Carboclass Limited

01906203

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

12-15 Hanger Green, London, W5 3EL

Incorporated 18/04/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

47520

Retail sale of hardware, paints and glass in specialised stores

Officers

Mr Nilesh Rasikbhai Patel

director · Since 22/08/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Mr Shanker Bhupendrabhai Patel

director · Since 14/06/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Mr Rajen Bhupendrabhai Patel

director · Since 19/07/2004

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr James Herd

director · Since 01/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr Darren Nicholas Price

director · Since 01/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Stuart Charles Kilpatrick

director · Since 04/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 48 other boards

Mr Stephen Daniel Durdant-Hollamby

director · Since 21/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Ricky Eamonn Coakley

director · Since 03/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Nilesh Rasikbhai Patel

director

British · United Kingdom · Age 68

Shanker Bhupendrabhai Patel

director · Since 14/06/1999

British · United Kingdom · Age 55

Rajen Bhupendrabhai Patel

director · Since 19/07/2004

British · United Kingdom · Age 59

James Herd

director · Since 01/06/2020

British · United Kingdom · Age 46

Darren Nicholas Price

director · Since 01/06/2023

British · United Kingdom · Age 52

Stuart Charles Kilpatrick

director · Since 04/06/2024

British · United Kingdom · Age 63

Stephen Daniel Durdant-Hollamby

director · Since 21/11/2024

British · United Kingdom · Age 52

Ricky Eamonn Coakley

director · Since 03/10/2025

British · United Kingdom · Age 38

Former

Haresh Ranchhod Bhai Patel

director · Resigned 29/07/1993

Vrajesh Patel

director · Resigned 11/07/2016

Nilesh Rasikbhai Patel

secretary · Resigned 08/12/2017

Richard Perkins

director · Resigned 13/03/2020

Rajen Patel

secretary · Resigned 24/06/2021

Timothy David Holton

director · Resigned 01/10/2022

Christopher Michael Day

director · Resigned 17/05/2024

Steve Bath

director · Resigned 14/03/2025

Joseph Arthur Strong

director · Resigned 30/01/2026

Persons with Significant Control

Lords Builders Merchants Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 02/04/2026Registered 09/04/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 02/04/2026Registered 07/04/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 05/04/2023Registered 11/04/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 05/04/2023Registered 06/04/2023

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 20/07/2021Registered 23/07/2021Satisfied 25/10/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 20/07/2021Registered 23/07/2021Satisfied 25/10/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS LENDER)

Created 25/06/2020Registered 30/06/2020Satisfied 05/08/2021

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 25/06/2020Registered 30/06/2020Satisfied 05/08/2021

Charge

satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 06/12/2019Registered 16/12/2019Satisfied 05/08/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/12/2019Registered 16/12/2019Satisfied 05/08/2021

Charge

satisfied

HSBC UK BANK PLC

Created 27/11/2018Registered 04/12/2018Satisfied 10/01/2020

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 13/04/2017Registered 18/04/2017Satisfied 10/01/2020

charge

satisfied

FOREFRONT INTERNATIONAL LIMITED

Created 04/03/2013Registered 13/03/2013Satisfied 25/10/2018

charge

satisfied

BARCLAYS BANK PLC

Created 24/12/2012Registered 05/01/2013Satisfied 09/08/2017

charge

outstanding

KILBURN & DISTRICT HOUSES LIMITED

Created 13/07/2009Registered 18/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/1996Registered 03/01/1997Satisfied 06/08/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/05/1989Registered 12/05/1989Satisfied 01/02/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1987Registered 07/12/1987Satisfied 06/08/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/1987Registered 07/12/1987Satisfied 06/08/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/06/1987Registered 30/06/1987Satisfied 06/08/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/06/1987Registered 30/06/1987Satisfied 15/07/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/1987Registered 02/06/1987Satisfied 06/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1985Registered 23/08/1985Satisfied 23/06/1987

charge

satisfied

BARCLAYS BANK PLC

Created 14/08/1985Registered 21/08/1985Satisfied 23/06/1987

Change History

officer appointed → PRICE, Darren Nicholas

2026-06-04

officer appointed → KILPATRICK, Stuart Charles

2026-06-04

officer appointed → PATEL, Nilesh Rasikbhai

2026-06-04

officer appointed → PATEL, Rajen Bhupendrabhai

2026-06-04

officer appointed → PATEL, Shanker Bhupendrabhai

2026-06-04

officer appointed → COAKLEY, Ricky Eamonn

2026-06-04

officer appointed → DURDANT-HOLLAMBY, Stephen Daniel

2026-06-04

officer appointed → HERD, James

2026-06-04

type → ltd

2026-06-04

Private Limited Company

address line1 → 12-15 Hanger Green

2026-06-04

12-15 HANGER GREEN

post town → London

2026-06-04

LONDON

status → active

2026-06-04

Active