CARL F GROUPCO LIMITED
Active - Accounts Filed
General Information
NAME
CARL F GROUPCO LIMITED
COMPANY NUMBER
02277210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
14/07/1988
(36 years and 5 months old)
WEBSITE
www.carlfgroupco.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
31/07/2003
30/07/2010
GROUPCO LIMITED
View all previous names
PETERBOROUGH
PE2 6WA
Telephone: 01733393330
TPS: No
33 Deerdykes View
Glasgow
Lanarkshire
G68 9HN
Telephone: 721557
Culley Court
Orton Southgate
Peterborough
Cambridgeshire
PE2 6WA
Telephone: 393330
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 |
|---|---|---|
| TOMMICO LIMITED | Active - Accounts Filed | View Report |
| CARL F GROUPCO LIMITED | Active - Accounts Filed | View Report |
| CARL F PETERSEN LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Alex Oliver MacIntosh (930374510) Appointed |
| 25/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARL F GROUPCO LIMITED?
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 CARL F GROUPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARL F GROUPCO LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2003 - Present (21 years and 9 months) Born in May 1944 (age: 80) |
Active | Director |
Current: 4 Past: 33 |
View Report |
|
07/11/2018 - Present (6 years and 1 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/01/2020 - Present (4 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOMMICO LIMITED | Active - Accounts Filed | View Report |
| CARL F GROUPCO LIMITED | Active - Accounts Filed | View Report |
| CARL F PETERSEN LTD | Non-Trading | View Report |
| FREDERICK COOPER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/06/2024 | New Board Member Alex Oliver MacIntosh (930374510) Appointed |
| 25/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 12/12/2023 | John Crittenden (901291845) has left the board |
| 15/02/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member John Richard Gahan (929327504) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member John Richard Gahan (929327648) Appointed |
| 23/02/2022 | New Board Member Patricia Mary Gahan (929274625) Appointed |
| 04/12/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Owen Benjamin Coop (916564127) Appointed |
| 13/01/2020 | David Peacefull Wakeley (915778603) has left the board |
| 13/01/2020 | David Peacefull Wakeley (908683908) has left the board |
| 13/01/2020 | New Company Secretary Patricia Mary Gahan (926590285) Appointed |
| 03/12/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 16/11/2018 | John Martin King (925225596) has left the board |
| 16/11/2018 | New Board Member John Martin King (903629461) Appointed |
| 09/11/2018 | New Board Member John Martin King (925225596) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 20/04/2017 | Change in Reg. Office |
| 09/03/2017 | Richard William Duncan (903510974) has left the board |
| 09/03/2017 | Denis Christopher May (900091397) has left the board |
| 20/01/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 13/05/2016 | Paul Anthony Simpson (919809406) has left the board |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 09/12/2015 | Norman Frederick Berrill (917228811) has left the board |
| 09/12/2015 | New Accounts filed |
| 04/06/2015 | New Board Member Paul Anthony Simpson (919809406) Appointed |
| 25/01/2015 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 29/01/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 31/10/2012 | New Accounts filed |
| 26/09/2012 | David Hill has left the board |
| 26/09/2012 | New Board Member Norman Frederick Berrill Appointed |
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