CARCLO PLC

Key Data

Status

Active

Company No.

00196249

Incorporation date

08/03/1924

Size

Group

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1924)

02/03/2026

Termination of appointment of Jacobus Gerhardus Du Plessis as a secretary on 2026-03-01

View PDF (1 pages)

02/03/2026

Appointment of Mr Ian Alan Tichias as a secretary on 2026-03-01

View PDF (2 pages)

05/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

16/10/2025

Auditor's resignation

View PDF (1 pages)

15/10/2025

Auditor's resignation

View PDF (2 pages)

07/10/2025

Resolutions

View PDF (2 pages)

17/09/2025

Appointment of Mr Jacobus Gerhardus Du Plessis as a secretary on 2025-09-11

View PDF (2 pages)

16/09/2025

Termination of appointment of Anne Mary Mcarthur as a secretary on 2025-09-11

View PDF (1 pages)

04/09/2025

Group of companies' accounts made up to 2025-03-31

View PDF (201 pages)

17/05/2025

Satisfaction of charge 001962490002 in full

View PDF (4 pages)

17/05/2025

Satisfaction of charge 001962490004 in full

View PDF (4 pages)

25/04/2025

Registration of charge 001962490006, created on 2025-04-24

View PDF (85 pages)

25/04/2025

Registration of charge 001962490007, created on 2025-04-24

View PDF (13 pages)

04/04/2025

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

View PDF (2 pages)

03/04/2025

Director's details changed for Natalia Sergeyevna Kozmina on 2025-02-01

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)

23/12/2024

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

19/12/2024

Appointment of Ms Anne Mary Mcarthur as a secretary on 2024-12-03

View PDF (2 pages)

17/12/2024

Termination of appointment of Eric George Hutchinson as a secretary on 2024-12-03

View PDF (1 pages)

20/09/2024

Resolutions

View PDF (2 pages)

18/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (173 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)

24/04/2024

Appointment of Natalia Sergeyevna Kozmina as a director on 2024-04-22

View PDF (2 pages)

28/02/2024

Termination of appointment of Jonathan Templeman as a director on 2024-02-27

View PDF (1 pages)

02/02/2024

Appointment of Mr Jonathan Templeman as a director on 2024-02-01

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

11/09/2023

Resolutions

View PDF (2 pages)

30/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (207 pages)

21/08/2023

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

View PDF (1 pages)

21/08/2023

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

View PDF (1 pages)

21/08/2023

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

View PDF (2 pages)

20/06/2023

Appointment of Mr David Michael Bedford as a secretary on 2023-06-20

View PDF (2 pages)

20/06/2023

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

View PDF (1 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

02/12/2022

Register inspection address has been changed to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH

View PDF (1 pages)

15/11/2022

Termination of appointment of Philip Charles White as a director on 2022-11-14

View PDF (1 pages)

15/11/2022

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

View PDF (2 pages)

07/11/2022

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

View PDF (1 pages)

15/09/2022

Resolutions

View PDF (2 pages)

14/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (160 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with updates

View PDF (4 pages)

14/12/2021

Confirmation statement made on 2021-12-14 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)

16/09/2021

Resolutions

View PDF (3 pages)

16/09/2021

Memorandum and Articles of Association

View PDF (58 pages)

15/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (156 pages)

30/06/2021

Registration of a charge with Charles court order to extend. Charge code 001962490005, created on 2020-12-17

View PDF (20 pages)

04/05/2021

Termination of appointment of James David Gerard Toohey as a director on 2021-04-30

View PDF (1 pages)

01/04/2021

Termination of appointment of Peter Charles Slabbert as a director on 2021-03-31

View PDF (1 pages)

01/03/2021

Appointment of Mr Philip Charles White as a director on 2021-03-01

View PDF (2 pages)

01/02/2021

Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 2021-02-01

View PDF (2 pages)

11/01/2021

Appointment of Mr Eric George Hutchinson as a director on 2021-01-07

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)

21/12/2020

Registration of charge 001962490004, created on 2020-12-17

View PDF (16 pages)

14/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

06/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (140 pages)

23/10/2020

Memorandum and Articles of Association

View PDF (61 pages)

22/10/2020

Resolutions

View PDF (1 pages)

21/10/2020

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

View PDF (2 pages)

06/10/2020

Resolutions

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)

