Carboclass Limited

Active01906203 Private limited company
Incorporated
18 April 1985 (41 years)
Industry
Retail sale of hardware, paints and glass in specialised stores (47520)
Accounts type
Full
Region
Greater London
Address
12-15 Hanger Green
London
W5 3EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
24
Outstanding
5
Part satisfied
0
Satisfied
19

Officers 6 active

Officer details are public data from the Companies House register.

Coakley, Ricky Eamonn
Director · Appointed 3 October 2025
British
Born July 1987 (39)
Director · Appointed 4 June 2024
British
Born October 1962 (64)
Director · Appointed 1 June 2020
British
Born January 1980 (46)
Director · Appointed 19 July 2004
British
Born October 1966 (60)
Director · Appointed 14 June 1999
British
Born February 1971 (55)
Director
British
Born February 1958 (68)
Officer history (11 former)
3 August 2026
Resigned Durdant-Hollamby, Stephen Daniel as Director
27 July 2026
Resigned Price, Darren Nicholas as Director
30 January 2026
Resigned Strong, Joseph Arthur, Mr. as Director
3 October 2025
Appointed Coakley, Ricky Eamonn as Director
14 May 2025
Appointed Strong, Joseph Arthur, Mr. as Director
14 March 2025
Resigned Bath, Steve as Director
21 November 2024
Appointed Durdant-Hollamby, Stephen Daniel as Director
4 June 2024
Appointed Kilpatrick, Stuart Charles as Director
17 May 2024
Resigned Day, Christopher Michael as Director
1 June 2023
Appointed Price, Darren Nicholas as Director
1 October 2022
Resigned Holton, Timothy David as Director
24 June 2021
Resigned Patel, Rajen as Secretary
1 June 2020
Appointed Herd, James as Director
13 March 2020
Resigned Perkins, Richard as Director
1 October 2019
Appointed Bath, Steve as Director
1 October 2019
Appointed Day, Christopher Michael as Director
1 October 2019
Appointed Perkins, Richard as Director
1 October 2019
Appointed Holton, Timothy David as Director
8 December 2017
Appointed Patel, Rajen as Secretary
8 December 2017
Resigned Patel, Nilesh Rasikbhai as Secretary
11 July 2016
Resigned Patel, Vrajesh as Director
19 July 2004
Appointed Patel, Rajen Bhupendrabhai as Director
14 June 1999
Appointed Patel, Shanker Bhupendrabhai as Director
29 July 1993
Resigned Patel, Haresh Ranchhod Bhai as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10058191
Former controllers (2)
5 January 2024
Ceased Fastlane Investments Ltd — Owns 75–100% of shares
6 April 2016
Ceased Shanker Bhupendrabhai Patel — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

A P P Wholesale Limited Owns 75–100% of shares
DH&P HRP Holdings Limited Owns 75–100% of shares
DH&P Trade Counters Holdings Limited Owns 75–100% of shares
Ultimate Renewables Supplies Ltd Owns 75–100% of shares
A.W.Lumb & Co.Limited Owns 75–100% of shares
A.W. Lumb (Midlands) Limited Owns 75–100% of shares
A.W. Lumb (Northern) Limited Owns 75–100% of shares
Awlc Limited Owns 75–100% of shares
Carboclass Limited This company Owns 75–100% of shares
Advance Roofing Supplies Limited Owns 75–100% of shares
Alloway Holdings Limited Owns 75–100% of shares
Alloway Properties Limited Owns 75–100% of shares
Alloway Timber (Southern) Limited Owns 75–100% of shares
Chiltern Timber Supplies Limited Owns 75–100% of shares
Condell Limited Owns 75–100% of shares
Hevey Building Supplies Limited Owns 75–100% of shares
Putney Builders Merchants Limited Owns 75–100% of shares
Weldit Limited Liability Partnership Has significant influence or control
Cmo Superstores Limited Owns 75–100% of shares
Ebuildingsupplies Ltd Owns 75–100% of shares
Fastlane Investments Limited Owns 75–100% of shares
Lords Group Ventures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Termination of appointment of a director
28 July 2026Termination of appointment of a director
22 July 2026Full accounts31 December 2025
29 May 2026Confirmation statement with updates23 May 2026
9 April 2026Registration of a charge
Show all recent filings

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