CARMAC BUILDING PRODUCTS LTD.

Key Data

Status

Active

Company No.

06660713

Incorporation date

30/07/2008

Size

Total Exemption Full

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2008)

02/03/2026

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

View PDF (7 pages)

26/09/2025

Change of details for Mr Gregory Thomas Mcclean as a person with significant control on 2025-09-25

View PDF (2 pages)

30/07/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

29/07/2025

Notification of Gregory Thomas Mcclean as a person with significant control on 2025-07-01

View PDF (2 pages)

29/07/2025

Notification of Carrino Holdings Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

18/07/2025

Change of details for Mr Giovanni Carrino as a person with significant control on 2025-07-01

View PDF (2 pages)

18/07/2025

Cessation of Giovanni Carrino as a person with significant control on 2025-07-01

View PDF (1 pages)

18/07/2025

Change of details for Mr Gregory Thomas Mcclean as a person with significant control on 2025-07-01

View PDF (2 pages)

18/07/2025

Cessation of Gregory Thomas Mcclean as a person with significant control on 2025-07-01

View PDF (1 pages)

06/06/2025

Director's details changed for Mr Giovanni Carrino on 2025-06-06

View PDF (2 pages)

06/06/2025

Secretary's details changed for Mr Giovanni Carrino on 2025-06-06

View PDF (1 pages)

06/06/2025

Director's details changed for Mr Gregory Thomas Mcclean on 2025-06-06

View PDF (2 pages)

06/06/2025

Registered office address changed from The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD United Kingdom to 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on 2025-06-06

View PDF (1 pages)

17/03/2025

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

View PDF (7 pages)

09/12/2024

Registered office address changed from Mha Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 2024-12-09

View PDF (1 pages)

09/12/2024

Director's details changed for Mr Gregory Thomas Mcclean on 2024-12-09

View PDF (2 pages)

09/12/2024

Change of details for Mr Gregory Thomas Mcclean as a person with significant control on 2024-12-09

View PDF (2 pages)

22/08/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (5 pages)

29/07/2024

Change of details for Mr Gregory Thomas Mcclean as a person with significant control on 2024-07-01

View PDF (2 pages)

29/07/2024

Change of details for Mr Giovanni Carrino as a person with significant control on 2024-07-01

View PDF (2 pages)

29/07/2024

Director's details changed for Mr Giovanni Carrino on 2024-07-01

View PDF (2 pages)

29/07/2024

Director's details changed for Mr Gregory Thomas Mcclean on 2024-07-01

View PDF (2 pages)

29/07/2024

Secretary's details changed for Mr Giovanni Carrino on 2024-07-01

View PDF (1 pages)

26/03/2024

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

View PDF (8 pages)

07/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

28/06/2023

Registered office address changed from Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to Mha Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 2023-06-28

View PDF (1 pages)

29/03/2023

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

View PDF (8 pages)

25/07/2022

Confirmation statement made on 2022-07-24 with updates

View PDF (5 pages)

17/03/2022

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

View PDF (9 pages)

06/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

09/06/2021

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

View PDF (8 pages)

27/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

07/07/2020

Registered office address changed from C/O Macintyre Hudson Accountants Equipoise House Grove Place Bedford Bedfordshire MK40 3LE to Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 2020-07-07

View PDF (1 pages)

22/06/2020

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

View PDF (8 pages)

14/08/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (4 pages)

12/12/2018

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

View PDF (7 pages)

20/08/2018

Previous accounting period extended from 2018-02-28 to 2018-06-30

View PDF (1 pages)

24/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

04/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

07/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

02/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (3 pages)

05/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (6 pages)

03/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

11/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

02/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

22/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (6 pages)

22/08/2014

Register(s) moved to registered office address C/O Macintyre Hudson Accountants Equipoise House Grove Place Bedford Bedfordshire MK40 3LE

View PDF (1 pages)

20/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

05/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (6 pages)

05/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

03/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (6 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

22/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (6 pages)

01/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

26/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (6 pages)

26/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/08/2010

Registered office address changed from 21 Jarman Way Royston Hertfordshire SG8 5HW on 2010-08-26

View PDF (1 pages)

26/08/2010

Register inspection address has been changed

View PDF (1 pages)

02/03/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (3 pages)

02/03/2010

Current accounting period shortened from 2009-07-31 to 2009-02-28

View PDF (3 pages)

18/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

16/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

28/12/2008

Registered office changed on 28/12/2008 from 27 southwood road tankerton whitstable kent CT5 2PN

View PDF (1 pages)

15/10/2008

Certificate of change of name

View PDF (2 pages)

08/10/2008

Appointment terminate, director and secretary graham burlton irving logged form

View PDF (1 pages)

08/10/2008

Director and secretary appointed giovanni carrino

View PDF (2 pages)

07/10/2008

Resolutions

View PDF (2 pages)

27/09/2008

Certificate of change of name

View PDF (2 pages)

30/07/2008

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

30/06/2025

Next confirmation date

24/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
197.22K
-
0.00
195.45K
-

2022
2
207.88K
-
0.00
308.60K
-

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
Mcclean, Gregory Thomas	Director	30/07/2008 - Present	5
Irving, Graham Burlton	Director	30/07/2008 - 17/09/2008	1
Carrino, Giovanni	Secretary	17/09/2008 - Present	-
Irving, Graham Burlton	Secretary	30/07/2008 - 17/09/2008	-
Carrino, Giovanni	Director	17/09/2008 - Present	30

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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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

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No. of employees:

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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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 CARMAC BUILDING PRODUCTS LTD.

CARMAC BUILDING PRODUCTS LTD. is an(a) Active company incorporated on 30/07/2008 with the registered office located at 22-24 Harborough Road Kingsthorpe, Northampton NN2 7AZ. 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 CARMAC BUILDING PRODUCTS LTD.?

CARMAC BUILDING PRODUCTS LTD. is currently Active. It was registered on 30/07/2008 .

Where is CARMAC BUILDING PRODUCTS LTD. located?

CARMAC BUILDING PRODUCTS LTD. is registered at 22-24 Harborough Road Kingsthorpe, Northampton NN2 7AZ.

What does CARMAC BUILDING PRODUCTS LTD. do?

CARMAC BUILDING PRODUCTS LTD. operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for CARMAC BUILDING PRODUCTS LTD.?

The latest filing was on 02/03/2026: Total exemption full accounts made up to 2025-06-30.