20/08/2020

Registration of charge 001962490003, created on 2020-08-14

View PDF (59 pages)

19/08/2020

Appointment of Mr Nicholas Ian Burgess Sanders as a director on 2020-08-18

View PDF (2 pages)

19/08/2020

Registration of charge 001962490002, created on 2020-08-14

View PDF (63 pages)

23/07/2020

Auditor's resignation

View PDF (1 pages)

19/05/2020

Auditor's resignation

View PDF (1 pages)

24/03/2020

Termination of appointment of Mark Rollins as a director on 2020-03-24

View PDF (1 pages)

21/01/2020

Appointment of Mr Matthew Nicholas Durkin-Jones as a director on 2020-01-21

View PDF (2 pages)

17/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

26/11/2019

Group of companies' accounts made up to 2019-03-31

View PDF (129 pages)

23/10/2019

Termination of appointment of Sarah Louise Matthews-Demers as a director on 2019-10-23

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)

02/10/2019

Appointment of Mr Simon Antony Cooper Collins as a director on 2019-10-01

View PDF (2 pages)

16/09/2019

Satisfaction of charge 001962490001 in full

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)

12/03/2019

Registration of charge 001962490001, created on 2019-03-12

View PDF (16 pages)

11/01/2019

Termination of appointment of Christopher John Malley as a director on 2019-01-11

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

28/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

13/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (120 pages)

13/08/2018

Statement of capital following an allotment of shares on 2018-07-25

View PDF (3 pages)

03/08/2018

Resolutions

View PDF (3 pages)

26/07/2018

Appointment of Mr Jonathan Mark Oatley as a director on 2018-07-20

View PDF (2 pages)

26/07/2018

Appointment of Mrs Sarah Louise Matthews-Demers as a director on 2018-07-18

View PDF (2 pages)

26/07/2018

Termination of appointment of Michael Joseph Christian Derbyshire as a director on 2018-07-19

View PDF (1 pages)

03/04/2018

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

View PDF (1 pages)

04/01/2018

Appointment of Mr Mark Rollins as a director on 2018-01-01

View PDF (2 pages)

03/01/2018

Termination of appointment of Robert James Rickman as a director on 2017-12-31

View PDF (1 pages)

28/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (117 pages)

21/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

16/11/2016

Statement of capital following an allotment of shares on 2016-10-19

View PDF (3 pages)

28/09/2016

Confirmation statement made on 2016-09-19 with no updates

View PDF (3 pages)

20/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (112 pages)

16/09/2016

Resolutions

View PDF (2 pages)

25/07/2016

Statement of capital following an allotment of shares on 2016-07-18

View PDF (3 pages)

29/06/2016

Statement of capital following an allotment of shares on 2016-06-16

View PDF (3 pages)

14/10/2015

Annual return made up to 2015-09-19 no member list

View PDF (6 pages)

14/10/2015

Termination of appointment of William Tame as a director on 2015-03-31

View PDF (1 pages)

04/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (108 pages)

17/07/2015

Statement of capital following an allotment of shares on 2015-06-23

View PDF (4 pages)

26/05/2015

Appointment of Mr Peter Charles Slabbert as a director on 2015-04-01

View PDF (3 pages)

26/05/2015

Appointment of James David Gerard Toohey as a director on 2015-04-01

View PDF (3 pages)

11/05/2015

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)

17/04/2015

Interim accounts made up to 2015-03-19

View PDF (10 pages)

19/03/2015

Statement of capital on 2015-03-19

View PDF (4 pages)

19/03/2015

Miscellaneous

View PDF (1 pages)

19/03/2015

Court order

View PDF (6 pages)

17/03/2015

Resolutions

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-09-19 no member list

View PDF (7 pages)

07/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (100 pages)

15/07/2014

Statement of capital following an allotment of shares on 2014-06-27

View PDF (4 pages)

12/03/2014

Statement of capital following an allotment of shares on 2014-03-06

View PDF (4 pages)

10/10/2013

Statement of capital following an allotment of shares on 2013-09-26

View PDF (4 pages)

04/10/2013

Statement of capital following an allotment of shares on 2013-09-12

View PDF (4 pages)

02/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (81 pages)

26/09/2013

Annual return made up to 2013-09-19 no member list

View PDF (7 pages)

25/09/2013

Miscellaneous

View PDF (2 pages)

