergate Shoppi
Centre
York
North Yorkshire
YO1 9WY
20-22 High Street
Teddington
Middlesex
TW11 8EW
25 Wimbledon Village
High Street Wimbledon
London
SW19 5DX
Telephone: 45119158
28a Neal Street
London
WC2H 9QT
2nd Floor 110 Cannon Street
London
EC4N 6EU
31-35 Kew Road
Richmond
Surrey
TW9 2NQ
Telephone: 39285608
35 Rose Street Covent Garden
London
WC2E 9EB
38 Bridge Street
Chester
Cheshire
CH1 1NQ
Telephone: 263617
52-53 Queensgate Centre
Peterborough
Cambridgeshire
PE1 1YR
6-10 Victoria Road
Altrincham
Cheshire
WA15 9AF
9 The Heart New Zealand Avenue
Walton-on-thames
Surrey
KT12 1GH
Telephone: 947267
Bicester Village
Bicester
Oxfordshire
OX26 6WD
Centre Management Suite
High Street The Glades Shopping Cen
Bromley
Kent
BR1 1DN
Garrick House
2 Garrick Street
London
WC2E 9BH
Gordon House
Eastgate Square
Chichester
West Sussex
PO19 1ED
Telephone: 979434
Liverpool One
28 Paradise Street
Liverpool
Merseyside
L1 8JF
Terminal Five
London Heathrow Airport
Hounslow
Middlesex
TW6 2GA
Telephone: 82836213
Union Square
Aberdeen
Aberdeenshire
AB11 5RG
Unit 1 Forbury Retail Park
Forbury Road
Reading
Berkshire
RG1 3JD
Telephone: 2147089
Unit 1 Gawain Road
Gorleston
Great Yarmouth
Norfolk
NR31 7DU
Unit 1 Satchwell Court
3 Satchwell Walk
Royal Priors Shopping Centre
Leamington Spa, Warwickshire
CV32 4QE
Telephone: 958733
Unit 11 Cabot Circus
Quakers Friars
Stokes Croft
Bristol, Avon
BS1 3BU
Unit 130
Trinity Leeds
Albion Street
Leeds, West Yorkshire
LS1 5AY
Telephone: 7334971
Unit 15b
1 Fisher Square
Corn Exchange Street Grand Arcade
Cambridge, Cambridgeshire
CB2 3QF
Telephone: 320537
Unit 230c
West Mall
Westfield Centre
Derby, Derbyshire
DE1 2PL
Telephone: 410762
Unit 29
Cheshire Oaks Outlet Village Kinsey
Ellesmere Port
Cheshire
CH65 9JJ
Telephone: 3059711
Unit 54 St Pancras International St
Euston Road
London
N1C 4QL
Telephone: 39062097
Unit 60
Food Terrace Level
West Quay Shopping Centre Westquay
Southampton, Hampshire
SO15 1QF
Telephone: 82542932
Unit G38
The Bentall Centre Wood Street
Kingston-upon-thames
Surrey
KT1 1TX
Telephone: 45119106
Unit R1
The Mall
Cribbs Causeway Regional Shopping C
Bristol, Avon
BS34 5DG
Telephone: 4501952
Unit R20
Gunwharf Quay Gunwharf Quays Shoppi
Centre
Portsmouth, Hampshire
PO1 3TZ
Telephone: 92833787
Wolsey Place Shopping Centre
Woking
Surrey
GU21 6XX
Credit Risk Overview
Want to learn more about C1 REALISATIONS (2020) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C1 ACQUISITIONS LIMITED | Company is dissolved | View Report |
| C1 REALISATIONS (2020) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2020 | Anuraag Malhotra (915681457) has left the board |
| 23/04/2020 | Change in Reg. Office |
| 12/10/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about C1 REALISATIONS (2020) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C1 REALISATIONS (2020) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C1 REALISATIONS (2020) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2014 - Present (10 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/01/2018 - Present (6 years and 10 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 9 Past: 42 |
View Report |
|
29/01/2018 - Present (6 years and 10 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 34 |
View Report |
|
Director: 27/09/1991 - 17/11/2005 (14 years and 1 months) Secretary: 27/09/1991 - 12/06/2000 (8 years and 8 months) Born in Mar 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
27/09/1991 - 17/11/2005 (14 years and 1 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C1 2014 LIMITED | Company is dissolved | View Report |
| C1 ACQUISITIONS LIMITED | Company is dissolved | View Report |
| C1 REALISATIONS (2020) LIMITED | In Administration | View Report |
| C1 REALISATIONS (2020) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2020 | Anuraag Malhotra (915681457) has left the board |
| 23/04/2020 | Change in Reg. Office |
| 12/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 02/05/2018 | Peter Casey (923564152) has left the board |
| 20/02/2018 | New Board Member Mark Vincent Jones (910765023) Appointed |
| 19/01/2018 | New Board Member Andrew Maxwell Campbell (907951911) Appointed |
| 18/01/2018 | Neil David Wickers (916514908) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | Jonathan Neil Blanchard (921345897) has left the board |
| 27/09/2017 | Jonathan Neil Blanchard (906724322) has left the board |
| 20/07/2017 | Sarah Murray (913121985) has left the board |
| 20/07/2017 | New Board Member Peter Casey (923564152) Appointed |
| 13/06/2017 | New Accounts filed |
| 02/11/2016 | Philip Oliver Wrigley (907732684) has left the board |
| 27/10/2016 | New Confirmation Statement filed |
| 07/09/2016 | New Board Member Jonathan Neil Blanchard (906724322) Appointed |
| 07/09/2016 | Frank Bandura (907053644) has left the board |
| 07/09/2016 | New Company Secretary Jonathan Neil Blanchard (921345897) Appointed |
| 03/08/2016 | Simon Kossoff (905216287) has left the board |
| 26/06/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 21/09/2015 | New Board Member Neil David Wickers (916514908) Appointed |
| 07/07/2015 | New Accounts filed |
| 22/01/2015 | Stephen Trevor Gee (903070184) has left the board |
| 24/10/2014 | New Confirmation Statement filed |
| 10/10/2014 | Renuka Jagtiani (915681470) has left the board |
| 04/07/2014 | New Accounts filed |
| 20/02/2014 | Nitin Ramchandani (918500385) has left the board |
| 20/02/2014 | New Board Member Nitin Ramchandani (918500377) Appointed |
| 13/02/2014 | New Board Member Nitin Ramchandani (918500385) Appointed |
| 12/02/2014 | Mukesh Jagtiani (915681476) has left the board |
| 13/11/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
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