CARL F GROUPCO LIMITED

Key Data

Status

Active

Company No.

02277210

Incorporation date

14/07/1988

Size

Full

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1988)

17/04/2026

Full accounts made up to 2025-07-31

View PDF (31 pages)

13/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

25/11/2025

Appointment of Mr Adrian Gale as a director on 2025-11-25

View PDF (2 pages)

19/11/2025

Amended full accounts made up to 2024-07-31

View PDF (30 pages)

21/01/2025

Full accounts made up to 2024-07-31

View PDF (30 pages)

13/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

06/06/2024

Appointment of Mr Alex Oliver Macintosh as a director on 2024-05-28

View PDF (2 pages)

17/01/2024

Full accounts made up to 2023-07-31

View PDF (29 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

08/12/2023

Termination of appointment of John Crittenden as a director on 2023-12-08

View PDF (1 pages)

08/02/2023

Full accounts made up to 2022-07-31

View PDF (29 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

07/03/2022

Appointment of Mr John Richard Gahan as a director on 2022-03-07

View PDF (2 pages)

21/02/2022

Appointment of Mrs Patricia Mary Gahan as a director on 2022-02-21

View PDF (2 pages)

01/02/2022

Director's details changed for Mr John Crittenden on 2022-02-01

View PDF (2 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

15/12/2021

Director's details changed for Mr John Martin King on 2021-12-15

View PDF (2 pages)

30/11/2021

Full accounts made up to 2021-07-31

View PDF (30 pages)

29/03/2021

Registration of charge 022772100004, created on 2021-03-18

View PDF (80 pages)

21/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

18/11/2020

Full accounts made up to 2020-07-31

View PDF (25 pages)

15/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

10/01/2020

Appointment of Mr Owen Benjamin Coop as a director on 2020-01-10

View PDF (2 pages)

09/01/2020

Secretary's details changed for Mrs Patricia Mary Ghan on 2020-01-01

View PDF (1 pages)

09/01/2020

Appointment of Mrs Patricia Mary Ghan as a secretary on 2020-01-01

View PDF (2 pages)

09/01/2020

Termination of appointment of David Peacefull Wakeley as a director on 2019-12-31

View PDF (1 pages)

09/01/2020

Termination of appointment of David Peacefull Wakeley as a secretary on 2019-12-31

View PDF (1 pages)

27/11/2019

Full accounts made up to 2019-07-31

View PDF (25 pages)

16/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

04/12/2018

Full accounts made up to 2018-07-31

View PDF (25 pages)

07/11/2018

Appointment of Mr John Martin King as a director on 2018-11-07

View PDF (2 pages)

25/01/2018

Director's details changed for Mr John Crittenden on 2018-01-25

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

16/11/2017

Full accounts made up to 2017-07-31

View PDF (24 pages)

05/07/2017

Change of details for Mr Geoffrey David Gahan as a person with significant control on 2017-02-24

View PDF (2 pages)

18/04/2017

Registered office address changed from 1 Lodge Croft Lodge Road Knowle Solihull West Midlands B93 0HF to Culley Court Orton Southgate Peterborough PE2 6WA on 2017-04-18

View PDF (2 pages)

07/03/2017

Termination of appointment of Richard William Duncan as a director on 2017-02-24

View PDF (2 pages)

07/03/2017

Termination of appointment of Denis Christopher May as a director on 2017-02-24

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

21/10/2016

Full accounts made up to 2016-07-31

View PDF (26 pages)

15/07/2016

Auditor's resignation

View PDF (1 pages)

27/06/2016

Auditor's resignation

View PDF (1 pages)

11/05/2016

Termination of appointment of Paul Anthony Simpson as a director on 2016-04-04

View PDF (1 pages)

08/02/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (9 pages)

07/12/2015

Termination of appointment of Norman Frederick Berrill as a director on 2015-10-31

View PDF (1 pages)

16/10/2015

Full accounts made up to 2015-07-31

View PDF (19 pages)

30/05/2015

Appointment of Paul Anthony Simpson as a director on 2015-05-08

View PDF (3 pages)

22/01/2015

Director's details changed for Norman Frederick Berrill on 2014-08-01

View PDF (3 pages)

21/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (18 pages)

03/11/2014

Full accounts made up to 2014-07-31

View PDF (19 pages)

24/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (18 pages)

09/10/2013

Full accounts made up to 2013-07-31

View PDF (18 pages)

17/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (18 pages)

