CARFULAN GROUP LIMITED

Key Data

Status

Active

Company No.

08801883

Incorporation date

04/12/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2013)

22/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

12/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (36 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

17/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (36 pages)

06/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

07/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (35 pages)

14/12/2022

Change of details for Mr Matthew Fulton as a person with significant control on 2016-04-06

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-04 with updates

View PDF (5 pages)

13/12/2022

Change of details for Mr Christopher Andrew Fulton as a person with significant control on 2016-04-06

View PDF (2 pages)

05/08/2022

Registered office address changed from Faraday House Tomlinson Business Park Woodyard Lane Foston Derbyshire DE65 5DJ to Faraday House Tomlinson Business Park Woodyard Lane Foston Derbyshire DE65 5BU on 2022-08-05

View PDF (1 pages)

29/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (38 pages)

06/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

28/05/2021

Director's details changed for Matthew Fulton on 2021-05-13

View PDF (2 pages)

28/05/2021

Change of details for Mr Matthew Fulton as a person with significant control on 2021-05-13

View PDF (2 pages)

27/05/2021

Group of companies' accounts made up to 2020-09-30

View PDF (39 pages)

06/01/2021

Confirmation statement made on 2020-12-04 with updates

View PDF (5 pages)

26/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (35 pages)

05/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (5 pages)

13/11/2019

Change of details for Christopher Andrew Fulton as a person with significant control on 2019-09-06

View PDF (2 pages)

13/11/2019

Director's details changed for Christopher Andrew Fulton on 2019-09-06

View PDF (2 pages)

10/09/2019

Purchase of own shares.

View PDF (3 pages)

12/08/2019

Cancellation of shares. Statement of capital on 2019-07-10

View PDF (4 pages)

31/07/2019

Resolutions

View PDF (24 pages)

18/07/2019

Termination of appointment of Angela Fulton as a director on 2019-07-10

View PDF (1 pages)

18/07/2019

Termination of appointment of Andrew Fulton as a director on 2019-07-10

View PDF (1 pages)

21/05/2019

Group of companies' accounts made up to 2018-09-30

View PDF (35 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (5 pages)

23/04/2018

Group of companies' accounts made up to 2017-09-30

View PDF (34 pages)

21/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (5 pages)

20/12/2017

Change of details for Matthew Fulton as a person with significant control on 2016-12-21

View PDF (2 pages)

19/12/2017

Director's details changed for Mrs Angela Fulton on 2017-12-04

View PDF (2 pages)

19/12/2017

Director's details changed for Mr Andrew Fulton on 2017-12-04

View PDF (2 pages)

24/11/2017

Resolutions

View PDF (27 pages)

08/11/2017

Director's details changed for Christopher Andrew Fulton on 2017-11-07

View PDF (2 pages)

27/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (34 pages)

15/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (8 pages)

15/12/2016

Director's details changed for Matthew Fulton on 2016-12-14

View PDF (2 pages)

03/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (31 pages)

19/01/2016

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (8 pages)

30/06/2015

Group of companies' accounts made up to 2014-09-30

View PDF (34 pages)

09/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (8 pages)

09/12/2014

Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to Faraday House Tomlinson Business Park Woodyard Lane Foston Derbyshire DE65 5DJ on 2014-12-09

View PDF (1 pages)

19/08/2014

Appointment of Matthew Fulton as a director on 2014-06-26

View PDF (2 pages)

19/08/2014

Appointment of Mr Andrew Fulton as a director on 2014-06-26

View PDF (2 pages)

19/08/2014

Appointment of Mrs Angela Fulton as a director on 2014-06-26

View PDF (2 pages)

21/07/2014

Statement of capital following an allotment of shares on 2014-06-26

View PDF (5 pages)

21/07/2014

Change of share class name or designation

View PDF (2 pages)

21/07/2014

Resolutions

View PDF (21 pages)

09/04/2014

Certificate of change of name

View PDF (2 pages)

09/04/2014

Change of name notice

View PDF (2 pages)

17/01/2014

Current accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (1 pages)

04/12/2013

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/12/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.41M
-
0.00
1.31M
-

2022
15
3.48M
-
0.00
1.06M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fulton, Matthew	Director	26/06/2014 - Present	4
Fulton, Christopher Andrew	Director	04/12/2013 - Present	6

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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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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Description

About CARFULAN GROUP LIMITED

CARFULAN GROUP LIMITED is an(a) Active company incorporated on 04/12/2013 with the registered office located at Faraday House Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire DE65 5BU. There are currently 2 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 CARFULAN GROUP LIMITED?

CARFULAN GROUP LIMITED is currently Active. It was registered on 04/12/2013 .

Where is CARFULAN GROUP LIMITED located?

CARFULAN GROUP LIMITED is registered at Faraday House Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire DE65 5BU.

What does CARFULAN GROUP LIMITED do?

CARFULAN GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARFULAN GROUP LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-04 with no updates.