CARBOCLASS LIMITED

Key Data

Status

Active

Company No.

01906203

Incorporation date

18/04/1985

Size

Full

Classification

Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1985)

09/04/2026

Registration of charge 019062030024, created on 2026-04-02

View PDF (72 pages)

07/04/2026

Registration of charge 019062030023, created on 2026-04-02

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06/02/2026

Termination of appointment of Joseph Arthur Strong as a director on 2026-01-30

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24/01/2026

View PDF (3 pages)

16/10/2025

Statement of capital following an allotment of shares on 2025-10-01

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10/10/2025

Resolutions

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08/10/2025

Appointment of Mr Ricky Eammon Coakley as a director on 2025-10-03

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09/07/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

17/06/2025

Change of details for Lords Builders Merchants Holdings Limited as a person with significant control on 2025-06-13

View PDF (2 pages)

17/06/2025

Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA to 12-15 Hanger Green London W5 3EL on 2025-06-17

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

14/05/2025

Appointment of Mr. Joseph Arthur Strong as a director on 2025-05-14

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20/03/2025

Termination of appointment of Steve Bath as a director on 2025-03-14

View PDF (1 pages)

22/11/2024

Appointment of Mr Stephen Daniel Durdant-Hollamby as a director on 2024-11-21

View PDF (2 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

24/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (4 pages)

23/07/2024

Director's details changed for Mr Shanker Bhupendrabhai Patel on 2022-03-31

View PDF (2 pages)

12/06/2024

Appointment of Mr Stuart Charles Kilpatrick as a director on 2024-06-04

View PDF (2 pages)

29/05/2024

Termination of appointment of Christopher Michael Day as a director on 2024-05-17

View PDF (1 pages)

16/01/2024

Cessation of Fastlane Investments Ltd as a person with significant control on 2024-01-05

View PDF (1 pages)

15/01/2024

Notification of Lords Builders Merchants Holdings Limited as a person with significant control on 2024-01-05

View PDF (2 pages)

25/10/2023

Satisfaction of charge 019062030019 in full

View PDF (1 pages)

25/10/2023

Satisfaction of charge 019062030020 in full

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22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (55 pages)

01/06/2023

Appointment of Mr Darren Nicholas Price as a director on 2023-06-01

View PDF (2 pages)

11/04/2023

Registration of charge 019062030022, created on 2023-04-05

View PDF (74 pages)

06/04/2023

Registration of charge 019062030021, created on 2023-04-05

View PDF (70 pages)

06/10/2022

Termination of appointment of Timothy David Holton as a director on 2022-10-01

View PDF (1 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (53 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

08/12/2021

Director's details changed for Mr Christopher Michael Day on 2021-11-26

View PDF (2 pages)

11/11/2021

Second filing for the notification of Fastlane Investments Limited as a person with significant control

View PDF (7 pages)

22/10/2021

Director's details changed for Mr Shanker Bhupendrabhai Patel on 2021-10-22

View PDF (2 pages)

22/10/2021

Director's details changed for Mr Nilesh Rasikbhai Patel on 2021-10-22

View PDF (2 pages)

22/10/2021

Director's details changed for Mr Rajen Bhupendrabhai Patel on 2021-10-22

View PDF (2 pages)

26/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

05/08/2021

Satisfaction of charge 019062030016 in full

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05/08/2021

Satisfaction of charge 019062030018 in full

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05/08/2021

Satisfaction of charge 019062030017 in full

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05/08/2021

Satisfaction of charge 019062030015 in full

View PDF (1 pages)

23/07/2021

Termination of appointment of Rajen Patel as a secretary on 2021-06-24

View PDF (1 pages)

23/07/2021

Registration of charge 019062030019, created on 2021-07-20

View PDF (67 pages)

23/07/2021

Registration of charge 019062030020, created on 2021-07-20

View PDF (70 pages)

14/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (54 pages)

01/09/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

17/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (54 pages)

30/06/2020

Registration of charge 019062030018, created on 2020-06-25

View PDF (71 pages)

30/06/2020

Registration of charge 019062030017, created on 2020-06-25

View PDF (69 pages)