24/10/2012

Full accounts made up to 2012-07-31

View PDF (18 pages)

24/09/2012

Termination of appointment of David Hill as a director

View PDF (2 pages)

24/09/2012

Appointment of Norman Frederick Berrill as a director

View PDF (3 pages)

23/01/2012

Registered office address changed from C/O Frederick Cooper Limited 1 Lodge Croft Lodge Road Knowle Solihull West Midlands B93 0HF on 2012-01-23

View PDF (2 pages)

23/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (18 pages)

15/12/2011

Appointment of Dave Hill as a director

View PDF (3 pages)

07/10/2011

Full accounts made up to 2011-07-31

View PDF (20 pages)

15/02/2011

Appointment of David Peacefull Wakeley as a secretary

View PDF (3 pages)

15/02/2011

Appointment of David Peacefull Wakeley as a director

View PDF (3 pages)

15/02/2011

Director's details changed for Richard William Duncan on 2011-02-01

View PDF (3 pages)

15/02/2011

Termination of appointment of Robert Bailey as a director

View PDF (2 pages)

15/02/2011

Termination of appointment of Robert Bailey as a secretary

View PDF (2 pages)

03/02/2011

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

View PDF (3 pages)

19/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (17 pages)

18/01/2011

Secretary's details changed for Robert Neil Bailey on 2011-01-10

View PDF (3 pages)

18/01/2011

Director's details changed for Robert Neil Bailey on 2011-01-10

View PDF (3 pages)

13/10/2010

Full accounts made up to 2010-07-31

View PDF (20 pages)

09/09/2010

Memorandum and Articles of Association

View PDF (16 pages)

05/08/2010

Resolutions

View PDF (2 pages)

05/08/2010

Statement of capital following an allotment of shares on 2010-07-30

View PDF (4 pages)

05/08/2010

Director's details changed for Richard William Duncan on 2010-07-30

View PDF (3 pages)

05/08/2010

Appointment of Mr John Crittenden as a director

View PDF (3 pages)

30/07/2010

Certificate of change of name

View PDF (2 pages)

30/07/2010

Change of name notice

View PDF (2 pages)

21/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (16 pages)

07/11/2009

Full accounts made up to 2009-07-31

View PDF (17 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

19/01/2009

Return made up to 11/01/09; no change of members

View PDF (5 pages)

23/09/2008

Full accounts made up to 2008-07-31

View PDF (21 pages)

22/01/2008

Return made up to 11/01/08; full list of members

View PDF (8 pages)

25/10/2007

Full accounts made up to 2007-07-31

View PDF (17 pages)

10/07/2007

Resolutions

View PDF (17 pages)

29/01/2007

Return made up to 11/01/07; full list of members

View PDF (8 pages)

20/11/2006

Full accounts made up to 2006-07-31

View PDF (17 pages)

03/10/2006

Miscellaneous

View PDF (1 pages)

03/05/2006

Registered office changed on 03/05/06 from: c/o frederick cooper LIMITED great bridge street west bromwich west midlands B70 0DJ

View PDF (1 pages)

27/02/2006

Full accounts made up to 2005-07-31

View PDF (16 pages)

09/02/2006

Return made up to 11/01/06; full list of members

View PDF (8 pages)

29/04/2005

Return made up to 11/01/05; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2004-07-31

View PDF (14 pages)

28/01/2004

Return made up to 11/01/04; full list of members

View PDF (8 pages)

09/12/2003

Full accounts made up to 2003-07-31

View PDF (13 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

Registered office changed on 24/09/03 from: the courtyard warwick road solihull west midlands B91 3DA

View PDF (1 pages)

31/07/2003

Certificate of change of name

View PDF (2 pages)

03/05/2003

Full accounts made up to 2002-07-31

View PDF (15 pages)

02/05/2003

Resolutions

View PDF (2 pages)

02/05/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2003

Resolutions

View PDF (0 pages)

04/03/2003

Resolutions

View PDF (10 pages)

04/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Director resigned

View PDF (1 pages)

23/01/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

21/05/2002

Full accounts made up to 2001-07-31

View PDF (14 pages)

17/01/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

31/05/2001

Director resigned

View PDF (1 pages)

18/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

Full accounts made up to 2000-07-31

View PDF (14 pages)

28/01/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

01/02/2000

Full accounts made up to 1999-07-31

View PDF (15 pages)

29/01/2000

Return made up to 11/01/00; full list of members

View PDF (7 pages)

