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C1 REALISATIONS (2020) LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EUPrevious name: CARLUCCIO'S LIMITED (changed on 12-Aug-2020)
Company Number: 02001576
Incorporation date: 19-Mar-1986
Status: In Administration
Company type: Private Limited Company
SIC codes:
46380 Wholesale of other food, including fish, crustaceans and molluscs
47290 Other retail sale of food in specialised stores
56101 Licensed restaurants
SUMMARY
This company is 37.7 years old and is currently in administration. The company has positive equity (net assets) of GBP 9.8 million which has decreased from the previous year's figure of GBP 22.1 million. The latest reported revenue figure is GBP 133.4 million which is similar to the previous year's figure of GBP 138.2 million. The company has 3 active officers (directors or partners) who are or were officers of 78 other companies, 50 (64.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2020Accounts Filed: FULL (23-Sep-2018)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
23-Sep-2018 | GBP | 133,437,000 | -14,680,000 | -12,320,000 | |||
24-Sep-2017 | GBP | 138,198,000 | -27,347,000 | -26,162,000 | |||
25-Sep-2016 | GBP | 140,987,000 | 1,286,000 | 1,585,000 | |||
27-Sep-2015 | GBP | 137,793,000 | 5,494,000 | 5,115,000 | |||
28-Sep-2014 | GBP | 128,348,000 | 7,891,000 | 7,105,000 | |||
29-Sep-2013 | GBP | 117,963,000 | 8,237,000 | 7,590,000 | |||
23-Sep-2012 | GBP | 96,336,000 | 6,787,000 | 6,869,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
23-Sep-2018 | GBP | 801,000 | 19,169,000 | 26,922,000 | 3,179,000 | 6,042,000 | 573,000 | 9,794,000 | |
24-Sep-2017 | GBP | 149,000 | 19,036,000 | 28,078,000 | 3,179,000 | 6,042,000 | 12,893,000 | 22,114,000 | |
25-Sep-2016 | GBP | 2,011,000 | 12,483,000 | 24,540,000 | 3,179,000 | 6,042,000 | 39,055,000 | 48,276,000 | |
27-Sep-2015 | GBP | 1,931,000 | 16,389,000 | 23,007,000 | 25,000 | 6,042,000 | 38,268,000 | 47,489,000 | |
28-Sep-2014 | GBP | 1,614,000 | 11,134,000 | 18,332,000 | 3,179,000 | 6,042,000 | 34,121,000 | 43,342,000 | |
29-Sep-2013 | GBP | 1,614,000 | 9,337,000 | 16,237,000 | 3,179,000 | 6,042,000 | 27,016,000 | 36,237,000 | |
23-Sep-2012 | GBP | 2,729,000 | 7,550,000 | 15,068,000 | 3,179,000 | 6,042,000 | 19,426,000 | 28,647,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Jonathan Neil BLANCHARD | 05 Sep 2016 | 25 Sep 2017 | 0 - 1 | ||
Resigned | Frank BANDURA | 12 Jun 2000 | 05 Sep 2016 | British | 10 - 26 | |
Resigned | Priscilla Marion CARLUCCIO | 12 Jun 2000 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Mark Vincent JONES | 29 Jan 2018 | Chief Executive Officer | British | 3 - 34 | 29 (78.4%) | |
Active | Andrew Maxwell CAMPBELL | 15 Jan 2018 | Chief Financial Officer | British | 6 - 45 | 27 (52.9%) | |
Resigned | Peter CASEY | 13 Jul 2017 | 30 Apr 2018 | Chief Operating Officer | British | 0 - 3 | 1 (33.3%) |
Resigned | Jonathan Neil BLANCHARD | 05 Sep 2016 | 25 Sep 2017 | Finance Director | British | 11 - 70 | 21 (25.9%) |
Resigned | Neil David WICKERS | 01 Sep 2015 | 08 Jan 2018 | Company Director | British | 3 - 7 | 2 (20.0%) |
Active | Nitin RAMCHANDANI | 29 Jan 2014 | Director | Indian | 1 - 2 | 1 (33.3%) | |
