CARL F GROUPCO LIMITED

Overview

Company Name	CARL F GROUPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02277210
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARL F GROUPCO LIMITED?

Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CARL F GROUPCO LIMITED located?

Registered Office Address	Culley Court Orton Southgate PE2 6WA Peterborough
Undeliverable Registered Office Address	No

What were the previous names of CARL F GROUPCO LIMITED?

Previous Company Names
Company Name	From	Until
GROUPCO LIMITED	Jul 31, 2003	Jul 31, 2003
FREDERICK COOPER SECURITY AND ARCHITECTURAL HARDWARE LIMITED	Sep 12, 1988	Sep 12, 1988
INGLEBY (333) LIMITED	Jul 14, 1988	Jul 14, 1988

What are the latest accounts for CARL F GROUPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for CARL F GROUPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for CARL F GROUPCO LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2026	Full accounts made up to Jul 31, 2025	31 pages	AA

Jan 13, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

Nov 25, 2025	Appointment of Mr Adrian Gale as a director on Nov 25, 2025	2 pages	AP01

Nov 19, 2025	Amended full accounts made up to Jul 31, 2024	30 pages	AAMD

Jan 21, 2025	Full accounts made up to Jul 31, 2024	30 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Jun 06, 2024	Appointment of Mr Alex Oliver Macintosh as a director on May 28, 2024	2 pages	AP01

Jan 17, 2024	Full accounts made up to Jul 31, 2023	29 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Termination of appointment of John Crittenden as a director on Dec 08, 2023	1 pages	TM01

Feb 09, 2023	Full accounts made up to Jul 31, 2022	29 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Mar 07, 2022	Appointment of Mr John Richard Gahan as a director on Mar 07, 2022	2 pages	AP01

Feb 21, 2022	Appointment of Mrs Patricia Mary Gahan as a director on Feb 21, 2022	2 pages	AP01

Feb 01, 2022	Director's details changed for Mr John Crittenden on Feb 01, 2022	2 pages	CH01

Jan 11, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Director's details changed for Mr John Martin King on Dec 15, 2021	2 pages	CH01

Nov 30, 2021	Full accounts made up to Jul 31, 2021	30 pages	AA

Mar 29, 2021	Registration of charge 022772100004, created on Mar 18, 2021	80 pages	MR01

Jan 21, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Full accounts made up to Jul 31, 2020	25 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Appointment of Mr Owen Benjamin Coop as a director on Jan 10, 2020	2 pages	AP01

Jan 09, 2020	Secretary's details changed for Mrs Patricia Mary Ghan on Jan 01, 2020	1 pages	CH03

Jan 09, 2020	Appointment of Mrs Patricia Mary Ghan as a secretary on Jan 01, 2020	2 pages	AP03

