Carboclass Limited
01906203
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
Industry
Officers
Former
director · Resigned 11/07/2016
secretary · Resigned 08/12/2017
director · Resigned 13/03/2020
secretary · Resigned 24/06/2021
director · Resigned 01/10/2022
director · Resigned 17/05/2024
director · Resigned 14/03/2025
director · Resigned 30/01/2026
Mr Darren Nicholas Price
director · Resigned 27/07/2026
Persons with Significant Control
Lords Builders Merchants Holdings Limited
12-15, Hanger Green, London, W5 3EL
Reg: 10058191 · Companies House · Limited By Shares
Notified 05/01/2024
Former PSCs
Shanker Bhupendrabhai Patel
Ceased 06/04/2016
Fastlane Investments Ltd
Ceased 05/01/2024
Charges5 outstanding
HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
HSBC INVOICE FINANCE (UK) LIMITED
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS LENDER)
HSBC UK BANK PLC (AS SECURITY AGENT)
RBS INVOICE FINANCE LIMITED AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
KILBURN & DISTRICT HOUSES LIMITED
Change History
Active
Private Limited Company
12-15 HANGER GREEN
LONDON