CAROLINA BUCCI (UK) LTD

Key Data

Status

Active

Company No.

06009668

Incorporation date

27/11/2006

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2006)

08/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

06/05/2025

Second filing for the appointment of Mr James Patrick Pyner as a director

View PDF (3 pages)

01/05/2025

Change of details for Ms Carolina Bucci as a person with significant control on 2019-03-19

View PDF (2 pages)

01/05/2025

Director's details changed for Ms Carolina Bucci on 2019-03-19

View PDF (2 pages)

01/05/2025

Change of details for Mr James Patrick Pyner as a person with significant control on 2019-03-19

View PDF (2 pages)

03/04/2025

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 30 Old Bailey London EC4M 7AU on 2025-04-03

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (5 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

06/02/2024

Appointment of Mr James Patrick Pyner as a director on 2024-02-06

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

13/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

30/11/2022

Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2022-11-30

View PDF (1 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

25/05/2022

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-25

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

22/03/2021

Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to Devonshire House 60 Goswell Road London EC1M 7AD on 2021-03-22

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

09/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

12/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

11/12/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

09/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (7 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

02/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (3 pages)

05/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

11/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

10/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (3 pages)

25/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

07/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (3 pages)

20/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

15/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/11/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (3 pages)

22/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

14/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (3 pages)

14/12/2010

Termination of appointment of Bloomsbury Registrars Limited as a secretary

View PDF (1 pages)

22/10/2010

Termination of appointment of Paul Britton as a director

View PDF (1 pages)

16/08/2010

Secretary's details changed for Bloomsbury Registrars Limited on 2010-07-01

View PDF (2 pages)

11/08/2010

Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 2010-08-11

View PDF (1 pages)

02/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

09/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Carolina Bucci on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Paul Britton on 2009-12-04

View PDF (2 pages)

29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

02/01/2009

Resolutions

View PDF (1 pages)

09/12/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

08/12/2008

Director's change of particulars / carolina bucci / 01/12/2008

View PDF (1 pages)

26/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

26/06/2008

Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL

View PDF (1 pages)

07/01/2008

Return made up to 27/11/07; full list of members

View PDF (2 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2007

Ad 27/11/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (1 pages)

20/12/2006

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

11/12/2006

Registered office changed on 11/12/06 from: 8 coldbath square london EC1R 5HL

View PDF (1 pages)

07/12/2006

New director appointed

View PDF (1 pages)

07/12/2006

New secretary appointed

View PDF (1 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Registered office changed on 07/12/06 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

27/11/2006

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+4.41 % *

* during past year

Cash in Bank

£1,643,166.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
1.49M
-
0.00
1.57M
-

2022
12
1.83M
-
0.00
1.64M
-

2022
12
1.83M
-
0.00
1.64M
-

Employees

2022

Employees

12 9 % *

Net Assets(GBP)

1.83M £22.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.64M £4.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pyner, James Patrick	Director	06/02/2024 - Present	4
Ms Carolina Bucci	Director	27/11/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About CAROLINA BUCCI (UK) LTD

CAROLINA BUCCI (UK) LTD is an(a) Active company incorporated on 27/11/2006 with the registered office located at 30 Old Bailey, London EC4M 7AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CAROLINA BUCCI (UK) LTD?

CAROLINA BUCCI (UK) LTD is currently Active. It was registered on 27/11/2006 .

Where is CAROLINA BUCCI (UK) LTD located?

CAROLINA BUCCI (UK) LTD is registered at 30 Old Bailey, London EC4M 7AU.

What does CAROLINA BUCCI (UK) LTD do?

CAROLINA BUCCI (UK) LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does CAROLINA BUCCI (UK) LTD have?

CAROLINA BUCCI (UK) LTD had 12 employees in 2022.

What is the latest filing for CAROLINA BUCCI (UK) LTD?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-27 with no updates.