View All Filings

Who are the officers of CARL F GROUPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAHAN, Patricia Mary Orton Southgate PE2 6WA Peterborough Culley Court	Jan 01, 2020		Secretary	Orton Southgate PE2 6WA Peterborough Culley Court				265902850002
COOP, Owen Benjamin Orton Southgate PE2 6WA Peterborough Culley Court	Jan 10, 2020		Director	Orton Southgate PE2 6WA Peterborough Culley Court	England	British	1975-9	165641270002
GAHAN, Geoffery David Tobergal 85 Calle De La Rambla La Manga Club Los Belones 30385 Cartagena Murcia Spain	Feb 19, 2003		Director	Tobergal 85 Calle De La Rambla La Manga Club Los Belones 30385 Cartagena Murcia Spain	England	British	1944-5	58696690003
GAHAN, John Richard Orton Southgate PE2 6WA Peterborough Culley Court	Mar 07, 2022		Director	Orton Southgate PE2 6WA Peterborough Culley Court	England	British	1970-1	293275040001
GAHAN, Patricia Mary Orton Southgate PE2 6WA Peterborough Culley Court	Feb 21, 2022		Director	Orton Southgate PE2 6WA Peterborough Culley Court	Spain	British	1947-3	292746250001
GALE, Adrian Orton Southgate PE2 6WA Peterborough Culley Court	Nov 25, 2025		Director	Orton Southgate PE2 6WA Peterborough Culley Court	England	British	1969-4	342878310001
KING, John Martin Orton Southgate PE2 6WA Peterborough Culley Court	Nov 07, 2018		Director	Orton Southgate PE2 6WA Peterborough Culley Court	Wales	British	1960-10	36294610001
MACINTOSH, Alex Oliver Orton Southgate PE2 6WA Peterborough Culley Court	May 28, 2024		Director	Orton Southgate PE2 6WA Peterborough Culley Court	England	British	1993-8	303745100001
BAILEY, Robert Neil Culley Court Orton Southgate PE2 6WA Peterborough 130 Cambridgeshire	Aug 01, 2003	Feb 01, 2011	Secretary	Culley Court Orton Southgate PE2 6WA Peterborough 130 Cambridgeshire		British		14729420002
WAKELEY, David Peacefull Rosemary Hill Road B74 4HN Sutton Coldfield 166 West Midlands	Feb 01, 2011	Dec 31, 2019	Secretary	Rosemary Hill Road B74 4HN Sutton Coldfield 166 West Midlands		British		157786030001
WAKELEY, David Peacefull 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands		Aug 01, 2003	Secretary	166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands		British		86839080001
BAILEY, Robert Neil Culley Court Orton Southgate PE2 6WA Peterborough 130 Cambridgeshire	Aug 01, 2003	Feb 01, 2011	Director	Culley Court Orton Southgate PE2 6WA Peterborough 130 Cambridgeshire		British	1943-8	14729420002
BERRILL, Norman Frederick Lancaster Avenue Aldridge WS9 8RQ Walsall 41 West Midlands England	Sep 17, 2012	Oct 31, 2015	Director	Lancaster Avenue Aldridge WS9 8RQ Walsall 41 West Midlands England	England	British	1963-4	172288110001
CRITTENDEN, John Orton Southgate PE2 6WA Peterborough Culley Court	Jul 30, 2010	Dec 08, 2023	Director	Orton Southgate PE2 6WA Peterborough Culley Court	England	British	1959-1	12918450006
DUNCAN, Richard William April Cottage Eau Brink Road Wiggenhall St German PE34 3DX Kings Lynn Norfolk	Feb 19, 2003	Feb 24, 2017	Director	April Cottage Eau Brink Road Wiggenhall St German PE34 3DX Kings Lynn Norfolk	England	British	1951-6	35109740002
HILL, David Orchard Green SK9 7DT Alderley Edge 6 Cheshire Uk	Dec 08, 2011	Sep 17, 2012	Director	Orchard Green SK9 7DT Alderley Edge 6 Cheshire Uk	Uk	British	1965-1	140522050001
KAIL, John Francis 38 Upland Road Selly Park B29 7JS Birmingham West Midlands	Sep 26, 1997	Feb 19, 2003	Director	38 Upland Road Selly Park B29 7JS Birmingham West Midlands	England	English	1935-12	3706580001
KEEGAN, Nicholas Francis Alderminster Lodge Alderminster CV37 8NY Stratford-Upon-Avon Warwickshire	Oct 15, 1997	Apr 27, 2001	Director	Alderminster Lodge Alderminster CV37 8NY Stratford-Upon-Avon Warwickshire	England	British	1955-9	103638150001
KIRK, Edmund Bernard Kanturk House Baughton Lane WR8 9DT Earls Croome Worcester		Sep 25, 1997	Director	Kanturk House Baughton Lane WR8 9DT Earls Croome Worcester		British	1948-2	52347080001
MAY, Denis Christopher 33 Westfield Close Dorridge B93 8DY Solihull West Midlands	Apr 27, 2001	Feb 24, 2017	Director	33 Westfield Close Dorridge B93 8DY Solihull West Midlands	England	British	1948-3	913970001
MCDONALD, James Alexander The Malthouse Stinchcombe GL11 6AR Dursley Gloucestershire		Apr 05, 1995	Director	The Malthouse Stinchcombe GL11 6AR Dursley Gloucestershire	England	British	1947-9	1256420002
ROADWAY, Stephen Harry 338 Skip Lane WS5 3RA Walsall West Midlands		Aug 21, 1996	Director	338 Skip Lane WS5 3RA Walsall West Midlands	United Kingdom	British	1950-6	980730001
SIMPSON, Paul Anthony Langham Road Mumby LN13 9SL Alford Field Farm Ember Lane Lincolnshire United Kingdom	May 08, 2015	Apr 04, 2016	Director	Langham Road Mumby LN13 9SL Alford Field Farm Ember Lane Lincolnshire United Kingdom	United Kingdom	British	1966-12	198094060001
STAITE, John Malcolm Chapel Cottages Chesterton WV15 5NX Bridgnorth Salop		Oct 15, 1997	Director	Chapel Cottages Chesterton WV15 5NX Bridgnorth Salop	England	British	1948-6	2740160001
THOMPSON, John Stephen Ravenscourt Brent Hill ME13 7EF Faversham Kent	Jun 08, 1999	Sep 01, 1999	Director	Ravenscourt Brent Hill ME13 7EF Faversham Kent		British	1948-1	67760000001
WAKELEY, David Peacefull Rosemary Hill Road B74 4HN Sutton Coldfield 166 West Midlands	Feb 01, 2011	Dec 31, 2019	Director	Rosemary Hill Road B74 4HN Sutton Coldfield 166 West Midlands	United Kingdom	British	1955-8	86839080001
WAKELEY, David Peacefull 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands		Feb 17, 2003	Director	166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands	United Kingdom	British	1955-8	86839080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARL F GROUPCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey David Gahan 85 Calle De La Rambla La Manga Club Cd63 30389 Tobergal Murcia Spain	Apr 06, 2016	85 Calle De La Rambla La Manga Club Cd63 30389 Tobergal Murcia Spain	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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