CARBOLITE GERO LIMITED

Key Data

Status

Active

Company No.

01371507

Incorporation date

31/05/1978

Size

Full

Classification

Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1978)

17/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

14/06/2024

Change of details for Verder Holdings Uk Limited as a person with significant control on 2023-10-01

View PDF (2 pages)

18/05/2024

Appointment of Mr Micahel Backhaus as a director on 2024-05-10

View PDF (2 pages)

18/05/2024

Director's details changed for Mr Micahel Backhaus on 2024-05-10

View PDF (2 pages)

26/02/2024

Termination of appointment of Roberto Raffaele Matteis as a director on 2024-02-13

View PDF (1 pages)

10/01/2024

Appointment of Mr Roberto Raffaele Matteis as a director on 2024-01-02

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

04/10/2023

Termination of appointment of Andrew James Beare as a secretary on 2023-09-18

View PDF (1 pages)

04/10/2023

Appointment of Mr Richard John Boulton as a secretary on 2023-09-25

View PDF (2 pages)

22/06/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

06/01/2023

Cessation of Carbolite Holdings Limnited as a person with significant control on 2022-11-17

View PDF (1 pages)

06/01/2023

Notification of Verder Holdings Uk Limited as a person with significant control on 2022-11-17

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (4 pages)

06/12/2022

Satisfaction of charge 9 in full

View PDF (1 pages)

10/06/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

05/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

15/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

08/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

10/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

10/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

12/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

22/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (3 pages)

11/12/2015

Certificate of change of name

View PDF (3 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

12/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (3 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

23/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (3 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

21/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (3 pages)

11/09/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

18/07/2012

Appointment of Andrew James Beare as a secretary

View PDF (1 pages)

18/07/2012

Registered office address changed from Unit 3 California Drive Castleford West Yorkshire WF10 5QH United Kingdom on 2012-07-18

View PDF (1 pages)

18/07/2012

Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS on 2012-07-18

View PDF (1 pages)

18/07/2012

Appointment of Dr Jurgen Pankratz as a director

View PDF (3 pages)

18/07/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

12/07/2012

Termination of appointment of Jamestown Investments Limited as a secretary

View PDF (2 pages)

12/07/2012

Termination of appointment of Michael Nevin as a director

View PDF (2 pages)

12/07/2012

Termination of appointment of Adam Robson as a director

View PDF (2 pages)

10/07/2012

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

View PDF (3 pages)

10/07/2012

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

View PDF (3 pages)

10/07/2012

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

View PDF (3 pages)

10/07/2012

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

View PDF (3 pages)

02/07/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

28/02/2012

Director's details changed for Adam David Robson on 2012-02-15

View PDF (2 pages)

20/02/2012

Director's details changed for Adam David Robson on 2012-02-15

View PDF (2 pages)

18/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (6 pages)

08/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

08/04/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

18/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

10/12/2010

Director's details changed for Adam David Robson on 2010-12-06

View PDF (2 pages)

10/12/2010

Director's details changed for Michael Eric Nevin on 2010-12-06

View PDF (2 pages)

15/07/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

06/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Adam David Robson on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Michael Eric Nevin on 2009-10-01

View PDF (2 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

02/02/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

03/06/2008

Particulars of a charge subject to which a property has been acquired / charge no: 6

View PDF (4 pages)

03/06/2008

Particulars of a charge subject to which a property has been acquired / charge no: 7

View PDF (3 pages)

30/04/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

30/04/2008

Resolutions

View PDF (1 pages)

28/04/2008

Appointment terminated director christopher o'connor

View PDF (1 pages)

28/04/2008

Appointment terminated director kathryn jones

View PDF (1 pages)

28/04/2008

Appointment terminate, director edward charles wynn logged form

View PDF (1 pages)

15/04/2008

Memorandum and Articles of Association

View PDF (22 pages)

11/04/2008

Certificate of change of name

View PDF (2 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

23/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

21/01/2008

Registered office changed on 21/01/08 from: ground floor statesman house stafferton way maidenhead berkshire SL6 1AD

View PDF (1 pages)

21/01/2008

New director appointed

View PDF (3 pages)

14/01/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

18/12/2007

Secretary resigned

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (2 pages)

18/12/2007

New director appointed

View PDF (2 pages)

18/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

Declaration of assistance for shares acquisition

View PDF (19 pages)

10/12/2007

Resolutions

View PDF (2 pages)

10/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

New secretary appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (2 pages)

08/12/2007

Particulars of mortgage/charge

View PDF (11 pages)

22/11/2007

Resolutions

View PDF (9 pages)

02/11/2007

Director resigned

View PDF (1 pages)

25/10/2007

New secretary appointed

View PDF (1 pages)

16/10/2007

New director appointed

View PDF (1 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Registered office changed on 27/06/07 from: 3RD floor medici court 67-69 new bond street london W1S 1DF

View PDF (1 pages)

17/01/2007

Return made up to 04/01/07; full list of members

View PDF (3 pages)

09/01/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

09/11/2006

New director appointed

View PDF (1 pages)

09/11/2006

Director resigned

View PDF (1 pages)

19/06/2006

Full accounts made up to 2005-09-30

View PDF (7 pages)

27/01/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

22/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Director resigned

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

21/02/2005

Full accounts made up to 2004-09-30

View PDF (7 pages)

11/01/2005

Return made up to 04/01/05; full list of members

View PDF (8 pages)

12/10/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

23/04/2004

New director appointed

View PDF (1 pages)

23/04/2004

Director resigned

View PDF (1 pages)

