Carboclass Limited

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carboclass limited
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Large Enterprise

Carboclass Limited

01906203•Private Limited With Share Capital

12-15 Hanger Green, London, W53EL
02072214756

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Incorporated

18/04/1985

Company Age

41 years

Directors

10

Employees

508

SIC Code

47520

Risk

low risk

Company Overview

Registration, classification & business activity

Carboclass Limited (01906203) is a private limited with share capital incorporated on 18/04/1985 (41 years old) and registered in london, W53EL. The company operates under SIC code 47520 and is classified as Large Enterprise.

Carboclass limited is a retail company located in park royal, london, united kingdom.

Private Limited With Share Capital
SIC: 47520
Large Enterprise
Incorporated 18/04/1985
W53EL
508 employees

Financial Overview

Total Assets

£68.49M

Liabilities

£67.82M

Net Assets

£668.8K

Turnover

£153.49M

Cash

£1.09M

Key Metrics

508

Employees

10

Directors

1

Shareholders

2

CCJs

Board of Directors

5
S
shanker bhupendrabhai patel
director
N
nilesh rasikbhai patel
director
R
rajen bhupendrabhai patel
director
J
james herd
director
N
nilesh rasikbhai patel
director

Charges

24

Registered

5

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-01-2026
Capital Allotment Shares
Category:Capital
Date:16-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2020
Resolution
Category:Resolution
Date:18-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2019
Memorandum Articles
Category:Incorporation
Date:11-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2019
Resolution
Category:Resolution
Date:10-01-2019
Resolution
Category:Resolution
Date:17-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Legacy
Category:Mortgage
Date:13-03-2013
Legacy
Category:Mortgage
Date:05-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-09-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2010
Legacy
Category:Mortgage
Date:12-08-2010
Legacy
Category:Mortgage
Date:12-08-2010
Legacy
Category:Mortgage
Date:12-08-2010
Legacy
Category:Mortgage
Date:12-08-2010

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

Potkiln Lane, Jordans, Beaconsfield, Buckinghamshire, HP92XB
Unit 1 Radford Industrial Estate, Goodhall Street, Park Royal, London, NW106VA
12-15 Hanger Green, London, W53ELRegistered
Gatehouse Close, Gatehouse Industrial Area, Aylesbury, Buckinghamshire, HP198DE
Howard'S Estate, Handcross Road, Horsham, West Sussex, RH136NX

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Contact

02072214756
12-15 Hanger Green, London, W53EL