Carboline (U.K.) Limited
Company Profile
dissolved
Carboline (u.k.) Limited
02620100•Private Limited With Share Capital
Computershare Governance Service, The Pavilions, Bristol, BS138FD
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Incorporated
13/06/1991
Company Age
34 years
Directors
3
Employees
—
SIC Code
20301
Risk
—
Company Overview
Registration, classification & business activity
Carboline (u.k.) Limited (02620100) is a private limited with share capital incorporated on 13/06/1991 (34 years old) and registered in bristol, BS138FD. The company operates under SIC code 20301.
Private Limited With Share Capital
SIC: 20301
Incorporated 13/06/1991
BS138FD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:03-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2025
Legacy
Category:Capital
Date:29-12-2025
Legacy
Category:Insolvency
Date:29-12-2025
Resolution
Category:Resolution
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2023
Memorandum Articles
Category:Incorporation
Date:05-05-2023
Resolution
Category:Resolution
Date:05-05-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2020
Resolution
Category:Resolution
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Termination Secretary Company With Name
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:11-05-2007
Auditors Resignation Company
Category:Auditors
Date:24-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2006
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Accounts
Date:30-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2005
Legacy
Category:Annual Return
Date:25-04-2005
Legacy
Category:Accounts
Date:16-03-2005
Legacy
Category:Capital
Date:30-04-2004
Legacy
Category:Capital
Date:30-04-2004
Resolution
Category:Resolution
Date:30-04-2004
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date28/02/2026
Filing Date21/01/2025
Latest Accounts31/05/2024
Trading Addresses
1 Chamberlain Square, Birmingham, West Midlands, B33AX
The Pavilions, Bridgwater Road, Bristol, BS138FDRegistered
Related Companies
5
Contact
Computershare Governance Service, The Pavilions, Bristol, BS138FD