Carbolic Soap Company Ltd

Company Name	Carbolic Soap Company Ltd
Company Status	Dissolved
Company Number	05590365
Category	Private Limited Company
Incorporation Date	12 October 2005(18 years, 6 months ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Name	The Carbolic Soap Company Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mr James Barry Martin
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Peills Courtyard Bourne Road Bromley BR2 9NS

Secretary Name	Mr James Barry Martin
Nationality	British
Status	Closed
Appointed	15 May 2007(1 year, 7 months after company formation)
Appointment Duration	11 years, 10 months (closed 26 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	47 Bassetts Way Farnborough Orpington Kent BR6 7AF

Director Name	Ms Sally Catherine Robinson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2008(2 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (closed 26 March 2019)
Role	Sales
Country of Residence	England
Correspondence Address	Peills Courtyard Bourne Road Bromley BR2 9NS

Director Name	Lara Tania Martin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Henley Lodge 7 Upper Maze Hill St. Leonards On Sea East Sussex TN38 0LQ

Secretary Name	Lara Tania Martin
Nationality	British
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Henley Lodge 7 Upper Maze Hill St. Leonards On Sea East Sussex TN38 0LQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	https://www.carbolicsoap.com/
Telephone	020 84609999
Telephone region	London

Location

Registered Address	Peills Courtyard Bourne Road Bromley BR2 9NS
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

100 at £1	Columbus Washboard Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,235
Cash	£676
Current Liabilities	£24,048

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
18 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 May 2010	Registered office address changed from Unit B1 Peills Courtyard Bourne Road Bromley Kent BR2 9NS England on 24 May 2010 (1 page)
14 October 2009	Director's details changed for Sally Catherine Robinson on 11 October 2009 (2 pages)
14 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Mr James Barry Martin on 11 October 2009 (2 pages)
9 September 2009	Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
9 September 2009	Registered office changed on 09/09/2009 from unit B2 piells yard bourne road bromley kent BR2 9NS (1 page)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
20 November 2008	Return made up to 12/10/08; full list of members (10 pages)
14 November 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
27 October 2008	Registered office changed on 27/10/2008 from 30/34 north street hailsham east sussex BN27 1DW (1 page)
29 January 2008	New director appointed (2 pages)
6 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2007	Return made up to 12/10/07; full list of members (2 pages)
21 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	New secretary appointed (1 page)
6 June 2007	Secretary resigned (1 page)
24 January 2007	Return made up to 12/10/06; full list of members (2 pages)
6 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2005	New secretary appointed;new director appointed (2 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
18 November 2005	Memorandum and Articles of Association (14 pages)
15 November 2005	Company name changed the carbolic soap company LTD\certificate issued on 15/11/05 (2 pages)
12 October 2005	Incorporation (18 pages)

Carbolic Soap Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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