About

Registered Number: 06647249
Date of Incorporation: 15/07/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: 8 Westminster House, Kew Road, Richmond, Surrey, TW9 2ND

 

Having been setup in 2008, Carlucci Hairdressing Ltd have registered office in Richmond, Surrey, it has a status of "Active". The current directors of this organisation are listed as Carlucci, Dita, Carlucci, Dita, Carlucci, Massimiliano, Form 10 Directors Fd Ltd. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLUCCI, Dita 14 October 2009 - 1
CARLUCCI, Massimiliano 17 July 2008 - 1
FORM 10 DIRECTORS FD LTD 15 July 2008 16 July 2008 1
Secretary Name Appointed Resigned Total Appointments
CARLUCCI, Dita 17 July 2008 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 09 September 2019
AA01 - Change of accounting reference date 02 June 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 12 August 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 30 August 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 04 October 2013
AD01 - Change of registered office address 23 September 2013
AA - Annual Accounts 05 September 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 27 July 2011
AR01 - Annual Return 05 October 2010
AD01 - Change of registered office address 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 September 2010
AA - Annual Accounts 28 July 2010
AA - Annual Accounts 17 March 2010
AA01 - Change of accounting reference date 17 March 2010
AR01 - Annual Return 10 November 2009
CH03 - Change of particulars for secretary 23 October 2009
CH01 - Change of particulars for director 15 October 2009
SH01 - Return of Allotment of shares 15 October 2009
AP01 - Appointment of director 15 October 2009
287 - Change in situation or address of Registered Office 12 January 2009
395 - Particulars of a mortgage or charge 25 October 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
NEWINC - New incorporation documents 15 July 2008

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 21 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.