07/09/1999

Director resigned

View PDF (1 pages)

06/07/1999

New director appointed

View PDF (3 pages)

01/06/1999

Full accounts made up to 1998-07-31

View PDF (17 pages)

26/01/1999

Return made up to 11/01/99; full list of members

View PDF (6 pages)

01/06/1998

Full accounts made up to 1997-07-31

View PDF (16 pages)

06/02/1998

Return made up to 11/01/98; no change of members

View PDF (4 pages)

03/02/1998

Particulars of mortgage/charge

View PDF (15 pages)

12/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

Registered office changed on 05/11/97 from: hill end house, church lane whittington worcester WR5 2RL

View PDF (1 pages)

03/11/1997

Director resigned

View PDF (1 pages)

22/10/1997

New director appointed

View PDF (2 pages)

10/10/1997

Director resigned

View PDF (1 pages)

04/06/1997

Full accounts made up to 1996-07-31

View PDF (16 pages)

23/01/1997

Return made up to 11/01/97; no change of members

View PDF (4 pages)

18/09/1996

Director resigned

View PDF (1 pages)

19/04/1996

Full accounts made up to 1995-07-31

View PDF (16 pages)

29/01/1996

Return made up to 11/01/96; full list of members

View PDF (6 pages)

21/08/1995

Director resigned

View PDF (0 pages)

04/04/1995

Full accounts made up to 1994-07-31

View PDF (16 pages)

25/01/1995

Return made up to 11/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

15/08/1994

Director's particulars changed

View PDF (0 pages)

24/03/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

17/02/1994

Return made up to 11/01/94; no change of members

View PDF (0 pages)

27/01/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

27/01/1993

Return made up to 11/01/93; full list of members

View PDF (0 pages)

25/02/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

12/02/1992

Return made up to 11/01/92; no change of members

View PDF (0 pages)

12/02/1992

Registered office changed on 12/02/92

View PDF (0 pages)

28/11/1991

New director appointed

View PDF (0 pages)

10/09/1991

Director's particulars changed

View PDF (0 pages)

03/06/1991

Director resigned

View PDF (0 pages)

05/02/1991

Full accounts made up to 1990-07-31

View PDF (0 pages)

24/01/1991

Return made up to 11/01/91; no change of members

View PDF (0 pages)

18/10/1990

New director appointed

View PDF (0 pages)

29/08/1990

Full accounts made up to 1989-07-31

View PDF (0 pages)

07/08/1990

Director resigned

View PDF (0 pages)

16/07/1990

Return made up to 12/01/90; full list of members

View PDF (0 pages)

13/10/1989

New director appointed

View PDF (0 pages)

13/07/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

20/02/1989

New director appointed

View PDF (0 pages)

09/09/1988

Certificate of change of name

View PDF (0 pages)

07/09/1988

Accounting reference date notified as 31/07

View PDF (0 pages)

10/08/1988

Director resigned;new director appointed

View PDF (0 pages)

10/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/08/1988

Registered office changed on 10/08/88 from: 10TH floor bank house 8 cherry street birmingham B2 5JY

View PDF (0 pages)

14/07/1988

Incorporation

View PDF (19 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

31/07/2024

Next confirmation date

11/01/2027

Last change occurred

31/07/2024

Accounts

Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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
King, John Martin	Director	07/11/2018 - Present	-
Crittenden, John	Director	30/07/2010 - 08/12/2023	-
Gale, Adrian	Director	25/11/2025 - Present	-
Gahan, John Richard	Director	07/03/2022 - Present	18
Macintosh, Alex Oliver	Director	28/05/2024 - Present	2

Persons with Significant Control

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

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Description

About CARL F GROUPCO LIMITED

CARL F GROUPCO LIMITED is an(a) Active company incorporated on 14/07/1988 with the registered office located at Culley Court, Orton Southgate, Peterborough PE2 6WA. 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 CARL F GROUPCO LIMITED?

CARL F GROUPCO LIMITED is currently Active. It was registered on 14/07/1988 .

Where is CARL F GROUPCO LIMITED located?

CARL F GROUPCO LIMITED is registered at Culley Court, Orton Southgate, Peterborough PE2 6WA.

What does CARL F GROUPCO LIMITED do?

CARL F GROUPCO LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for CARL F GROUPCO LIMITED?

The latest filing was on 17/04/2026: Full accounts made up to 2025-07-31.