CARLBOM GROUP LIMITED(THE)

Key Data

Status

Active

Company No.

01527457

Incorporation date

11/11/1980

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1980)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (13 pages)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

14/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (15 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

10/04/2024

Registered office address changed from Fulstow Hall Fulstow Nr Louth Lincolnshire LN11 0XQ to Fulstow Hall Station Road Nr Louth Lincolnshire LN11 0XQ on 2024-04-10

View PDF (1 pages)

10/04/2024

Secretary's details changed for Mrs Carin Gunilla Carlblom on 2024-04-10

View PDF (1 pages)

10/04/2024

Director's details changed for Carin Gunilla Carlbom on 2024-04-10

View PDF (2 pages)

10/04/2024

Director's details changed for Edward Carlbom on 2024-04-10

View PDF (2 pages)

10/04/2024

Director's details changed for Mrs Camilla Edwina Carlbom Flinn on 2024-04-10

View PDF (2 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (15 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (15 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (16 pages)

17/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (14 pages)

18/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (15 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

17/05/2019

Termination of appointment of Paul Christian Axel Carlbom as a director on 2019-05-07

View PDF (1 pages)

17/05/2019

Appointment of Mrs Carin Gunilla Carlblom as a secretary on 2019-05-08

View PDF (3 pages)

16/05/2019

Termination of appointment of Paul Christian Axel Carlbom as a secretary on 2019-05-07

View PDF (2 pages)

19/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (16 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

06/09/2018

Registration of charge 015274570004, created on 2018-08-16

View PDF (29 pages)

19/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2018

Total exemption full accounts made up to 2017-06-30

View PDF (24 pages)

15/06/2018

Director's details changed for Miss Camilla Edwina Carlbom on 2017-04-24

View PDF (2 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

13/12/2017

Director's details changed for Paul Christian Axel Carlbom on 2017-12-13

View PDF (2 pages)

13/12/2017

Director's details changed for Miss Camilla Edwina Carlbom on 2017-12-13

View PDF (2 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (10 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

04/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

20/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

12/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

02/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (9 pages)

22/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

18/09/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

26/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

26/03/2010

Director's details changed for Edward Carlbom on 2009-12-31

View PDF (2 pages)

26/03/2010

Director's details changed for Paul Christian Axel Carlbom on 2009-12-31

View PDF (2 pages)

26/03/2010

Director's details changed for Carin Gunilla Carlbom on 2009-12-31

View PDF (2 pages)

07/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

17/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

25/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

03/04/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

06/02/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

04/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

07/03/2005

Return made up to 31/12/04; no change of members

View PDF (8 pages)

26/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

31/12/2003

Return made up to 31/12/03; no change of members

View PDF (8 pages)

04/10/2003

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

View PDF (7 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

05/11/2002

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

View PDF (7 pages)

28/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

03/11/2001

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

View PDF (7 pages)

15/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

20/03/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

02/11/2000

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

View PDF (6 pages)

24/03/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

21/10/1999

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

View PDF (6 pages)

24/05/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

09/10/1998

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

View PDF (6 pages)

06/08/1998

Return made up to 31/12/97; change of members

View PDF (6 pages)

03/04/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (0 pages)

03/04/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

03/04/1998

Accounting reference date shortened from 31/12/97 to 31/03/97

View PDF (0 pages)

23/12/1997

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

01/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

26/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

17/05/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

02/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

02/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

02/03/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

11/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

10/03/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

26/02/1993

New director appointed

View PDF (0 pages)

25/11/1992

Group accounts for a small company made up to 1992-03-31

View PDF (0 pages)

06/02/1992

Group accounts for a small company made up to 1991-03-31

View PDF (0 pages)

06/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

22/01/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

10/01/1991

Group accounts for a small company made up to 1990-03-31

View PDF (0 pages)

16/07/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

03/07/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/05/1990

Group accounts for a small company made up to 1989-03-31

View PDF (0 pages)

06/04/1989

Director's particulars changed;director resigned

View PDF (0 pages)

03/03/1989

Group accounts for a small company made up to 1988-03-31

View PDF (0 pages)

03/03/1989

Return made up to 30/11/88; full list of members

View PDF (0 pages)

12/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/01/1988

Group accounts for a small company made up to 1987-03-31

View PDF (0 pages)

19/01/1988

Return made up to 31/08/87; no change of members

View PDF (0 pages)

29/07/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

29/07/1986

Annual return made up to 11/07/86

View PDF (0 pages)

11/11/1980

Miscellaneous

View PDF (1 pages)

11/11/1980

Incorporation

View PDF (20 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

30/06/2024

Next confirmation date

31/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
6.26M
-
0.00
76.65K
-

2022
3
6.20M
-
0.00
124.98K
-

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
Carlbom, Edward	Director	09/04/2001 - Present	-
Carlbom Flinn, Camilla Edwina	Director	04/01/1993 - Present	10
Carlbom, Carin Gunilla	Secretary	08/05/2019 - Present	-

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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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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Growing of other non-perennial crops

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SC278017

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Description

About CARLBOM GROUP LIMITED(THE)

CARLBOM GROUP LIMITED(THE) is an(a) Active company incorporated on 11/11/1980 with the registered office located at Fulstow Hall, Station Road, Nr Louth, Lincolnshire LN11 0XQ. 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 CARLBOM GROUP LIMITED(THE)?

CARLBOM GROUP LIMITED(THE) is currently Active. It was registered on 11/11/1980 .

Where is CARLBOM GROUP LIMITED(THE) located?

CARLBOM GROUP LIMITED(THE) is registered at Fulstow Hall, Station Road, Nr Louth, Lincolnshire LN11 0XQ.

What does CARLBOM GROUP LIMITED(THE) do?

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

What is the latest filing for CARLBOM GROUP LIMITED(THE)?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.