CARBOLINE (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02620100

Incorporation date

13/06/1991

Size

Small

Classification

Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1991)

21/04/2026

Final Gazette dissolved via voluntary strike-off

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03/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/01/2026

Application to strike the company off the register

View PDF (4 pages)

29/12/2025

Resolutions

View PDF (1 pages)

29/12/2025

Solvency Statement dated 17/12/25

View PDF (1 pages)

29/12/2025

Statement by Directors

View PDF (1 pages)

29/12/2025

Statement of capital on 2025-12-29

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08/04/2025

Director's details changed for Mr Marc Julia Ibanez on 2024-08-06

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (4 pages)

04/02/2025

Change of details for Rpow Uk Limited as a person with significant control on 2024-05-07

View PDF (2 pages)

04/02/2025

Change of details for Rpm Europe Uk Limited as a person with significant control on 2024-08-06

View PDF (2 pages)

22/01/2025

Accounts for a small company made up to 2024-05-31

View PDF (10 pages)

06/08/2024

Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 2024-08-06

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

31/10/2023

Accounts for a small company made up to 2023-05-31

View PDF (20 pages)

05/05/2023

Resolutions

View PDF (2 pages)

05/05/2023

Memorandum and Articles of Association

View PDF (11 pages)

02/05/2023

Statement of company's objects

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

11/11/2022

Accounts for a small company made up to 2022-05-31

View PDF (20 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

02/01/2022

Accounts for a small company made up to 2021-05-31

View PDF (20 pages)

24/09/2021

Appointment of Mr Marc Julia Ibanez as a director on 2021-09-24

View PDF (2 pages)

24/09/2021

Termination of appointment of Paolo Giaccone as a director on 2021-09-24

View PDF (1 pages)

03/08/2021

Change of details for Rpow Uk Limited as a person with significant control on 2021-07-30

View PDF (2 pages)

30/07/2021

Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 2021-07-30

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

07/12/2020

Accounts for a small company made up to 2020-05-31

View PDF (19 pages)

24/08/2020

Resolutions

View PDF (3 pages)

28/07/2020

Appointment of Mr Paolo Giaccone as a director on 2020-07-01

View PDF (2 pages)

28/07/2020

Termination of appointment of Jamie Richard Cook as a director on 2020-07-01

View PDF (1 pages)

24/07/2020

Appointment of Luis Alférez Bayo as a director on 2020-07-01

View PDF (2 pages)

20/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

20/02/2020

Termination of appointment of Michel Joseph Emmanuel Nolis as a director on 2019-12-31

View PDF (1 pages)

16/12/2019

Accounts for a small company made up to 2019-05-31

View PDF (18 pages)

26/08/2019

Termination of appointment of Francois Avon as a director on 2019-07-02

View PDF (1 pages)

03/07/2019

Termination of appointment of John Joseph O'riordan as a director on 2019-06-03

View PDF (1 pages)

03/07/2019

Appointment of Mr Jamie Richard Cook as a director on 2019-06-03

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

22/02/2019

Appointment of David Charles Dennsteadt as a director on 2018-12-31

View PDF (2 pages)

22/02/2019

Appointment of Michel Joseph Emmanuel Nolis as a director on 2018-12-31

View PDF (2 pages)

22/02/2019

Termination of appointment of David Poynter Reif as a director on 2018-12-31

View PDF (1 pages)

29/10/2018

Accounts for a small company made up to 2018-05-31

View PDF (18 pages)

05/04/2018

Termination of appointment of Edward Winslow Moore as a director on 2018-01-18

View PDF (1 pages)

05/04/2018

Termination of appointment of Ronald Albert Rice as a director on 2018-01-18

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

20/10/2017

Accounts for a small company made up to 2017-05-31

View PDF (17 pages)

18/07/2017

Change of details for Rpow Uk Limited as a person with significant control on 2017-06-02

View PDF (2 pages)

01/06/2017

Appointment of John Joseph O'riordan as a director on 2017-03-10

View PDF (3 pages)

01/06/2017

Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 2017-06-01

View PDF (2 pages)

01/06/2017

Termination of appointment of Christopher Michael Kealy as a director on 2017-03-10

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (7 pages)

11/11/2016

Full accounts made up to 2016-05-31

View PDF (16 pages)

