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Carboline (U.K.) Limited

Carboline (U.K.) Limited is an active company incorporated on 13 June 1991 with the registered office located in . Carboline (U.K.) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02620100
Private limited company
Age
34 years
Incorporated 13 June 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Computershare Governance Services The Pavilions
Bridgwater Road
Bristol
BS13 8FD
United Kingdom
Address changed on 6 Aug 2024 (1 year 2 months ago)
Previous address was 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom
Telephone
01256336600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Jun 1991
Director • Spanish • Lives in Belgium • Born in Dec 1963
Director • Group President • American • Lives in United States • Born in Sep 1972
RPM Europe UK Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £573 (-100%)
Turnover
Unreported
Decreased by £2.23M (-100%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£2.1M
Decreased by £73.99K (-3%)
Total Liabilities
-£509.04K
Increased by £41K (+9%)
Net Assets
£1.6M
Decreased by £114.99K (-7%)
Debt Ratio (%)
24%
Increased by 2.7% (+13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Small Accounts Submitted
9 Months Ago on 22 Jan 2025
Mr Marc Julia Ibanez Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Rpm Europe Uk Limited (PSC) Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Aug 2024
Rpow Uk Limited (PSC) Details Changed
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Small Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 11 Nov 2022
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Documents
Director's details changed for Mr Marc Julia Ibanez on 6 August 2024
Submitted on 8 Apr 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 8 Apr 2025
Change of details for Rpm Europe Uk Limited as a person with significant control on 6 August 2024
Submitted on 4 Feb 2025
Change of details for Rpow Uk Limited as a person with significant control on 7 May 2024
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 May 2024
Submitted on 22 Jan 2025
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 12 Apr 2024
Accounts for a small company made up to 31 May 2023
Submitted on 31 Oct 2023
Resolutions
Submitted on 5 May 2023
Memorandum and Articles of Association
Submitted on 5 May 2023
Repayment History
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