OpenCompanies

C1 Realisations (2020) Limited

Company number
02001576
Status
Dissolved
Type
Private Limited Company
Incorporated
19 Mar 1986
Dissolved
22 Jul 2026
Nature of business
Wholesale of other food, including fish, crustaceans and molluscs
Other retail sale of food in specialised stores
Licenced restaurants

Registered office

2nd Floor
110 Cannon Street
London
EC4N 6EU

Previous names

  • Carluccio's PLC (until 17 Dec 2010)
  • Carluccio Enterprises Limited (until 11 Jan 1990)
  • Carluccio's Limited (until 12 Aug 2020)

Officers

NameRoleAppointedResigned
CARLUCCIO, Priscilla Marion Secretary - 12 Jun 2000
SVENSON, Allyson Director 23 Jul 1999 26 Sep 2001
CARLUCCIO, Antonio Director - 17 Nov 2005
CARLUCCIO, Priscilla Marion Director - 17 Nov 2005
BERNSTEIN, David Alan Director 17 Nov 2005 4 Oct 2010
SVENSON, Scott Trimble Director 26 Sep 2001 4 Oct 2010
WEBBER, Peter Director 23 Jul 1999 4 Oct 2010
JAGTIANI, Mukesh Director 17 Dec 2010 29 Jan 2014
JAGTIANI, Renuka Director 17 Dec 2010 8 Oct 2014
GEE, Stephen Trevor Director 23 Jul 1999 13 Jan 2015
KOSSOFF, Simon Director 23 Jul 1999 1 Aug 2016
BANDURA, Frank Director 28 Sep 2000 5 Sep 2016
BANDURA, Frank Secretary 12 Jun 2000 5 Sep 2016
WRIGLEY, Philip Oliver Director 1 Dec 2010 30 Sep 2016
MURRAY, Sarah Director 1 Jun 2008 13 Jul 2017
BLANCHARD, Jonathan Neil Secretary 5 Sep 2016 25 Sep 2017
BLANCHARD, Jonathan Neil Director 5 Sep 2016 25 Sep 2017
WICKERS, Neil David Director 1 Sep 2015 8 Jan 2018
CASEY, Peter Director 13 Jul 2017 30 Apr 2018
MALHOTRA, Anuraag Director 17 Dec 2010 24 Apr 2020
JONES, Mark Vincent Director 29 Jan 2018
CAMPBELL, Andrew Maxwell Director 15 Jan 2018
RAMCHANDANI, Nitin Director 29 Jan 2014

Accounts

Connections

Directors’ other companies

Companies at the same address

Data