General information

Name:

Carboclass Ltd

Office Address:

Unit 1 Radford Industrial Estate Goodhall Street NW10 6UA London

Number: 01906203

Incorporation date: 1985-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01906203 is a reg. no. for Carboclass Limited. This firm was registered as a Private Limited Company on 1985-04-18. This firm has been present in this business for the last 39 years. This business can be contacted at Unit 1 Radford Industrial Estate Goodhall Street in London. The area code assigned is NW10 6UA. The enterprise's Standard Industrial Classification Code is 47520 which stands for Retail sale of hardware, paints and glass in specialised stores. Carboclass Ltd released its account information for the period that ended on 2022-12-31. The latest confirmation statement was released on 2023-08-22.

Carboclass Limited is a small-sized vehicle operator with the licence number OF2002466. The firm has one transport operating centre in the country. In their subsidiary in Beaconsfield on Jordans, 7 machines are available.

Our database detailing the enterprise's personnel shows that there are seven directors: Darren P., James H., Christopher D. and 4 other members of the Management Board who might be found within the Company Staff section of our website who became the part of the company on 2023-06-01, 2020-06-01 and 2019-10-01.

Company staff

Darren P.

Role: Director

Appointed: 01 June 2023

Latest update: 7 April 2024

James H.

Role: Director

Appointed: 01 June 2020

Latest update: 7 April 2024

Christopher D.

Role: Director

Appointed: 01 October 2019

Latest update: 7 April 2024

Steve B.

Role: Director

Appointed: 01 October 2019

Latest update: 7 April 2024

Rajen P.

Role: Director

Appointed: 19 July 2004

Latest update: 7 April 2024

Shanker P.

Role: Director

Appointed: 14 June 1999

Latest update: 7 April 2024

Nilesh P.

Role: Director

Appointed: 22 August 1992

Latest update: 7 April 2024

People with significant control

The companies that control this firm include: Lords Builders Merchants Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Goodhall Street, NW10 6UA and was registered as a PSC under the registration number 10058191.

Lords Builders Merchants Holdings Limited
Address: Unit 1, Radford Industrial Estate Goodhall Street, London, NW10 6UA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10058191
Notified on 5 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fastlane Investments Ltd
Address: Unit 1 Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03619301
Notified on 6 April 2016
Ceased on 5 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shanker P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023

Company Vehicle Operator Data

Potkiln Lane

Address

Jordans

City

Beaconsfield

Postal code

HP9 2XB

No. of Vehicles

7

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (55 pages)

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Services (by SIC Code)

  • 47520 : Retail sale of hardware, paints and glass in specialised stores
39
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