Carl F Groupco Limited PETERBOROUGH


Carl F Groupco started in year 1988 as Private Limited Company with registration number 02277210. The Carl F Groupco company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Peterborough at Culley Court. Postal code: PE2 6WA. Since 30th July 2010 Carl F Groupco Limited is no longer carrying the name Groupco.

At the moment there are 5 directors in the the firm, namely John G., Patricia G. and Owen C. and others. In addition one secretary - Patricia G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carl F Groupco Limited Address / Contact

Office Address Culley Court
Office Address2 Orton Southgate
Town Peterborough
Post code PE2 6WA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02277210
Date of Incorporation Thu, 14th Jul 1988
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st July
Company age 36 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

John G.

Position: Director

Appointed: 07 March 2022

Patricia G.

Position: Director

Appointed: 21 February 2022

Owen C.

Position: Director

Appointed: 10 January 2020

Patricia G.

Position: Secretary

Appointed: 01 January 2020

John K.

Position: Director

Appointed: 07 November 2018

Geoffery G.

Position: Director

Appointed: 19 February 2003

David W.

Position: Secretary

Resigned: 01 August 2003

Paul S.

Position: Director

Appointed: 08 May 2015

Resigned: 04 April 2016

Norman B.

Position: Director

Appointed: 17 September 2012

Resigned: 31 October 2015

David H.

Position: Director

Appointed: 08 December 2011

Resigned: 17 September 2012

David W.

Position: Secretary

Appointed: 01 February 2011

Resigned: 31 December 2019

David W.

Position: Director

Appointed: 01 February 2011

Resigned: 31 December 2019

John C.

Position: Director

Appointed: 30 July 2010

Resigned: 08 December 2023

Robert B.

Position: Secretary

Appointed: 01 August 2003

Resigned: 01 February 2011

Robert B.

Position: Director

Appointed: 01 August 2003

Resigned: 01 February 2011

Richard D.

Position: Director

Appointed: 19 February 2003

Resigned: 24 February 2017

Denis M.

Position: Director

Appointed: 27 April 2001

Resigned: 24 February 2017

John T.

Position: Director

Appointed: 08 June 1999

Resigned: 01 September 1999

Nicholas K.

Position: Director

Appointed: 15 October 1997

Resigned: 27 April 2001

John K.

Position: Director

Appointed: 26 September 1997

Resigned: 19 February 2003

John S.

Position: Director

Appointed: 11 January 1992

Resigned: 15 October 1997

Stephen R.

Position: Director

Appointed: 11 January 1992

Resigned: 21 August 1996

Edmund K.

Position: Director

Appointed: 11 January 1992

Resigned: 25 September 1997

David W.

Position: Director

Appointed: 11 January 1992

Resigned: 17 February 2003

James M.

Position: Director

Appointed: 11 January 1992

Resigned: 05 April 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Geoffrey G. The abovementioned PSC and has 75,01-100% shares.

Geoffrey G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Groupco July 30, 2010
Frederick Cooper Security And Architectural Hardware July 31, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st July 2023
filed on: 17th, January 2024
Free Download (29 pages)

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