13/10/2016

Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 2016-10-13

View PDF (2 pages)

07/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (6 pages)

07/04/2016

Director's details changed for Christopher Michael Kealy on 2016-03-30

View PDF (2 pages)

19/10/2015

Full accounts made up to 2015-05-31

View PDF (17 pages)

15/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (5 pages)

24/09/2014

Full accounts made up to 2014-05-31

View PDF (17 pages)

16/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2013-05-31

View PDF (16 pages)

24/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

24/04/2013

Director's details changed for Francois Avon on 2013-04-24

View PDF (2 pages)

01/10/2012

Full accounts made up to 2012-05-31

View PDF (16 pages)

24/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

24/04/2012

Director's details changed for Edward Winslow Moore on 2012-03-30

View PDF (2 pages)

18/10/2011

Full accounts made up to 2011-05-31

View PDF (17 pages)

30/03/2011

Director's details changed for David Poynter Reif on 2010-04-01

View PDF (2 pages)

30/03/2011

Director's details changed for Christopher Michael Kealy on 2010-04-01

View PDF (2 pages)

30/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

30/03/2011

Director's details changed for Ronald Albert Rice on 2010-04-01

View PDF (2 pages)

30/03/2011

Director's details changed for Francois Avon on 2010-04-01

View PDF (2 pages)

01/11/2010

Full accounts made up to 2010-05-31

View PDF (16 pages)

04/06/2010

Appointment of Edward Winslow Moore as a director

View PDF (3 pages)

17/05/2010

Termination of appointment of Paul Tompkins as a secretary

View PDF (2 pages)

31/03/2010

Director's details changed for David Poynter Reif on 2010-03-29

View PDF (2 pages)

31/03/2010

Director's details changed for Christopher Michael Kealy on 2010-03-29

View PDF (2 pages)

31/03/2010

Director's details changed for Francois Avon on 2010-03-29

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (6 pages)

12/02/2010

Full accounts made up to 2009-05-31

View PDF (16 pages)

29/10/2009

Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 2009-10-29

View PDF (2 pages)

17/04/2009

Appointment terminated director neil bennett

View PDF (1 pages)

17/04/2009

Director appointed christopher michael kealy

View PDF (2 pages)

03/04/2009

Full accounts made up to 2008-05-31

View PDF (15 pages)

31/03/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

31/03/2009

Director's change of particulars / david reif / 01/05/2008

View PDF (1 pages)

21/08/2008

Full accounts made up to 2007-05-31

View PDF (15 pages)

17/07/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

02/12/2007

Full accounts made up to 2006-05-31

View PDF (15 pages)

11/05/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

24/08/2006

Auditor's resignation

View PDF (1 pages)

30/06/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

30/03/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

30/03/2006

Delivery ext'd 3 mth 31/05/05

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24/05/2005

Full accounts made up to 2004-05-31

View PDF (13 pages)

25/04/2005

Return made up to 30/03/05; full list of members

View PDF (8 pages)

16/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (2 pages)

30/04/2004

Ad 31/03/04--------- £ si 1050000@1=1050000 £ ic 300000/1350000

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30/04/2004

Nc inc already adjusted 31/03/04

View PDF (1 pages)

30/04/2004

Resolutions

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30/04/2004

Resolutions

View PDF (1 pages)

17/04/2004

Return made up to 30/03/04; full list of members

View PDF (8 pages)

05/04/2004

Full accounts made up to 2003-05-31

View PDF (14 pages)

15/05/2003

Return made up to 12/04/03; full list of members

View PDF (8 pages)

11/02/2003

Full accounts made up to 2002-05-31

View PDF (13 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

New director appointed

View PDF (2 pages)

14/06/2002

Return made up to 17/05/02; full list of members

View PDF (8 pages)

22/05/2002

Full accounts made up to 2001-05-31

View PDF (12 pages)

19/03/2002

Delivery ext'd 3 mth 31/05/01

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

29/06/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

04/06/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

19/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

17/07/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

03/07/2000

Full accounts made up to 1999-05-31

View PDF (12 pages)

05/04/2000

Delivery ext'd 3 mth 31/05/99

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

07/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

Director resigned

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25/11/1999

Registered office changed on 25/11/99 from: c/o brooking,knowles & lawrence clifton house,bunnian place basingstoke,hants RG21 1JE

