CARCLO HOLDING LIMITED

Key Data

Status

Active

Company No.

04401557

Incorporation date

22/03/2002

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2002)

26/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

24/10/2025

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

View PDF (4 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)

31/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 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)

28/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

23/08/2023

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

View PDF (1 pages)

23/08/2023

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

View PDF (2 pages)

31/07/2023

Resolutions

View PDF (1 pages)

31/07/2023

Memorandum and Articles of Association

View PDF (37 pages)

24/07/2023

Statement of company's objects

View PDF (2 pages)

26/06/2023

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

View PDF (1 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)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

18/11/2022

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

View PDF (2 pages)

15/08/2022

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

View PDF (4 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

17/11/2021

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

View PDF (2 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)

19/10/2021

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

View PDF (4 pages)

31/03/2021

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

View PDF (4 pages)

22/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

21/10/2020

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

View PDF (2 pages)

24/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

06/03/2020

Full accounts made up to 2019-03-31

View PDF (14 pages)

03/01/2020

Appointment of Mr Lee George Westgarth 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)

29/07/2019

Appointment of Mr Richard Andrew Cole as a secretary on 2019-07-29

View PDF (2 pages)

29/07/2019

Termination of appointment of Richard John Ottaway as a secretary on 2019-07-29

View PDF (1 pages)

29/07/2019

Termination of appointment of Richard John Ottaway as a director on 2019-07-29

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

22/12/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

03/04/2018

Termination of appointment of Robert James Brooksbank as a director on 2018-03-31

View PDF (1 pages)

03/04/2018

Appointment of Mr Christopher John Malley as a director on 2018-03-31

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

23/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

16/01/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

04/05/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (4 pages)

02/01/2016

Full accounts made up to 2015-03-31

View PDF (12 pages)

11/05/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (5 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)

13/04/2015

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

View PDF (1 pages)

13/04/2015

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

View PDF (1 pages)

07/01/2015

Full accounts made up to 2014-03-31

View PDF (12 pages)

07/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

10/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (6 pages)

28/03/2013

Termination of appointment of Ian Williamson as a director

View PDF (1 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (11 pages)

17/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (6 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

23/08/2011

Termination of appointment of Darren Rothery as a director

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (7 pages)

26/10/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

23/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (6 pages)

28/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

27/03/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

06/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

16/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

23/03/2007

Return made up to 22/03/07; full list of members

View PDF (3 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

25/04/2006

Return made up to 22/03/06; full list of members

View PDF (8 pages)

29/12/2005

Auditor's resignation

View PDF (1 pages)

29/12/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

11/04/2005

Return made up to 22/03/05; full list of members

View PDF (8 pages)

09/03/2005

Registered office changed on 09/03/05 from: ploughland house p o box 14 62 george street wakefield WF1 1DL

View PDF (1 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

22/04/2004

Return made up to 22/03/04; full list of members

View PDF (8 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/03/2004

Director resigned

View PDF (1 pages)

28/01/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

20/05/2003

Return made up to 22/03/03; full list of members

View PDF (8 pages)

16/04/2002

Ad 28/03/02--------- £ si 32000000@1=32000000 £ ic 1/32000001

View PDF (4 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

Secretary resigned

View PDF (1 pages)

04/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2002

New director appointed

View PDF (3 pages)

22/03/2002

Certificate of change of name

View PDF (2 pages)

22/03/2002

Incorporation

View PDF (13 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

22/03/2026

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

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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
Brooksbank, Robert James	Director	01/04/2004 - 31/03/2018	37
Hutchinson, Eric George	Director	21/08/2023 - 31/03/2025	151
Tichias, Ian Alan	Director	01/04/2025 - Present	105
Westgarth, Lee George	Director	31/12/2019 - 12/05/2023	89
Bedford, David Michael	Director	14/11/2022 - 21/08/2023	125

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARCLO HOLDING LIMITED

CARCLO HOLDING LIMITED is an(a) Active company incorporated on 22/03/2002 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 HOLDING LIMITED?

CARCLO HOLDING LIMITED is currently Active. It was registered on 22/03/2002 .

Where is CARCLO HOLDING LIMITED located?

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

What does CARCLO HOLDING LIMITED do?

CARCLO HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARCLO HOLDING LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-22 with no updates.