CARCLO OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00452529

Incorporation date

15/04/1948

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1948)

13/10/2025

Full accounts made up to 2025-03-31

View PDF (20 pages)

06/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

17/05/2025

Satisfaction of charge 004525290001 in full

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17/05/2025

Satisfaction of charge 004525290004 in full

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17/05/2025

Satisfaction of charge 004525290003 in full

View PDF (4 pages)

25/04/2025

Registration of charge 004525290007, created on 2025-04-24

View PDF (85 pages)

25/04/2025

Registration of charge 004525290008, created on 2025-04-24

View PDF (25 pages)

25/04/2025

Registration of charge 004525290009, created on 2025-04-24

View PDF (59 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)

31/12/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

30/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 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)

24/10/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

26/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

22/08/2023

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

View PDF (1 pages)

22/08/2023

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

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)

28/12/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

21/11/2022

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

View PDF (2 pages)

10/11/2022

Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 2022-11-07

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)

26/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

08/12/2021

Full accounts made up to 2021-03-31

View PDF (20 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)

24/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

30/06/2021

Registration of a charge with Charles court order to extend. Charge code 004525290005, created on 2020-12-17

View PDF (32 pages)

30/06/2021

Registration of a charge with Charles court order to extend. Charge code 004525290006, created on 2020-12-17

View PDF (25 pages)

17/02/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

21/12/2020

Registration of charge 004525290004, created on 2020-12-17

View PDF (18 pages)

21/12/2020

Registration of charge 004525290003, created on 2020-12-17

View PDF (30 pages)

21/10/2020

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

View PDF (2 pages)

05/10/2020

Appointment of Mr Nicholas Ian Burgess Sanders as a director on 2020-10-05

View PDF (2 pages)

05/10/2020

Termination of appointment of Simon Antony Cooper Collins as a director on 2020-10-05

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

17/09/2020

Memorandum and Articles of Association

View PDF (4 pages)

17/09/2020

Memorandum and Articles of Association

View PDF (4 pages)

08/09/2020

Resolutions

View PDF (3 pages)

20/08/2020

Registration of charge 004525290002, created on 2020-08-14

View PDF (59 pages)

19/08/2020

Registration of charge 004525290001, created on 2020-08-14

View PDF (63 pages)

23/03/2020

Full accounts made up to 2019-03-31

View PDF (22 pages)

03/01/2020

Appointment of Mr Simon Antony Cooper Collins 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)

16/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 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)

22/12/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

13/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

03/04/2018

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

View PDF (1 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

21/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

03/04/2017

Statement of capital on 2017-04-03

View PDF (5 pages)

03/04/2017

Statement by Directors

View PDF (1 pages)

03/04/2017

Solvency Statement dated 23/03/17

View PDF (1 pages)

03/04/2017

Resolutions

View PDF (2 pages)

03/04/2017

Statement of capital following an allotment of shares on 2017-03-23

View PDF (8 pages)

03/04/2017

Resolutions

View PDF (2 pages)

20/03/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

26/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (6 pages)

02/01/2016

Full accounts made up to 2015-03-31

View PDF (16 pages)

05/10/2015

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

View PDF (1 pages)

29/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (6 pages)

29/09/2015

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 (16 pages)

23/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (6 pages)

09/07/2014

Appointment of Christopher John Malley as a director

View PDF (3 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

07/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

03/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

29/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

23/08/2011

Termination of appointment of Darren Rothery as a director

View PDF (1 pages)

26/10/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

16/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (6 pages)

28/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

02/10/2009

Return made up to 11/09/09; full list of members

View PDF (4 pages)

06/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

15/09/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

09/10/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

17/10/2006

Return made up to 11/09/06; full list of members

View PDF (7 pages)

29/12/2005

Auditor's resignation

View PDF (1 pages)

29/12/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

05/10/2005

Return made up to 11/09/05; full list of members

View PDF (8 pages)

09/03/2005

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

View PDF (1 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

22/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/03/2004

New director appointed

View PDF (2 pages)

