CARLBOM GROUP LIMITED(THE)
Active - Accounts Filed
General Information
NAME
CARLBOM GROUP LIMITED(THE)
COMPANY NUMBER
01527457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/11/1980
(44 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
LN11 0XQ
Fulstow Hall
Station Road
Fulstow
LOUTH
LN11 0XQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLBOM GROUP LIMITED(THE) | Active - Accounts Filed | View Report |
| 26 LOWER SLOANE STREET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Camilla Edwina Carlbom Flinn (919730272) Appointed |
| 03/04/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLBOM GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLBOM GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLBOM GROUP LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 11 months) Born in Oct 1939 (age: 85) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
04/01/1993 - Present (31 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/01/1993 - Present (31 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/04/2001 - Present (23 years and 8 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLBOM GROUP LIMITED(THE) | Active - Accounts Filed | View Report |
| 26 LOWER SLOANE STREET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Camilla Edwina Carlbom Flinn (919730272) Appointed |
| 03/04/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Company Secretary Carin Gunilla Carlblom (925858721) Appointed |
| 21/05/2019 | Paul Christian Axel Carlbom (907709284) has left the board |
| 23/03/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
| 18/01/2016 | New Accounts filed |
| 24/01/2015 | New Confirmation Statement filed |
| 18/03/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 06/04/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
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