18/09/2013

Auditor's resignation

View PDF (1 pages)

09/05/2013

Termination of appointment of Ian Williamson as a director

View PDF (2 pages)

09/01/2013

Statement of capital following an allotment of shares on 2012-12-13

View PDF (4 pages)

04/01/2013

Statement of capital following an allotment of shares on 2012-11-27

View PDF (4 pages)

26/10/2012

Statement of capital following an allotment of shares on 2012-08-16

View PDF (4 pages)

26/10/2012

Statement of capital following an allotment of shares on 2012-07-10

View PDF (4 pages)

05/10/2012

Annual return made up to 2012-09-19 no member list

View PDF (8 pages)

27/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (80 pages)

12/09/2012

Appointment of Christopher John Malley as a director

View PDF (3 pages)

12/09/2012

Appointment of Mr Robert James Rickman as a director

View PDF (3 pages)

12/09/2012

Termination of appointment of Christopher Ross as a director

View PDF (2 pages)

08/06/2012

Statement of capital following an allotment of shares on 2012-04-10

View PDF (4 pages)

08/06/2012

Statement of capital following an allotment of shares on 2012-02-03

View PDF (4 pages)

28/12/2011

Statement of capital following an allotment of shares on 2011-11-30

View PDF (4 pages)

11/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (25 pages)

23/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (75 pages)

26/08/2011

Statement of capital following an allotment of shares on 2011-07-15

View PDF (4 pages)

01/08/2011

Statement of capital following an allotment of shares on 2011-07-01

View PDF (4 pages)

01/08/2011

Statement of capital following an allotment of shares on 2011-06-29

View PDF (4 pages)

01/08/2011

Statement of capital following an allotment of shares on 2011-06-23

View PDF (4 pages)

29/03/2011

Statement of capital following an allotment of shares on 2011-03-02

View PDF (4 pages)

03/02/2011

Statement of capital following an allotment of shares on 2011-01-19

View PDF (4 pages)

27/01/2011

Statement of capital following an allotment of shares on 2011-01-20

View PDF (4 pages)

24/01/2011

Statement of capital following an allotment of shares on 2011-01-10

View PDF (4 pages)

24/01/2011

Statement of capital following an allotment of shares on 2011-01-06

View PDF (4 pages)

19/01/2011

Statement of capital following an allotment of shares on 2010-12-21

View PDF (4 pages)

19/10/2010

Statement of capital following an allotment of shares on 2010-09-20

View PDF (4 pages)

19/10/2010

Statement of capital following an allotment of shares on 2010-09-16

View PDF (4 pages)

15/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (17 pages)

30/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (79 pages)

04/08/2010

Statement of capital following an allotment of shares on 2010-07-05

View PDF (4 pages)

04/08/2010

Statement of capital following an allotment of shares on 2010-07-02

View PDF (4 pages)

01/07/2010

Statement of capital following an allotment of shares on 2010-06-09

View PDF (2 pages)

01/07/2010

Statement of capital following an allotment of shares on 2010-04-26

View PDF (4 pages)

25/06/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (4 pages)

25/06/2010

Statement of capital following an allotment of shares on 2009-12-22

View PDF (4 pages)

26/01/2010

Statement of capital following an allotment of shares on 2010-01-15

View PDF (4 pages)

22/01/2010

Statement of capital following an allotment of shares on 2010-01-08

View PDF (4 pages)

22/01/2010

Statement of capital following an allotment of shares on 2009-12-21

View PDF (4 pages)

18/11/2009

Resolutions

View PDF (3 pages)

11/11/2009

Statement of company's objects

View PDF (62 pages)

22/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (13 pages)

20/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (67 pages)

16/07/2009

Ad 24/06/09\gbp si [email protected]=21600\gbp ic 2861434/2883034\

View PDF (2 pages)

16/07/2009

Ad 18/06/09\gbp si [email protected]=2000\gbp ic 2859434/2861434\

View PDF (2 pages)

16/01/2009

Location of register of members (non legible)

View PDF (1 pages)

22/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (67 pages)

22/10/2008

Return made up to 19/09/08; bulk list available separately

View PDF (9 pages)

03/02/2008

Memorandum and Articles of Association

View PDF (51 pages)

03/02/2008

Resolutions

View PDF (1 pages)

24/01/2008

Ad 17/12/07--------- £ si [email protected]=600 £ ic 2858834/2859434

View PDF (2 pages)