15/06/2020

Appointment of Mr James Herd as a director on 2020-06-01

View PDF (2 pages)

16/03/2020

Termination of appointment of Richard Perkins as a director on 2020-03-13

View PDF (1 pages)

10/01/2020

Satisfaction of charge 019062030014 in full

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10/01/2020

Satisfaction of charge 019062030013 in full

View PDF (1 pages)

18/12/2019

Resolutions

View PDF (3 pages)

16/12/2019

Registration of charge 019062030016, created on 2019-12-06

View PDF (67 pages)

16/12/2019

Registration of charge 019062030015, created on 2019-12-06

View PDF (67 pages)

08/11/2019

Appointment of Mr Timothy Holton as a director on 2019-10-01

View PDF (2 pages)

06/11/2019

Appointment of Mr Richard Perkins as a director on 2019-10-01

View PDF (2 pages)

06/11/2019

Appointment of Mr Steve Bath as a director on 2019-10-01

View PDF (2 pages)

06/11/2019

Appointment of Mr Christopher Michael Day as a director on 2019-10-01

View PDF (2 pages)

26/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (44 pages)

23/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

23/08/2019

Notification of Fastlane Investments Ltd as a person with significant control on 2016-04-06

View PDF (3 pages)

23/08/2019

Cessation of Shanker Bhupendrabhai Patel as a person with significant control on 2016-04-06

View PDF (1 pages)

11/02/2019

Memorandum and Articles of Association

View PDF (6 pages)

01/02/2019

Satisfaction of charge 8 in full

View PDF (1 pages)

10/01/2019

Resolutions

View PDF (18 pages)

17/12/2018

Resolutions

View PDF (3 pages)

04/12/2018

Registration of charge 019062030014, created on 2018-11-27

View PDF (26 pages)

25/10/2018

Satisfaction of charge 12 in full

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05/09/2018

Full accounts made up to 2017-12-31

View PDF (53 pages)

23/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

08/12/2017

Appointment of Mr Rajen Patel as a secretary on 2017-12-08

View PDF (2 pages)

08/12/2017

Termination of appointment of Nilesh Rasikbhai Patel as a secretary on 2017-12-08

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

31/08/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

09/08/2017

Satisfaction of charge 11 in full

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18/04/2017

Registration of charge 019062030013, created on 2017-04-13

View PDF (9 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

12/10/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (10 pages)

18/07/2016

Termination of appointment of Vrajesh Patel as a director on 2016-07-11

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-08-22

View PDF (16 pages)

11/08/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

17/09/2014

Annual return made up to 2014-08-22

View PDF (17 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

09/10/2013

Registered office address changed from 119-121 Westbourne Grove London W2 4UP on 2013-10-09

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

09/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (16 pages)

13/03/2013

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

05/01/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

19/09/2012

Annual return made up to 2012-08-22

View PDF (16 pages)

21/09/2011

Annual return made up to 2011-08-22

View PDF (16 pages)

24/08/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

14/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (12 pages)

19/08/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/09/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

09/09/2009

Return made up to 22/08/09; no change of members

View PDF (5 pages)

18/07/2009

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

View PDF (1 pages)

18/07/2009

Particulars of a mortgage or charge / charge no: 10

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26/03/2009

Statement of affairs

View PDF (5 pages)

26/03/2009

Ad 19/03/09\gbp si 1@1=1\gbp ic 10000/10001\

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26/03/2009

Nc inc already adjusted 19/03/09

View PDF (1 pages)

26/03/2009

Resolutions

View PDF (1 pages)

21/10/2008

Director's change of particulars / vrajesh patel / 16/10/2008

View PDF (1 pages)

16/09/2008

Return made up to 22/08/08; no change of members

View PDF (8 pages)

19/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

17/09/2007

Return made up to 22/08/07; full list of members

View PDF (8 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

08/09/2006

Return made up to 22/08/06; full list of members

View PDF (8 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

02/09/2005

Return made up to 22/08/05; full list of members

View PDF (8 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

01/09/2004

Return made up to 22/08/04; full list of members

View PDF (8 pages)

22/07/2004

New director appointed

View PDF (2 pages)