Resigned | Anuraag MALHOTRA | 17 Dec 2010 | 24 Apr 2020 | Director | Indian | 0 - 1 | 1 (100.0%) |
Resigned | Renuka JAGTIANI | 17 Dec 2010 | 08 Oct 2014 | Director | Indian | 0 - 1 | 1 (100.0%) |
Resigned | Mukesh JAGTIANI | 17 Dec 2010 | 29 Jan 2014 | Director | Indian | 0 - 1 | 1 (100.0%) |
Resigned | Philip Oliver WRIGLEY | 01 Dec 2010 | 30 Sep 2016 | Director | British | 5 - 38 | 19 (44.2%) |
Resigned | Sarah MURRAY | 01 Jun 2008 | 13 Jul 2017 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | David Alan BERNSTEIN | 17 Nov 2005 | 04 Oct 2010 | Director | British | 7 - 53 | 20 (33.3%) |
Resigned | Scott Trimble SVENSON | 26 Sep 2001 | 04 Oct 2010 | Director | Us Citizen | 0 - 9 | 3 (33.3%) |
Resigned | Frank BANDURA | 28 Sep 2000 | 05 Sep 2016 | Chartered Accountant | British | 10 - 26 | 5 (13.9%) |
Resigned | Peter WEBBER | 23 Jul 1999 | 04 Oct 2010 | Director | British | 2 - 26 | 3 (10.7%) |
Resigned | Allyson SVENSON | 23 Jul 1999 | 26 Sep 2001 | Consultant | American | 0 - 5 | 2 (40.0%) |
Resigned | Stephen Trevor GEE | 23 Jul 1999 | 13 Jan 2015 | Director | British | 5 - 44 | 8 (16.3%) |
Resigned | Simon KOSSOFF | 23 Jul 1999 | 01 Aug 2016 | Director | British | 3 - 8 | 1 (9.1%) |
Resigned | Priscilla Marion CARLUCCIO | 17 Nov 2005 | Company Director | British | 0 - 3 | 3 (100.0%) | |
Resigned | Antonio CARLUCCIO | 17 Nov 2005 | Company Director | Italian | 0 - 1 | 1 (100.0%) |
Average tenure of active directors: 7.2 years
Average tenure of resigned directors: 6.5 years
Average active director Dissolution Rate: 54.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-09-27 | 2014-09-27 | 2013-09-27 | 2012-09-27 | 2011-09-27 | ||
C1 ACQUISITIONS LIMITED | ORDINARY | 63,582,963 100% | 63,582,963 100% | 63,582,963 100% | 63,582,963 100% | 63,582,963 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
C1 REALISATIONS (2020) LIMITED
Controlled companies below
LATE PAYMENTS REPORT
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2018-08-13 | Ms K Natsi v Carluccio Ltd | [2018] UKET 2301533/2018 | Age Discrimination |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46380 Wholesale of other food, including fish, crustaceans and molluscs)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
H.J. HEINZ FOODS UK LIMITED | THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 08322668 | 2017-12-30 | 715,600,000 | 96,100,000 | |
SOJITZ EUROPE PLC | SUITE 221 OREGA GRACECHURCH STREET, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0HR | 02753531 | 2019-03-27 | 255,291,000 | 8,454,000 |
46719-Wholesale of other fuels and related products 46750-Wholesale of chemical products 46900-Non-specialised wholesale trade |
CARLUCCIO'S LIMITED | 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU | 02001576 | 2017-09-24 | 138,198,000 | -26,162,000 |
47290-Other retail sale of food in specialised stores 56101-Licensed restaurants |
M&J SEAFOOD LIMITED | ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, UNITED KINGDOM, TN25 4AG | 09301346 | 2018-06-30 | 104,493,000 | -3,663,000 | |
J SYKES & SONS (MANCHESTER) LIMITED | UNIT 1, OMEGA BOULEVARD, WARRINGTON, ENGLAND, WA5 3ZL | 02289318 | 2017-12-31 | 99,694,000 | 1,364,000 |
47230-Retail sale of fish, crustaceans and molluscs in specialised stores |