26/11/2007

Return made up to 19/09/07; bulk list available separately

View PDF (9 pages)

30/10/2007

Statement of affairs

View PDF (23 pages)

30/10/2007

Ad 30/09/07--------- £ si [email protected]=43478 £ ic 2815356/2858834

View PDF (2 pages)

25/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (74 pages)

15/05/2007

Ad 28/03/07--------- £ si [email protected]=600 £ ic 2814756/2815356

View PDF (2 pages)

11/04/2007

Ad 25/01/07--------- £ si [email protected]=7500 £ ic 2807256/2814756

View PDF (2 pages)

08/02/2007

Ad 10/01/07--------- £ si [email protected]=17950 £ ic 2789306/2807256

View PDF (2 pages)

08/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (56 pages)

31/10/2006

Return made up to 19/09/06; bulk list available separately

View PDF (9 pages)

19/05/2006

New director appointed

View PDF (2 pages)

19/05/2006

New director appointed

View PDF (2 pages)

19/05/2006

Director resigned

View PDF (1 pages)

19/05/2006

Director resigned

View PDF (1 pages)

11/11/2005

Ad 02/09/05--------- £ si [email protected]

View PDF (2 pages)

07/11/2005

Ad 30/08/05--------- £ si [email protected]

View PDF (2 pages)

07/11/2005

Ad 16/08/05--------- £ si [email protected]

View PDF (2 pages)

07/11/2005

Resolutions

View PDF (0 pages)

07/11/2005

Resolutions

View PDF (1 pages)

01/11/2005

Certificate of reduction of share premium

View PDF (1 pages)

01/11/2005

Resolutions

View PDF (0 pages)

01/11/2005

Resolutions

View PDF (0 pages)

01/11/2005

Resolutions

View PDF (1 pages)

26/10/2005

Court order

View PDF (3 pages)

25/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (38 pages)

24/10/2005

Return made up to 19/09/05; bulk list available separately

View PDF (11 pages)

18/10/2005

Auditor's resignation

View PDF (1 pages)

26/09/2005

Director resigned

View PDF (2 pages)

12/08/2005

Ad 02/08/05--------- £ si [email protected]=191358 £ ic 2594148/2785506

View PDF (2 pages)

25/07/2005

Resolutions

View PDF (124 pages)

01/07/2005

Resolutions

View PDF (5 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)

20/10/2004

Return made up to 19/09/04; bulk list available separately

View PDF (10 pages)

05/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (35 pages)

12/07/2004

New director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/03/2004

Director resigned

View PDF (1 pages)

22/10/2003

Return made up to 19/09/03; bulk list available separately

View PDF (11 pages)

21/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (39 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

New director appointed

View PDF (2 pages)

23/12/2002

Director's particulars changed

View PDF (1 pages)

24/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (50 pages)

15/10/2002

Return made up to 19/09/02; bulk list available separately

View PDF (10 pages)

27/06/2002

Director resigned

View PDF (1 pages)

26/10/2001

Return made up to 19/09/01; bulk list available separately

View PDF (9 pages)

18/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (52 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (2 pages)

25/05/2001

£ ic 2606648/2594148 12/01/01 £ sr [email protected]=12500

View PDF (1 pages)

25/05/2001

£ ic 2611648/2606648 11/01/01 £ sr [email protected]=5000

View PDF (1 pages)

25/05/2001

£ ic 2619148/2611648 28/12/00 £ sr [email protected]=7500

View PDF (1 pages)

25/05/2001

£ ic 2669148/2619148 20/12/00 £ sr [email protected]=50000

View PDF (1 pages)

25/05/2001

£ ic 2719148/2669148 26/01/01 £ sr [email protected]=50000

View PDF (1 pages)

25/05/2001

£ ic 2740398/2719148 25/01/01 £ sr [email protected]=21250

View PDF (1 pages)

25/05/2001

£ ic 2790398/2740398 21/03/01 £ sr [email protected]=50000

View PDF (1 pages)

19/10/2000

Return made up to 19/09/00; bulk list available separately

View PDF (9 pages)

12/10/2000

Full group accounts made up to 2000-03-31

View PDF (36 pages)

25/07/2000

Director's particulars changed

View PDF (1 pages)

