CARCLO HOLDING LIMITED
Non-Trading
General Information
NAME
CARCLO HOLDING LIMITED
COMPANY NUMBER
04401557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/03/2002
(22 years and 7 months old)
WEBSITE
www.carclo-plc.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/03/2002
22/03/2002
CARLCO HOLDING LIMITED
SURREY
CR4 4HR
Telephone: 01924268040
TPS: No
47 Wates Way
MITCHAM
CR4 4HR
Unit 5
Silkwood Court
Ossett
West Yorkshire
WF5 9TP
Telephone: 268040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARCLO PLC | Active - Accounts Filed | View Report |
| CARCLO HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 25/08/2023 | David Michael Bedford (930229536) has left the board |
Credit Risk Overview
Want to learn more about CARCLO HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARCLO HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARCLO HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2023 - Present (1 years and 2 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 92 Past: 0 |
View Report |
|
22/03/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
22/03/2002 - Present (22 years and 7 months) 22/03/2002 - Present (22 years and 7 months) 22/03/2002 - Present (22 years and 7 months) 22/03/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
22/03/2002 - Present (22 years and 7 months) Born in Mar 1951 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
|
22/03/2002 - 30/06/2011 (9 years and 3 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 25/08/2023 | David Michael Bedford (930229536) has left the board |
| 25/08/2023 | New Board Member Eric George Hutchinson (927836146) Appointed |
| 28/06/2023 | Angela Wakes (926308590) has left the board |
| 24/05/2023 | Lee George Westgarth (926203311) has left the board |
| 23/05/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member David Michael Bedford (930229536) Appointed |
| 18/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 23/10/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 10/04/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 07/01/2020 | Christopher John Malley (924482789) has left the board |
| 07/01/2020 | New Board Member Lee George Westgarth (926203311) Appointed |
| 08/10/2019 | Richard Andrew Cole (926092889) has left the board |
| 08/10/2019 | New Company Secretary Angela Wakes (926308590) Appointed |
| 31/07/2019 | New Company Secretary Richard Andrew Cole (926092889) Appointed |
| 31/07/2019 | Richard John Ottaway (918314928) has left the board |
| 31/07/2019 | Richard John Ottaway (919701295) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 05/04/2018 | Robert James Brooksbank (906891030) has left the board |
| 05/04/2018 | New Board Member Christopher John Malley (924482789) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 21/04/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 24/04/2015 | New Board Member Richard John Ottaway (918314928) Appointed |
| 24/04/2015 | New Company Secretary Richard John Ottaway (919701295) Appointed |
| 15/04/2015 | Eric Cook (903410051) has left the board |
| 12/01/2015 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 02/04/2013 | Ian Williamson (904307742) has left the board |
| 12/01/2013 | New Accounts filed |
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