CARCLO DIAGNOSTIC SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07647172

Incorporation date

25/05/2011

Size

Dormant

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2011)

24/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

28/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

04/04/2025

Appointment of Mr Ian Alan Tichias as a director on 2025-04-01

View PDF (2 pages)

02/04/2025

Termination of appointment of Eric George Hutchinson as a director on 2025-03-31

View PDF (1 pages)

23/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

14/06/2024

Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 2024-06-14

View PDF (1 pages)

14/06/2024

Change of details for Carclo Plc as a person with significant control on 2024-06-14

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

23/08/2023

Appointment of Mr Eric George Hutchinson as a director on 2023-08-21

View PDF (2 pages)

23/08/2023

Termination of appointment of David Michael Bedford as a director on 2023-08-21

View PDF (1 pages)

01/08/2023

Resolutions

View PDF (1 pages)

25/07/2023

Statement of company's objects

View PDF (2 pages)

25/07/2023

Resolutions

View PDF (1 pages)

25/07/2023

Memorandum and Articles of Association

View PDF (37 pages)

26/06/2023

Termination of appointment of Angela Wakes as a secretary on 2023-06-20

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

22/05/2023

Termination of appointment of Lee George Westgarth as a director on 2023-05-12

View PDF (1 pages)

18/05/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

18/11/2022

Appointment of Mr David Michael Bedford as a director on 2022-11-14

View PDF (2 pages)

09/11/2022

Termination of appointment of Nicholas Ian Burgess Sanders as a director on 2022-11-05

View PDF (1 pages)

15/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

17/11/2021

Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 2021-11-17

View PDF (1 pages)

17/11/2021

Change of details for Carclo Plc as a person with significant control on 2021-11-16

View PDF (2 pages)

19/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

31/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

21/12/2020

Appointment of Mr Nicholas Ian Burgess Sanders as a director on 2020-12-17

View PDF (2 pages)

21/12/2020

Termination of appointment of Matthew Nicholas Durkin-Jones as a director on 2020-12-17

View PDF (1 pages)

22/10/2020

Director's details changed for Mr Lee George Westgarth on 2020-10-09

View PDF (2 pages)

21/10/2020

Director's details changed for Mr Matthew Nicholas Durkin-Jones on 2020-10-16

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

23/03/2020

Full accounts made up to 2019-03-31

View PDF (15 pages)

12/02/2020

Appointment of Mr Matthew Nicholas Durkin-Jones as a director on 2020-02-12

View PDF (2 pages)

12/02/2020

Termination of appointment of Angela Wakes as a director on 2020-02-12

View PDF (1 pages)

06/01/2020

Appointment of Mrs Angela Wakes as a director on 2019-12-31

View PDF (2 pages)

03/01/2020

Termination of appointment of Christopher John Malley as a director on 2019-12-31

View PDF (1 pages)

04/10/2019

Appointment of Mrs Angela Wakes as a secretary on 2019-10-04

View PDF (2 pages)

04/10/2019

Termination of appointment of Richard Andrew Cole as a secretary on 2019-10-04

View PDF (1 pages)

04/09/2019

Appointment of Lee George Westgarth as a director on 2019-08-30

View PDF (2 pages)

04/09/2019

Termination of appointment of Richard John Ottaway as a director on 2019-08-30

View PDF (1 pages)

02/09/2019

Appointment of Richard Andrew Cole as a secretary on 2019-08-30

View PDF (2 pages)

02/09/2019

Termination of appointment of Richard John Ottaway as a secretary on 2019-08-30

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

23/12/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

31/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

01/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

01/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (4 pages)

02/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

02/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (4 pages)

02/06/2015

Termination of appointment of Eric Cook as a secretary on 2015-03-31

View PDF (1 pages)

22/04/2015

Appointment of Richard John Ottaway as a secretary on 2015-03-31

View PDF (3 pages)

22/04/2015

Appointment of Mr Richard John Ottaway as a director on 2015-03-31

View PDF (3 pages)

07/01/2015

Full accounts made up to 2014-03-31

View PDF (15 pages)

02/07/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (3 pages)

02/07/2014

Termination of appointment of Ian Williamson as a director

View PDF (1 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

19/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (4 pages)

09/05/2013

Appointment of Christopher John Malley as a director

View PDF (3 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

05/07/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

09/06/2011

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (2 pages)

09/06/2011

Termination of appointment of Inhoco Formations Limited as a director

View PDF (2 pages)

09/06/2011

Current accounting period shortened from 2012-05-31 to 2012-03-31

View PDF (3 pages)

08/06/2011

Appointment of Eric Cook as a secretary

View PDF (3 pages)

08/06/2011

Appointment of Ian Williamson as a director

View PDF (3 pages)

08/06/2011

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2011-06-08

View PDF (2 pages)

08/06/2011

Termination of appointment of A G Secretarial Limited as a director

View PDF (2 pages)

08/06/2011

Termination of appointment of Roger Hart as a director

View PDF (2 pages)

25/05/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Westgarth, Lee George	Director	30/08/2019 - 12/05/2023	89
Tichias, Ian Alan	Director	01/04/2025 - Present	105
Hutchinson, Eric George	Director	21/08/2023 - 31/03/2025	151
Bedford, David Michael	Director	14/11/2022 - 21/08/2023	125
Thewlis, Matthew John	Director	12/02/2020 - 17/12/2020	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About CARCLO DIAGNOSTIC SOLUTIONS LIMITED

CARCLO DIAGNOSTIC SOLUTIONS LIMITED is an(a) Active company incorporated on 25/05/2011 with the registered office located at 47 Wates Way, Mitcham, Surrey CR4 4HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARCLO DIAGNOSTIC SOLUTIONS LIMITED?

CARCLO DIAGNOSTIC SOLUTIONS LIMITED is currently Active. It was registered on 25/05/2011 .

Where is CARCLO DIAGNOSTIC SOLUTIONS LIMITED located?

CARCLO DIAGNOSTIC SOLUTIONS LIMITED is registered at 47 Wates Way, Mitcham, Surrey CR4 4HR.

What does CARCLO DIAGNOSTIC SOLUTIONS LIMITED do?

CARCLO DIAGNOSTIC SOLUTIONS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CARCLO DIAGNOSTIC SOLUTIONS LIMITED?

The latest filing was on 24/10/2025: Accounts for a dormant company made up to 2025-03-31.