20/07/2000

Ad 28/06/00--------- £ si [email protected]=1200 £ ic 3447228/3448428

View PDF (2 pages)

13/07/2000

Ad 16/06/00--------- £ si [email protected]=850 £ ic 3446378/3447228

View PDF (2 pages)

07/03/2000

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

View PDF (1 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

Director resigned

View PDF (1 pages)

15/11/1999

Certificate of change of name

View PDF (2 pages)

13/10/1999

Return made up to 19/09/99; bulk list available separately

View PDF (7 pages)

12/10/1999

Full group accounts made up to 1999-03-31

View PDF (56 pages)

14/09/1999

New director appointed

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

09/07/1999

New director appointed

View PDF (2 pages)

16/05/1999

Particulars of contract relating to shares

View PDF (5 pages)

16/05/1999

Ad 12/04/99--------- £ si [email protected]=66643 £ ic 3379735/3446378

View PDF (2 pages)

08/04/1999

Director resigned

View PDF (1 pages)

23/02/1999

£ ic 3400172/3379735 04/02/99 £ sr [email protected]=20437

View PDF (1 pages)

10/02/1999

£ ic 3415172/3400172 27/01/99 £ sr [email protected]=15000

View PDF (1 pages)

10/02/1999

£ ic 3419672/3415172 25/01/99 £ sr [email protected]=4500

View PDF (1 pages)

01/02/1999

£ ic 3480355/3419672 19/01/99 £ sr [email protected]=60683

View PDF (1 pages)

18/01/1999

£ ic 3485355/3480355 30/12/98 £ sr [email protected]=5000

View PDF (1 pages)

31/12/1998

£ ic 3537605/3485355 14/12/98 £ sr [email protected]=52250

View PDF (1 pages)

04/11/1998

Full group accounts made up to 1998-03-31

View PDF (49 pages)

19/10/1998

Return made up to 19/09/98; bulk list available separately

View PDF (8 pages)

14/10/1998

£ ic 3687604/3537604 11/09/98 £ sr [email protected]=150000

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

16/09/1998

Ad 25/08/98--------- £ si [email protected]=850 £ ic 3686754/3687604

View PDF (2 pages)

21/05/1998

Ad 24/04/98--------- £ si [email protected]=13 £ ic 3686741/3686754

View PDF (2 pages)

06/04/1998

Ad 06/03/98--------- premium £ si [email protected]=2 £ ic 3686739/3686741

View PDF (2 pages)

14/10/1997

Ad 23/09/97--------- £ si [email protected]=1650 £ ic 3685089/3686739

View PDF (2 pages)

14/10/1997

Full group accounts made up to 1997-03-31

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14/10/1997

Return made up to 19/09/97; bulk list available separately

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07/10/1997

Director resigned

View PDF (1 pages)

23/09/1997

Director resigned

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08/09/1997

Director resigned

View PDF (1 pages)

10/07/1997

Secretary resigned

View PDF (1 pages)

10/07/1997

New secretary appointed

View PDF (1 pages)

29/04/1997

Ad 03/04/97--------- £ si [email protected]=550 £ ic 3684539/3685089

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14/04/1997

New director appointed

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28/02/1997

Ad 06/02/97--------- premium £ si [email protected]=2000 £ ic 3682539/3684539

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08/01/1997

Director resigned

View PDF (1 pages)

27/11/1996

Ad 07/11/96--------- £ si [email protected]=950 £ ic 3681589/3682539

View PDF (2 pages)

15/10/1996

Ad 27/09/96--------- £ si [email protected]=3432 £ ic 3678157/3681589

View PDF (4 pages)

08/10/1996

Return made up to 19/09/96; bulk list available separately

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08/10/1996

Full group accounts made up to 1996-03-31

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13/06/1996

Resolutions

View PDF (1 pages)

23/02/1996

Ad 01/02/96--------- £ si [email protected]=135 £ ic 3737985/3738120

View PDF (2 pages)

30/10/1995

Full group accounts made up to 1995-03-31

View PDF (40 pages)

18/10/1995

Ad 29/09/95--------- premium £ si [email protected]=3095 £ ic 3734890/3737985

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06/10/1995

Return made up to 19/09/95; bulk list available separately

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02/08/1995

New director appointed

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17/07/1995

Director resigned

View PDF (4 pages)