13/03/2004

Director resigned

View PDF (1 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

22/09/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

11/10/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

25/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

05/10/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

11/10/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

25/07/2000

Director's particulars changed

View PDF (1 pages)

07/03/2000

Registered office changed on 07/03/00 from: p o box 224 fife street sheffield S9 1YX

View PDF (1 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

11/10/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

14/09/1999

New director appointed

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

20/04/1999

Resolutions

View PDF (1 pages)

20/04/1999

Ad 24/03/99--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

20/04/1999

£ nc 100/10000 24/03/99

View PDF (1 pages)

24/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

14/10/1998

Return made up to 11/09/98; no change of members

View PDF (4 pages)

19/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

14/10/1997

Return made up to 11/09/97; no change of members

View PDF (4 pages)

07/10/1997

Director resigned

View PDF (1 pages)

10/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/1996

Full accounts made up to 1996-03-30

View PDF (9 pages)

08/10/1996

Return made up to 11/09/96; full list of members

View PDF (6 pages)

26/10/1995

Certificate of change of name

View PDF (4 pages)

11/10/1995

Full accounts made up to 1995-03-25

View PDF (7 pages)

11/10/1995

Return made up to 11/09/95; full list of members

View PDF (6 pages)

04/10/1995

New director appointed

View PDF (2 pages)

12/01/1995

Full accounts made up to 1994-03-26

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26/10/1994

Return made up to 11/09/94; full list of members

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19/02/1994

Registered office changed on 19/02/94 from: 177 kirkstall road leeds LS4 2AQ

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09/01/1994

Full accounts made up to 1993-03-27

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28/09/1993

Return made up to 11/09/93; full list of members

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17/12/1992

Full accounts made up to 1992-03-28

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28/09/1992

Return made up to 11/09/92; full list of members

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23/12/1991

Certificate of change of name

View PDF (2 pages)

09/10/1991

Accounts for a dormant company made up to 1991-03-31

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09/10/1991

Return made up to 11/09/91; full list of members

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28/09/1990

Accounts for a dormant company made up to 1990-03-31

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28/09/1990

Return made up to 11/09/90; full list of members

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03/08/1990

Director resigned;new director appointed

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14/09/1989

Accounts for a dormant company made up to 1989-03-31

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14/09/1989

Return made up to 11/09/89; full list of members

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13/10/1988

Accounts made up to 1988-03-31

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13/10/1988

Return made up to 06/09/88; full list of members

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08/09/1988

Director resigned;new director appointed

View PDF (0 pages)

22/02/1988

Accounts made up to 1987-03-31

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22/02/1988

Return made up to 05/10/87; full list of members

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19/02/1988

Director resigned;new director appointed

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19/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/02/1987

Full accounts made up to 1986-03-31

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02/02/1987

Return made up to 06/10/86; full list of members

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16/01/1987

Director resigned;new director appointed

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19/05/1986

Director resigned

View PDF (0 pages)

10/02/1967

Miscellaneous

View PDF (4 pages)

29/09/1966

Miscellaneous

View PDF (7 pages)

15/04/1948

Miscellaneous

View PDF (1 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

26/09/2026

Last change occurred

31/03/2025

Accounts

Full

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
Brooksbank, Robert James	Director	01/04/2004 - 31/03/2018	37
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
Wakes, Angela	Secretary	04/10/2019 - 20/06/2023	-

Persons with Significant Control

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

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Description

About CARCLO OVERSEAS HOLDINGS LIMITED

CARCLO OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 15/04/1948 with the registered office located at 47 Wates Way, Mitcham, Surrey CR4 4HR. There are currently 2 active directors 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 OVERSEAS HOLDINGS LIMITED?

CARCLO OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 15/04/1948 .

Where is CARCLO OVERSEAS HOLDINGS LIMITED located?

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

What does CARCLO OVERSEAS HOLDINGS LIMITED do?

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

What is the latest filing for CARCLO OVERSEAS HOLDINGS LIMITED?

The latest filing was on 13/10/2025: Full accounts made up to 2025-03-31.