FREIBERGER (UK) LIMITED | BROADGATE HOUSE, WESTLODE STREET, SPALDING, LINCOLNSHIRE, PE11 2AF | 02400918 | 2018-02-28 | 97,886,177 | 2,968,654 | |
LOVERING FOODS LIMITED | RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH | 01426395 | 2018-03-31 | 72,688,000 | 2,234,000 | |
FIRST GRADE INTERNATIONAL LIMITED | COCONUT HOUSE TAY COURT, ISIDORE ROAD, BROMSGROVE ENTERPRISE PARK, BROMSGROVE, WORCESTERSHIRE,, UNITED KINGDOM, B60 3FQ | 04603605 | 2017-12-31 | 56,636,698 | 1,139,968 | |
COPERNUS LIMITED | 35 WEST DOCK STREET, HULL, EAST YORKSHIRE, HU3 4HH | 07126122 | 2017-07-31 | 49,952,216 | 0 | |
RITTER-COURIVAUD LIMITED | PINSENT MASONS, 1 PARK ROW, LEEDS, ENGLAND, LS1 5AB | 00363411 | 2018-03-30 | 44,300,000 | 2,100,000 | |
SAKA LTD | SAKA HOUSE, THE OLD BUS STATION, GREEN LANE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L13 7JN | 05412900 | 2018-04-30 | 24,307,893 | 0 | |
PACIFIC WEST FOODS (UK) LTD | 3 WILLOWSIDE PARK, CANAL ROAD, TROWBRIDGE, ENGLAND, BA14 8RH | 04497738 | 2018-06-30 | 21,309,015 | 0 | |
STUBBINS FOOD PARTNERSHIPS LIMITED | C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH | 08817857 | 2017-09-29 | 20,369,943 | 0 | |
TRUE WORLD FOODS (UK) LTD | C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 02986582 | 2018-03-31 | 17,662,942 | 0 | |
N & B FOODS LIMITED | N & B FOODS LIMITED RIVERMEAD DRIVE, WESTLEA, SWINDON, ENGLAND, SN5 7EX | 05247937 | 2018-03-31 | 16,227,115 | 0 | |
W. HODGSON (HARTLEPOOL) LIMITED | HODGSON FISH FISH QUAY, SOUTHGATE, HARTLEPOOL, CLEVELAND, TS24 0JH | 01679298 | 2017-11-30 | 15,771,040 | 0 | |
SEAFOOD PRODUCTS LIMITED | THE LITTLE HOUSE 88A, WEST STREET, FARNHAM, SURREY, GU9 7EN | 02168917 | 2018-04-30 | 15,031,374 | 0 | |
999 PIZZA TOPPINGS (UK) LIMITED | 309 HOE STREET, LONDON, E17 9BG | 04419251 | 2017-05-31 | 13,929,542 | 0 | |
FLYINGFISH SEAFOODS COMPANY LIMITED | OLD SCHOOL INDUSTRIAL PARK, MOORLAND ROAD, INDIAN QUEENS, CORNWALL, UNITED KINGDOM, TR9 6JP | 05850222 | 2018-07-31 | 13,320,119 | 0 | |
BOUNCE FOODS LIMITED | 9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB | 05382608 | 2016-06-30 | 7,791,839 | 0 | |
QUAY FRESH AND FROZEN FOODS LIMITED | LOBSTER PONDS, ROCK STREET, NEW QUAY, CARMARTHENSHIRE, UNITED KINGDOM, SA45 9PL | 02738303 | 2017-12-31 | 4,526,658 | 0 | |
ORGANICO REALFOODS LIMITED | 3 CITY LIMITS, DANEHILL LOWER EARLEY, READING, BERKSHIRE, RG6 4UP | 02610753 | 2017-09-30 | 3,563,071 | 0 | |
WORLDTRANS LTD | BROADGATES COURT 28, CLEAVER STREET, FLAT 15, LONDON, UNITED KINGDOM, SE11 4DR | 10201361 | 2018-05-31 | 2,378,078 | 0 |
52103-Operation of warehousing and storage facilities for land transport activities |
ARCTIC WATERS LIMITED | UNIT 8 LACEBY BUSINESS PARK, LACEBY, GRIMSBY, NORTH EAST LINCOLNSHIRE, UNITED KINGDOM, DN37 7DP | 07772260 | 2017-12-31 | 2,145,256 | 0 | |
WEBBER FISH MERCHANTS LIMITED | 25 CANON STREET, ABERDARE, WALES, CF44 7AP | 07664787 | 2018-05-31 | 1,627,212 | 0 | |
MAGGI FOODS LIMITED | 43 DANEMEAD GROVE, NORTHOLT, MIDDLESEX, ENGLAND, UB5 4NX | 06342974 | 2017-08-31 | 1,319,708 | 0 |
62020-Information technology consultancy activities |
LE CHINA LIMITED | 17 RIGG APPROACH, LONDON, ENGLAND, E10 7QN | 09994834 | 2018-02-28 | 1,105,457 | 0 |
46900-Non-specialised wholesale trade |
