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- CARL F GROUPCO LIMITED
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 4 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
Previous Names
31/07/2003 30/07/2010 GROUPCO LIMITED
12/09/1988 31/07/2003 FREDERICK COOPER SECURITY AND ARCHITECTURAL HARDWARE LIMITED
14/07/1988 12/09/1988 INGLEBY (333) LIMITED
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 |
---|---|
Date: 10/06/2024 | Event: New Board Member Alex Oliver MacIntosh (930374510) Appointed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 16/01/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/02/2003 - Present (21 years and 9 months) Born in May 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 33 |
View Report |
07/11/2018 - Present (6years) Born in Oct 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
01/01/2020 - Present (4 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/01/2020 - Present (4 years and 10 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
21/02/2022 - Present (2 years and 9 months) Born in Mar 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 10/06/2024 | Event: New Board Member Alex Oliver MacIntosh (930374510) Appointed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 12/12/2023 | Event: John Crittenden (901291845) has left the board |
Date: 15/02/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 16/03/2022 | Event: New Board Member John Richard Gahan (929327504) Appointed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 09/03/2022 | Event: New Board Member John Richard Gahan (929327648) Appointed |
Date: 23/02/2022 | Event: New Board Member Patricia Mary Gahan (929274625) Appointed |
Date: 04/12/2021 | Event: New Accounts filed |
Date: 26/01/2021 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: New Accounts filed |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 14/01/2020 | Event: New Board Member Owen Benjamin Coop (916564127) Appointed |
Date: 13/01/2020 | Event: David Peacefull Wakeley (915778603) has left the board |
Date: 13/01/2020 | Event: David Peacefull Wakeley (908683908) has left the board |
Date: 13/01/2020 | Event: New Company Secretary Patricia Mary Gahan (926590285) Appointed |
Date: 03/12/2019 | Event: New Accounts filed |
Date: 19/01/2019 | Event: New Confirmation Statement filed |
Date: 08/12/2018 | Event: New Accounts filed |
Date: 16/11/2018 | Event: John Martin King (925225596) has left the board |
Date: 16/11/2018 | Event: New Board Member John Martin King (903629461) Appointed |
Date: 09/11/2018 | Event: New Board Member John Martin King (925225596) Appointed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 21/11/2017 | Event: New Accounts filed |
Date: 20/04/2017 | Event: Change in Reg. Office |
Date: 09/03/2017 | Event: Richard William Duncan (903510974) has left the board |
Date: 09/03/2017 | Event: Denis Christopher May (900091397) has left the board |
Date: 20/01/2017 | Event: New Confirmation Statement filed |
Date: 26/10/2016 | Event: New Accounts filed |
Date: 13/05/2016 | Event: Paul Anthony Simpson (919809406) has left the board |
Date: 12/02/2016 | Event: New Confirmation Statement filed |
Date: 12/02/2016 | Event: New Confirmation Statement filed |
Date: 09/12/2015 | Event: Norman Frederick Berrill (917228811) has left the board |
Date: 09/12/2015 | Event: New Accounts filed |
Date: 04/06/2015 | Event: New Board Member Paul Anthony Simpson (919809406) Appointed |
Date: 25/01/2015 | Event: New Accounts filed |
Date: 25/01/2015 | Event: New Confirmation Statement filed |
Date: 29/01/2014 | Event: New Confirmation Statement filed |
Date: 15/10/2013 | Event: New Accounts filed |
Date: 22/01/2013 | Event: New Confirmation Statement filed |
Date: 31/10/2012 | Event: New Accounts filed |
Date: 26/09/2012 | Event: David Hill has left the board |
Date: 26/09/2012 | Event: New Board Member Norman Frederick Berrill Appointed |
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