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Summary

Affiliates

Contact details

Officers24

Events2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

CARL F GROUPCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jul 1988 (36 years ago)

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Summary

NameCARL F GROUPCO LIMITED
Historical names
  • GROUPCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02277210
LEI Code
  • 213800XIZWQBKU4X2Y09
Incorporation Date14 Jul 1988 (36 years ago) / 73 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CARL **************

ActiveUnited Kingdom

Contact details

Legal addressPETERBOROUGH, CULLEY COURT, ORTON SOUTHGATE, PE2 6WA

Officers

individual

IndividualUnited Kingdom

Mr Geoffrey David Gahan

Person with significant control


Appointed on06 Apr 2016

Country of residenceSpain

individual

IndividualUnited Kingdom

Wakeley, David Peacefull

Director


Appointed on01 Feb 2011

Resigned on17 Feb 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

May, Denis Christopher

Director


Appointed on27 Apr 2001

Resigned on24 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Gahan, Patricia Mary

Secretary


Appointed on01 Jan 2020

individual

IndividualUnited Kingdom

Bailey, Robert Neil

Secretary


Appointed on01 Aug 2003

Resigned on01 Feb 2011

Country of residenceEngland

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Events

Old value

30 Jul 2010

Name changeGROUPCO LIMITED

31 Jul 2003

Name changeFREDERICK COOPER SECURITY AND ARCHITECTURAL HARDWARE LIMITED

Documents

DateNameTypeDocument
07 Mar 2022Appoint person director company with name dateAP01View
21 Feb 2022Appoint person director company with name dateAP01View
01 Feb 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryFULL
Confirmation statement
  • Next statement date11 Jan 2025
    due by 25 Jan 2025
  • Last statement dated11 Jan 2024
Returns
  • Next returns datedue by 08 Feb 2017
  • Last returns dated11 Jan 2016
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800XIZWQBKU4X2Y09
  • Legal nameCARL F GROUPCO LIMITED
  • Registration date28 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Apr 2024
  • Next renewal04 Jun 2025

Frequently asked questions

Where is CARL F GROUPCO LIMITED's headquarters?

CARL F GROUPCO LIMITED's headquarters is located at PETERBOROUGH, CULLEY COURT, ORTON SOUTHGATE, PE2 6WA

What is CARL F GROUPCO LIMITED's industry?

CARL F GROUPCO LIMITED is in the industry of Wholesale of hardware, plumbing and heating equipment and supplies

What year was CARL F GROUPCO LIMITED started?

CARL F GROUPCO LIMITED was started in 1988

What is the LEI number of CARL F GROUPCO LIMITED?

CARL F GROUPCO LIMITED LEI number is 213800XIZWQBKU4X2Y09

Sources: Companies House