CARCLO HOLDING CORPORATION

Key Data

Status

Active

Company No.

FC024501

Incorporation date

03/10/2001

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/04/2003)

16/05/2025

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

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30/04/2025

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

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16/04/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Represent terminated 31/03/2025 eric hutchinson

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15/04/2025

Appointment of Ian Alan Tichias as a person authorised to represent UK establishment BR007034 on 2025-04-01.

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11/07/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Represent terminated 21/08/2023 eric cook

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11/07/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Represent terminated 29/02/2004 christopher mawe

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11/07/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Accept terminated 05/05/2024 darren keith rothery

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11/07/2024

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

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11/07/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Accept terminated 05/05/2021 eric cook

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11/07/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Accept terminated 05/05/2021 ian williamson

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11/07/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Represent terminated 05/05/2021 darren keith rothery

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11/07/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Accept terminated 29/02/2004 christopher mawe

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11/07/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Represent terminated 05/05/2021 ian williamson

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10/07/2024

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

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10/07/2024

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

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10/07/2024

Appointment of Eric George Hutchinson as a person authorised to represent UK establishment BR007034 on 2023-08-21.

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10/07/2024

Details changed for a UK establishment - BR007034 Address Change Unit 5 silkwood court, ossett, WF5 9TP,2024-06-14

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10/07/2024

Termination of appointment of Lee George Westgarth as a director on 2022-11-14

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25/11/2021

Details changed for a UK establishment - BR007034 Address Change Ploughland house, po box 14, 62 george street, wakefield, west yorkshire, WF1 1ZF,2021-11-16

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24/05/2021

Details changed for an overseas company - Harbour Place, 103 South Church Street, PO Box 1034 Gt, Grand Cayman, Cayman Islands

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24/05/2021

Appointment of Mr Lee George Westgarth as a director on 2021-05-05

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21/05/2021

Termination of appointment of Ian Williamson as a director on 2021-05-05

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21/05/2021

Termination of appointment of Darren Keith Rothery as a director on 2021-05-05

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21/05/2021

Termination of appointment of Eric Cook as a director on 2021-05-05

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21/05/2021

Termination of appointment of Eric Cook as secretary on 2021-05-05

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03/01/2008

Dir resigned 29/02/04 mawe christopher

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19/04/2006

Full accounts made up to 2005-03-31

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16/06/2005

Full accounts made up to 2004-03-31

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27/04/2004

Full accounts made up to 2003-03-31

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28/04/2003

Full accounts made up to 2002-03-31

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28/04/2003

Accounting reference date extended from 31/10/03 to 31/03/04

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28/04/2003

BR007034 par appointed rothery darren keith fair view cottage sheffield road, victoria holmfirth huddersfield HD7 1TP

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28/04/2003

BR007034 par appointed cook eric 15 chevet lane wakefield west yorkshire WF2 6HN

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28/04/2003

BR007034 par appointed mawe christopher 5 back lane whixley york north yorkshire YO26 8BG

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28/04/2003

BR007034 par appointed williamson ian long meadow, 10 edmonton way oakham rutland leicester LE15 6JE

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28/04/2003

BR007034 registered

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28/04/2003

Initial branch registration

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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

31/03/2005

Last change occurred

31/03/2005

Accounts

Full

Last made up date

31/03/2005

Next account date

31/03/2006

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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	05/05/2021 - 14/11/2022	89
Tichias, Ian Alan	Director	01/04/2025 - Present	105
Hutchinson, Eric George	Director	21/08/2023 - 31/03/2025	151
Beford, David Michael	Director	14/11/2022 - 21/08/2023	-

Persons with Significant Control

No PSC data available.

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Description

About CARCLO HOLDING CORPORATION

CARCLO HOLDING CORPORATION is an(a) Active company incorporated on 03/10/2001 with the registered office located at One, Nexus Way, Camana Bay, Grand Cayman Ky1-9005. 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 HOLDING CORPORATION?

CARCLO HOLDING CORPORATION is currently Active. It was registered on 03/10/2001 .

Where is CARCLO HOLDING CORPORATION located?

CARCLO HOLDING CORPORATION is registered at One, Nexus Way, Camana Bay, Grand Cayman Ky1-9005.

What is the latest filing for CARCLO HOLDING CORPORATION?

The latest filing was on 16/05/2025: Appointment of Ian Alan Tichias as a director on 2025-04-01.