Carlbom Group Limited(The)
Company Profile
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MicroCarlbom Group Limited(the)
01527457•Private Limited With Share Capital
Fulstow Hall Station Road, Nr Louth, Lincolnshire, LN110XQ
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Incorporated
11/11/1980
Company Age
45 years
Directors
5
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Carlbom Group Limited(the) (01527457) is a private limited with share capital incorporated on 11/11/1980 (45 years old) and registered in lincolnshire, LN110XQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Carlbom group limited(the) is a capital markets company based out of fulstow hall fulstow, nr louth, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/11/1980
LN110XQ
3 employees
Financial Overview
Total Assets
£7.51M
Liabilities
£1.57M
Net Assets
£5.93M
Est. Turnover
£4.79M
AI Estimated
Unreported
Cash
£3.7K
Key Metrics
3
Employees
5
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:31-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:28-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2001
Legacy
Category:Officers
Date:15-06-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Officers
Date:15-05-2001
Legacy
Category:Annual Return
Date:20-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:24-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1999
Legacy
Category:Annual Return
Date:24-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-1998
Legacy
Category:Annual Return
Date:06-08-1998
Legacy
Category:Accounts
Date:03-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-1998
Legacy
Category:Accounts
Date:03-04-1998
Legacy
Category:Accounts
Date:23-12-1997
Legacy
Category:Mortgage
Date:01-09-1997
Legacy
Category:Mortgage
Date:01-09-1997
Legacy
Category:Annual Return
Date:10-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1997
Legacy
Category:Annual Return
Date:17-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1995
Legacy
Category:Annual Return
Date:02-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:02-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-1994
Legacy
Category:Annual Return
Date:10-03-1993
Legacy
Category:Officers
Date:26-02-1993
Accounts With Accounts Type Small Group
Category:Accounts
Date:25-11-1992
Accounts With Accounts Type Small Group
Category:Accounts
Date:06-02-1992
Legacy
Category:Annual Return
Date:06-02-1992
Import / Export
Imports
12 Months0
60 Months21
Exports
12 Months0
60 Months18
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
Fulstow Hall, Station Road, Fulstow, Louth, LN110XQRegistered
Related Companies
6
Contact
Fulstow Hall Station Road, Nr Louth, Lincolnshire, LN110XQ