17/04/2004

Accounts for a medium company made up to 2002-12-31

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30/03/2004

Registered office changed on 30/03/04 from: 1 doughty street london WC1N 2PH

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01/09/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

29/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

30/08/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

24/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

24/10/2001

Delivery ext'd 3 mth 31/12/00

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29/08/2001

Return made up to 22/08/01; full list of members

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29/01/2001

Accounts for a small company made up to 1999-12-31

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25/10/2000

Delivery ext'd 3 mth 31/12/99

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30/08/2000

Return made up to 22/08/00; full list of members

View PDF (7 pages)

02/12/1999

Accounts for a small company made up to 1998-12-31

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19/10/1999

Delivery ext'd 3 mth 31/12/98

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26/08/1999

Return made up to 22/08/99; full list of members

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23/06/1999

New director appointed

View PDF (2 pages)

13/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

01/09/1998

Return made up to 22/08/98; full list of members

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16/04/1998

Accounts for a small company made up to 1996-12-31

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16/10/1997

Delivery ext'd 3 mth 31/12/96

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29/08/1997

Return made up to 22/08/97; full list of members

View PDF (6 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

30/08/1996

Return made up to 22/08/96; full list of members

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06/06/1996

Accounts for a small company made up to 1994-12-31

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31/08/1995

Return made up to 22/08/95; full list of members

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31/01/1995

Accounts for a small company made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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27/09/1994

Return made up to 22/08/94; full list of members

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07/12/1993

Accounts for a small company made up to 1992-12-31

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06/10/1993

Return made up to 22/08/93; full list of members

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23/08/1993

Director resigned

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05/04/1993

Full accounts made up to 1991-12-31

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21/01/1993

Return made up to 22/08/92; full list of members

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28/07/1992

Director resigned

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08/04/1992

Full accounts made up to 1990-12-31

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12/02/1992

Director resigned;new director appointed

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06/11/1991

Return made up to 22/08/91; full list of members

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07/05/1991

Full accounts made up to 1989-12-31

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28/08/1990

Return made up to 22/08/90; full list of members

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10/08/1990

Full accounts made up to 1988-12-31

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07/06/1989

Return made up to 06/05/89; full list of members

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12/05/1989

Particulars of mortgage/charge

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25/04/1989

Full accounts made up to 1987-12-31

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17/04/1989

Return made up to 15/12/88; full list of members

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25/05/1988

Return made up to 25/09/87; full list of members

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07/12/1987

Particulars of mortgage/charge

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07/12/1987

Particulars of mortgage/charge

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14/09/1987

Full accounts made up to 1986-12-31

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14/09/1987

Full accounts made up to 1985-12-31

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30/06/1987

Particulars of mortgage/charge

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30/06/1987

Particulars of mortgage/charge

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23/06/1987

Declaration of satisfaction of mortgage/charge

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23/06/1987

Declaration of satisfaction of mortgage/charge

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17/06/1987

Return made up to 31/12/86; full list of members

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02/06/1987

Particulars of mortgage/charge

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13/03/1987

Accounting reference date shortened from 30/04 to 31/12

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18/04/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Rajen Bhupendrabhai	Director	19/07/2004 - Present	21
Kilpatrick, Stuart Charles	Director	04/06/2024 - Present	164
Strong, Joseph Arthur	Director	14/05/2025 - 30/01/2026	12
Day, Christopher Michael	Director	01/10/2019 - 17/05/2024	41
Durdant- Hollamby, Stephen Daniel	Director	21/11/2024 - Present	12

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CARBOCLASS LIMITED

CARBOCLASS LIMITED is an(a) Active company incorporated on 18/04/1985 with the registered office located at 12-15 Hanger Green, London W5 3EL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARBOCLASS LIMITED?

CARBOCLASS LIMITED is currently Active. It was registered on 18/04/1985 .

Where is CARBOCLASS LIMITED located?

CARBOCLASS LIMITED is registered at 12-15 Hanger Green, London W5 3EL.

What does CARBOCLASS LIMITED do?

CARBOCLASS LIMITED operates in the Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007) sector.

What is the latest filing for CARBOCLASS LIMITED?

The latest filing was on 09/04/2026: Registration of charge 019062030024, created on 2026-04-02.