C1 Realisations (2020) Limited

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in administration
Large Enterprise

C1 Realisations (2020) Limited

02001576•Private Limited With Share Capital

2Nd Floor 110 Cannon Street, London, EC4N6EU
Website02073579477

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Incorporated

19/03/1986

Company Age

40 years

Directors

3

Employees

2,940

SIC Code

46380

Risk

not scored

Company Overview

Registration, classification & business activity

C1 Realisations (2020) Limited (02001576) is a private limited with share capital incorporated on 19/03/1986 (40 years old) and registered in london, EC4N6EU. The company operates under SIC code 46380 and is classified as Large Enterprise.

With restaurants across the uk, carluccio’s has grown into a leading premium casual dining restaurant group in the uk. we offer an authentic contemporary italian deli & dining experience that tempts our guests to make small discoveries. carluccio’s is a brand with strong italian heritage, born throu...

Private Limited With Share Capital
SIC: 46380
Large Enterprise
Incorporated 19/03/1986
EC4N6EU
2,940 employees

Financial Overview

Total Assets

£46.99M

Liabilities

£37.20M

Net Assets

£9.79M

Turnover

£133.44M

Cash

£801.0K

Key Metrics

2,940

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

3
N
nitin ramchandani
director
A
andrew maxwell campbell
director
M
mark vincent jones
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:22-04-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-10-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-10-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-05-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-10-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-05-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:03-05-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-10-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-04-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:29-03-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-10-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-05-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-04-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:12-02-2021
Resolution
Category:Resolution
Date:12-08-2020
Change Of Name Notice
Category:Change Of Name
Date:12-08-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:16-06-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:02-06-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:30-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Auditors Resignation Company
Category:Auditors
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Auditors Resignation Company
Category:Auditors
Date:19-07-2011
Miscellaneous
Category:Miscellaneous
Date:13-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-12-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:17-12-2010
Resolution
Category:Resolution
Date:17-12-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:17-12-2010
Resolution
Category:Resolution
Date:17-12-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Memorandum Articles
Category:Incorporation
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Legacy
Category:Mortgage
Date:25-03-2009
Legacy
Category:Mortgage
Date:25-03-2009
Legacy
Category:Mortgage
Date:25-03-2009
Legacy
Category:Mortgage
Date:25-03-2009
Resolution
Category:Resolution
Date:19-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Officers
Date:17-06-2008
Resolution
Category:Resolution
Date:07-02-2008
Resolution
Category:Resolution
Date:07-02-2008
Resolution
Category:Resolution
Date:07-02-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date28/06/2019
Latest Accounts23/09/2018

Trading Addresses

1-7 Old Brompton Road, London, SW73HZ
2 St Marys Square, York, North Yorkshire, YO19WY
20-22 High Street, Teddington, Middlesex, TW118EW
28A Neal Street, London, WC2H9QT
35 Rose Street Covent Garden, London, WC2E9EB

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Contact

02073579477
carluccios.com
2Nd Floor 110 Cannon Street, London, EC4N6EU