ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carltpool Limited

Carltpool Limited is a liquidation company incorporated on 23 April 2018 with the registered office located in Borehamwood, Hertfordshire. Carltpool Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
11324549
Private limited company
Age
7 years
Incorporated 23 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2024 (1 year 10 months ago)
Next confirmation dated 9 January 2025
Was due on 23 January 2025 (9 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 14 Oct 2024 (1 year 1 month ago)
Previous address was Chuchill House 137 - 139 Brent Street London NW4 4DJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1962
Director • Australian • Lives in England • Born in Jul 1963
Mr Ronald Leon Granek
PSC • Australian • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hazelroyd Limited
Moses Rubin is a mutual person.
Active
Xylitol UK Ltd
Moses Rubin is a mutual person.
Active
Alderhall Services Ltd
Moses Rubin is a mutual person.
Active
Great Value Bags Ltd
Moses Rubin is a mutual person.
Active
Terrygold Ltd
Moses Rubin is a mutual person.
Active
Grosvenor Way Limited
Moses Rubin is a mutual person.
Active
DWSD Limited
Moses Rubin is a mutual person.
Active
Brilliant (Europe) Ltd
Moses Rubin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£960
Decreased by £933 (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£41.99K
Decreased by £28.51K (-40%)
Total Liabilities
-£84.27K
Decreased by £628 (-1%)
Net Assets
-£42.28K
Decreased by £27.88K (+194%)
Debt Ratio (%)
201%
Increased by 80.26% (+67%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 14 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 14 Oct 2024
Mr Ronald Leon Granek Appointed
1 Year 2 Months Ago on 6 Sep 2024
Ronald Leon Granek (PSC) Appointed
1 Year 2 Months Ago on 6 Sep 2024
Moses Rubin Resigned
1 Year 2 Months Ago on 6 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Sep 2024
Moses Rubin (PSC) Resigned
1 Year 2 Months Ago on 5 Sep 2024
Mark Eugene Granek Resigned
1 Year 6 Months Ago on 20 May 2024
Mark Granek (PSC) Resigned
1 Year 6 Months Ago on 20 May 2024
Registered Address Changed
1 Year 6 Months Ago on 20 May 2024
Get Credit Report
Discover Carltpool Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 7 October 2025
Submitted on 12 Nov 2025
Appointment of a voluntary liquidator
Submitted on 14 Oct 2024
Resolutions
Submitted on 14 Oct 2024
Statement of affairs
Submitted on 14 Oct 2024
Registered office address changed from Chuchill House 137 - 139 Brent Street London NW4 4DJ England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 14 October 2024
Submitted on 14 Oct 2024
Cessation of Moses Rubin as a person with significant control on 5 September 2024
Submitted on 6 Sep 2024
Registered office address changed from Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS England to Chuchill House 137 - 139 Brent Street London NW4 4DJ on 6 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Moses Rubin as a director on 6 September 2024
Submitted on 6 Sep 2024
Notification of Ronald Leon Granek as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Appointment of Mr Ronald Leon Granek as a director on 6 September 2024
Submitted on 6 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year