20/01/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

02/12/2003

Return made up to 29/09/03; full list of members

View PDF (8 pages)

08/04/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

15/11/2002

Return made up to 29/09/02; full list of members

View PDF (8 pages)

15/06/2002

Director resigned

View PDF (1 pages)

13/06/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

06/11/2001

Registered office changed on 06/11/01 from: 3RD floor medici court new bond street london W1S 1DF

View PDF (1 pages)

08/10/2001

Return made up to 29/09/01; full list of members

View PDF (9 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

24/08/2001

New director appointed

View PDF (2 pages)

24/08/2001

New director appointed

View PDF (2 pages)

24/08/2001

New secretary appointed

View PDF (2 pages)

22/08/2001

Registered office changed on 22/08/01 from: parsons lane hope valley sheffield derbyshire S33 6RB

View PDF (1 pages)

22/08/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

21/08/2001

Registered office changed

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

31/10/2000

Return made up to 29/09/00; full list of members

View PDF (8 pages)

24/05/2000

Director resigned

View PDF (1 pages)

28/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

14/01/2000

Full accounts made up to 1999-03-31

View PDF (19 pages)

26/10/1999

Return made up to 29/09/99; full list of members

View PDF (8 pages)

12/05/1999

Director resigned

View PDF (1 pages)

28/10/1998

Return made up to 29/09/98; full list of members

View PDF (10 pages)

28/10/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

08/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Secretary resigned;director resigned

View PDF (0 pages)

07/10/1998

Director resigned

View PDF (0 pages)

14/09/1998

New secretary appointed

View PDF (2 pages)

11/09/1998

New director appointed

View PDF (2 pages)

11/09/1998

New director appointed

View PDF (2 pages)

30/10/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

30/10/1997

Return made up to 29/09/97; full list of members

View PDF (8 pages)

04/12/1996

New director appointed

View PDF (2 pages)

24/10/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

24/10/1996

Return made up to 29/09/96; full list of members

View PDF (8 pages)

06/10/1996

Auditor's resignation

View PDF (1 pages)

15/08/1996

Director resigned

View PDF (1 pages)

28/07/1996

New director appointed

View PDF (2 pages)

19/01/1996

New director appointed

View PDF (2 pages)

30/10/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

09/10/1995

Return made up to 29/09/95; no change of members

View PDF (6 pages)

15/05/1995

New director appointed

View PDF (0 pages)

04/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

17/10/1994

Return made up to 29/09/94; no change of members

View PDF (0 pages)

13/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

17/04/1994

Director resigned

View PDF (0 pages)

25/11/1993

Return made up to 29/09/93; full list of members

View PDF (0 pages)

29/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

29/10/1993

Director resigned

View PDF (0 pages)

29/10/1993

New director appointed

View PDF (0 pages)

10/05/1993

Director resigned

View PDF (0 pages)

10/03/1993

Director's particulars changed

View PDF (2 pages)

18/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/11/1992

New director appointed

View PDF (0 pages)

08/10/1992

Return made up to 29/09/92; no change of members

View PDF (7 pages)

08/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

10/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1992

Director resigned;new director appointed

View PDF (0 pages)

09/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

31/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

31/10/1991

Return made up to 29/09/91; full list of members

View PDF (10 pages)

26/09/1991

Director resigned

View PDF (0 pages)

13/11/1990

Director resigned

View PDF (0 pages)

13/11/1990

Director resigned

View PDF (0 pages)

13/11/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

13/11/1990

Return made up to 29/09/90; full list of members

View PDF (0 pages)

03/09/1990

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1990

Director resigned;new director appointed

View PDF (0 pages)

05/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

05/02/1990

Return made up to 29/09/89; full list of members

View PDF (8 pages)

14/08/1989

New director appointed

View PDF (0 pages)

17/02/1989

Director resigned;new director appointed

View PDF (0 pages)

03/02/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

03/02/1989

Return made up to 29/09/88; no change of members

View PDF (10 pages)

28/11/1988

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

15/01/1988

Return made up to 29/09/87; full list of members

View PDF (5 pages)

03/11/1987

New director appointed

View PDF (0 pages)

03/11/1987

Director resigned

View PDF (0 pages)

29/12/1986

Annual return made up to 29/07/86

View PDF (5 pages)

05/11/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

31/05/1978

Incorporation

View PDF (15 pages)

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

04/01/2027

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

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
Backhaus, Micahel	Director	10/05/2024 - Present	-
Beare, Andrew James	Secretary	16/07/2012 - 18/09/2023	-
Spink, Geoffrey	Director	02/03/1992 - 30/09/1998	60
Boulton, Richard John	Secretary	25/09/2023 - Present	-
Matteis, Roberto Raffaele	Director	02/01/2024 - 13/02/2024	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARBOLITE GERO LIMITED

CARBOLITE GERO LIMITED is an(a) Active company incorporated on 31/05/1978 with the registered office located at Parsons Lane, Hope, Hope Valley, Derbyshire S33 6RB. 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 CARBOLITE GERO LIMITED?

CARBOLITE GERO LIMITED is currently Active. It was registered on 31/05/1978 .

Where is CARBOLITE GERO LIMITED located?

CARBOLITE GERO LIMITED is registered at Parsons Lane, Hope, Hope Valley, Derbyshire S33 6RB.

What does CARBOLITE GERO LIMITED do?

CARBOLITE GERO LIMITED operates in the Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007) sector.

What is the latest filing for CARBOLITE GERO LIMITED?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-04 with no updates.