TR GRANTS LIMITED | 22 PENNY BROOKES STREET, STRATFORD, LONDON, UNITED KINGDOM, E15 1GP | 09130259 | 2018-07-31 | 970,443 | 0 | |
AVOCET FOODS LIMITED | 5 CAMPBELL PLACE, NORTON ROAD, SUTTON VENY, WARMINSTER, WILTSHIRE, BA12 7SA | 04428706 | 2018-01-31 | 681,425 | 0 | |
ABBOTS FINE FOODS LIMITED | 102 SOUTH WAY, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0GZ | 10003615 | 2018-02-28 | 232,515 | 0 | |
BOBBY'S FISH LIMITED | UNIT 9 CRREKMOUTH IND ESTATE 57 RIVER ROAD BARKING UNIT 9, CREEKMOUTH IND ESTATE 57 RIVER ROAD BARKING, BARKING, ENGLAND, IG11 0DA | 08774897 | 2017-11-30 | 125,249 | 0 | |
SAPORI TRUFFLES LIMITED | 16 MARGARET ROSE CRESCENT, EDINBURGH, EH10 7EZ | SC333629 | 2018-11-30 | 75,717 | 0 | |
FOREST FINE FOODS LTD. | 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 7AJ | 03004275 | 2018-06-30 | 71,743 | 0 | |
BANBURY TROPICAL LIMITED | 7 CROMWELL ROAD, BANBURY, OXFORDSHIRE, ENGLAND, OX16 0HJ | 10588491 | 2018-01-31 | 45,867 | 0 |
47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating |
PROVENCE DIRECT (EUROPE) LIMITED | 2230, PROVENCE WHOLESALE 116 MAIN STREET, POBOX2230, GLASGOW, SCOTLAND, UNITED KINGDOM | SC192596 | 2018-03-31 | 11,071 | 0 | |
BONMARK INTERNATIONAL LIMITED | ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE | 03356077 | 2018-04-30 | 9,112 | 0 | |
SILIKIA LTD | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX | 09891304 | 2017-11-30 | 54 | 0 |
46900-Non-specialised wholesale trade |
GOLDEN HONEY LIMITED | 252 C WILLESDEN LANE, LONDON, NW2 5RE | 07317984 | 2018-07-31 | 40 | 0 | |
EAST END FOODS HOLDINGS LIMITED | EAST END HOUSE, KENRICK WAY, WEST BROMWICH, WEST MIDLANDS, B71 4EA | 07812840 | 2012-10-31 | 0 | 0 | |
DHARMA HEALTH LIMITED | INTERNATIONAL HOUSE 142 CROMWELL ROAD, KENSINGTON, LONDON, ENGLAND, SW7 4EF | 09333048 | 2019-03-31 | 0 | 0 | |
SNOWDEN AND COMPANY (CARDIFF) LIMITED | UNIT B, EAST BAY CLOSE, CARDIFF, SOUTH GLAMORGAN, CF10 4BA | 00312964 | 2018-12-31 | 0 | 0 | |
H.J. HEINZ COMPANY LIMITED | THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 08311505 | 0000-00-00 | 0 | 0 | |
HODGSON FISH HOLDINGS LIMITED | HODGSON FISH FISH QUAY, SOUTHGATE, HARTLEPOOL, UNITED KINGDOM, TS24 0JH | 10046634 | 0000-00-00 | 0 | 0 | |
HP FOODS LIMITED | THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 02251694 | 0000-00-00 | 0 | 0 | |
LOVERING GROUP LIMITED | RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH | 04471726 | 0000-00-00 | 0 | 0 | |
M&J SEAFOOD HOLDINGS LIMITED | ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG | 01750668 | 0000-00-00 | 0 | 0 | |
NUTFIELD HOLDINGS LIMITED | RED CENTRAL, 60 HIGH STREET, REDHILL, ENGLAND, RH1 1SH | 05367969 | 0000-00-00 | 0 | 0 | |
SPECIALTY CHILLED FOODS GROUP LIMITED | THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, UNITED KINGDOM, EC3M 7AF | 03198298 | 0000-00-00 | 0 | 0 | |
SYKES SEAFOOD HOLDINGS LIMITED | UNIT 1, OMEGA BOULEVARD, WARRINGTON, ENGLAND, WA5 3ZL | 03509831 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is In Administration. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 99.8% | 99.8% | 99.4% | High |
Other companies Active in the same sector | 0.7% | 3.4% | 8.9% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |