Brucciani (carlisle) Limited. net worth, address, company information. Free

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Brucciani (Carlisle) Limited (registration number 05311041) is a private limited company founded on 2004-12-11. This firm has its registered office at Sterling House, 3 Wavell Drive, Rosehill Industrial Estate,, Carlisle CA1 2SA.

Company details

Name	Brucciani (carlisle) Limited
Number	05311041
Date of Incorporation:	Sat, 11th Dec 2004
End of financial year:	31 December
Address:	Sterling House, 3 Wavell Drive, Rosehill Industrial Estate,, Carlisle, CA1 2SA
SIC code:	47110 -

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Christopher C. (appointed on 22 May 2007), Andrew C. (appointment date: 15 December 2004), Eileen C. (appointed on 15 December 2004). The official register indexes 3 persons of significant control, namely: Christopher C. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew C. has 1/2 or less of shares, 1/2 or less of voting rights, Eileen C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	638,928	644,694	661,440	639,512	508,370	572,279	655,762	497,927
Fixed Assets	98,534	91,123	92,326	79,123	67,176	55,220	57,510	73,618
Total Assets Less Current Liabilities	419,704	429,315	343,072	350,949	301,432	189,507	148,553	95,214

People with significant control

Christopher C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Eileen C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CH01) On 12th July 2022 director's details were changed filed on: 6th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On 12th July 2022 director's details were changed filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 8th, June 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 29th, April 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 30th, July 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 11th, May 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 22nd, May 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 8th, September 2017 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name filed on: 15th, December 2016 \| resolution	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 8th, December 2016 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 11th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 11th December 2015 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 16th December 2015: 102.00 GBP capital
(AD01) Address change date: 16th December 2015. New Address: Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA. Previous address: Sterling House Wavell Drive Rosehill Carlisle Cumbria CA1 2SA filed on: 16th, December 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 19th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 11th December 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 14th, April 2014 \| accounts	Free Download (7 pages)
(AAMD) Amended accounts made up to 31st December 2012 filed on: 11th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 11th December 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 21st August 2013: 102.00 GBP filed on: 2nd, September 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, September 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 2nd, September 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, September 2013 \| resolution	Free Download (22 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 20th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 11th December 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 30th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 11th December 2011 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 11th December 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 24th, September 2010 \| accounts	Free Download (6 pages)
(TM02) 13th January 2010 - the day secretary's appointment was terminated filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(TM01) 13th January 2010 - the day director's appointment was terminated filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 12th December 2008 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 11th December 2009 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (6 pages)
(CH01) On 12th December 2008 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 5th January 2009 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to 16th January 2008 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
(288a) On 29th June 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (2 pages)
(288a) On 29th June 2007 New director appointed filed on: 29th, June 2007 \| officers	Free Download (2 pages)
(363a) Annual return up to 8th January 2007 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 8th January 2007 with shareholders record filed on: 8th, January 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 6th, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 6th, January 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 10th January 2006 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 10th, January 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 10th, January 2006 \| address	Free Download (1 page)
(363a) Annual return up to 10th January 2006 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 15th, March 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, March 2005 \| officers	Free Download (1 page)
(288a) On 11th February 2005 New director appointed filed on: 11th, February 2005 \| officers	Free Download (2 pages)
(288a) On 11th February 2005 New secretary appointed;new director appointed filed on: 11th, February 2005 \| officers	Free Download (2 pages)
(288b) On 11th February 2005 Director resigned filed on: 11th, February 2005 \| officers	Free Download (1 page)
(288b) On 11th February 2005 Secretary resigned filed on: 11th, February 2005 \| officers	Free Download (1 page)
(288b) On 11th February 2005 Secretary resigned filed on: 11th, February 2005 \| officers	Free Download (1 page)
(288b) On 11th February 2005 Director resigned filed on: 11th, February 2005 \| officers	Free Download (1 page)
(288a) On 11th February 2005 New secretary appointed;new director appointed filed on: 11th, February 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/02/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 11th, February 2005 \| address	Free Download (1 page)
(288a) On 11th February 2005 New director appointed filed on: 11th, February 2005 \| officers	Free Download (2 pages)
(288a) On 11th February 2005 New director appointed filed on: 11th, February 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/02/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 11th, February 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 15th December 2004. Value of each share 1 £, total number of shares: 100. filed on: 11th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 15th December 2004. Value of each share 1 £, total number of shares: 100. filed on: 11th, February 2005 \| capital	Free Download (2 pages)
(288a) On 11th February 2005 New director appointed filed on: 11th, February 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, December 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 11th, December 2004 \| incorporation	Free Download (16 pages)

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