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24/11/1999

Auditor's resignation

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27/08/1999

New director appointed

View PDF (2 pages)

27/08/1999

Director resigned

View PDF (1 pages)

02/07/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

14/06/1999

Full accounts made up to 1998-05-31

View PDF (14 pages)

01/02/1999

New director appointed

View PDF (2 pages)

10/07/1998

Return made up to 13/06/98; full list of members

View PDF (6 pages)

31/05/1998

Full accounts made up to 1997-05-31

View PDF (14 pages)

16/04/1998

Director's particulars changed

View PDF (1 pages)

16/04/1998

Secretary resigned

View PDF (1 pages)

16/04/1998

New secretary appointed

View PDF (2 pages)

16/03/1998

Delivery ext'd 3 mth 31/05/98

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16/03/1998

Delivery ext'd 3 mth 31/05/97

View PDF (2 pages)

13/06/1997

Return made up to 13/06/97; change of members

View PDF (6 pages)

21/10/1996

Full accounts made up to 1996-05-31

View PDF (12 pages)

06/08/1996

Return made up to 13/06/96; change of members

View PDF (6 pages)

18/01/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

09/08/1995

Return made up to 13/06/95; full list of members

View PDF (8 pages)

09/06/1995

Director resigned;new director appointed

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09/06/1995

Secretary resigned;new director appointed

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09/06/1995

New secretary appointed

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19/05/1995

Ad 05/04/95--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/12/1994

Accounting reference date extended from 31/12 to 31/05

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06/12/1994

New director appointed

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06/12/1994

Director resigned

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15/09/1994

Full accounts made up to 1993-12-31

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06/09/1994

Return made up to 13/06/94; no change of members

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23/11/1993

Full accounts made up to 1992-12-31

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01/07/1993

Return made up to 13/06/93; no change of members

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27/08/1992

Return made up to 13/06/92; full list of members

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11/02/1992

Full accounts made up to 1991-12-31

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11/02/1992

Accounting reference date notified as 31/12

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12/09/1991

Memorandum and Articles of Association

View PDF (9 pages)

11/09/1991

Secretary resigned;new director appointed

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11/09/1991

New secretary appointed;director resigned;new director appointed

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11/09/1991

Registered office changed on 11/09/91 from: 2 baches street london N1 6UB

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11/09/1991

Nc inc already adjusted 26/07/91

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11/09/1991

Resolutions

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11/09/1991

Resolutions

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06/09/1991

Certificate of change of name

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18/07/1991

Resolutions

View PDF (9 pages)

13/06/1991

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

31/05/2024

Next confirmation date

30/03/2026

Last change occurred

31/05/2024

Accounts

Small

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

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
Bayo, Luis Alferez	Director	01/07/2020 - Present	1
Dennsteadt, David Charles	Director	31/12/2018 - Present	9
Granzier, Paul	Secretary	05/04/1995 - 01/04/1998	2
Bennett, Neil Peter Coghlan, Dr	Director	26/07/1991 - 06/03/2009	3
Tompkins, Paul Kelly	Secretary	01/04/1998 - 30/04/2010	17

Persons with Significant Control

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

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Description

About CARBOLINE (U.K.) LIMITED

CARBOLINE (U.K.) LIMITED is an(a) Dissolved company incorporated on 13/06/1991 with the registered office located at Computershare Governance Services The Pavilions, Bridgwater Road, Bristol BS13 8FD. There are currently 3 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 CARBOLINE (U.K.) LIMITED?

CARBOLINE (U.K.) LIMITED is currently Dissolved. It was registered on 13/06/1991 and dissolved on 21/04/2026.

Where is CARBOLINE (U.K.) LIMITED located?

CARBOLINE (U.K.) LIMITED is registered at Computershare Governance Services The Pavilions, Bridgwater Road, Bristol BS13 8FD.

What does CARBOLINE (U.K.) LIMITED do?

CARBOLINE (U.K.) LIMITED operates in the Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007) sector.

What is the latest filing for CARBOLINE (U.K.) LIMITED?

The latest filing was on 21/04/2026: Final Gazette dissolved via voluntary strike-off.