02/05/1995

Ad 06/04/95--------- £ si [email protected]=1650 £ ic 3733240/3734890

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01/01/1995

A selection of documents registered before 1 January 1995

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18/10/1994

Ad 23/09/94--------- £ si [email protected]=5 £ ic 3733235/3733240

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17/10/1994

Full group accounts made up to 1994-03-31

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17/10/1994

Return made up to 19/09/94; bulk list available separately

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31/08/1994

Ad 29/07/94--------- £ si [email protected]=850 £ ic 3732385/3733235

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23/05/1994

Ad 05/05/94--------- £ si [email protected]=105 £ ic 3732280/3732385

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06/12/1993

Particulars of contract relating to shares

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06/12/1993

Ad 14/07/93--------- £ si [email protected]

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03/11/1993

Registered office changed on 03/11/93 from: 177 kirkstall road leeds LS4 2AQ

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03/11/1993

Particulars of contract relating to shares

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03/11/1993

Ad 28/09/93--------- £ si [email protected]

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03/11/1993

Particulars of contract relating to shares

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03/11/1993

Ad 01/09/93--------- £ si [email protected]

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03/11/1993

Particulars of contract relating to shares

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03/11/1993

Ad 10/09/93--------- £ si [email protected]

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29/10/1993

Particulars of contract relating to shares

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29/10/1993

Ad 25/08/93--------- £ si [email protected]

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28/10/1993

Particulars of contract relating to shares

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28/10/1993

Ad 06/07/93--------- £ si [email protected]

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28/10/1993

Particulars of contract relating to shares

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28/10/1993

Ad 07/07/93--------- £ si [email protected]

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28/10/1993

Particulars of contract relating to shares

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28/10/1993

Ad 28/07/93--------- £ si [email protected]

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28/10/1993

Particulars of contract relating to shares

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28/10/1993

Ad 21/07/93--------- £ si [email protected]

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27/10/1993

Particulars of contract relating to shares

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27/10/1993

Ad 04/08/93--------- £ si [email protected]

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26/10/1993

Particulars of contract relating to shares

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26/10/1993

Ad 18/08/93--------- £ si [email protected]

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25/10/1993

Ad 15/09/93--------- £ si [email protected]

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08/10/1993

Full group accounts made up to 1993-03-31

View PDF (39 pages)

08/10/1993

Return made up to 19/09/93; bulk list available separately

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05/10/1993

Ad 28/09/93--------- £ si [email protected]=2017 £ ic 3730263/3732280

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05/10/1993

Ad 01/09/93--------- £ si [email protected]=12472 £ ic 3717791/3730263

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05/10/1993

Ad 10/09/93--------- £ si [email protected]=5508 £ ic 3712283/3717791

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30/09/1993

Ad 29/07/93--------- £ si [email protected]=5000 £ ic 3707283/3712283

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21/09/1993

Ad 02/09/93--------- £ si [email protected]=99500 £ ic 3607783/3707283

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20/09/1993

Ad 25/08/93--------- £ si [email protected]=5164 £ ic 3602619/3607783

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10/09/1993

Ad 06/07/93--------- £ si [email protected]=655185 £ ic 2947434/3602619

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10/09/1993

Ad 28/07/93--------- £ si [email protected]=12572 £ ic 2934862/2947434

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10/09/1993

Ad 21/07/93--------- £ si [email protected]=39298 £ ic 2895564/2934862

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10/09/1993

Ad 14/07/93--------- £ si [email protected]=35862 £ ic 2859702/2895564

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10/09/1993

Ad 07/07/93--------- £ si [email protected]=16919 £ ic 2842783/2859702

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26/08/1993

Ad 18/08/93--------- £ si [email protected]=5796 £ ic 2836987/2842783

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25/08/1993

Ad 04/08/93--------- £ si [email protected]=23253 £ ic 2813734/2836987

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22/08/1993

Ad 11/08/93--------- £ si [email protected]=50113 £ ic 2763621/2813734

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15/07/1993

New director appointed

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15/07/1993

New director appointed

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15/07/1993

New director appointed

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15/07/1993

New director appointed

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15/07/1993

New director appointed

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30/06/1993

Resolutions

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30/06/1993

Resolutions

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30/06/1993

Resolutions

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30/06/1993

£ nc 3791304/4608029 10/06/93

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27/05/1993

Listing of particulars

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24/02/1993

Ad 02/02/93--------- £ si [email protected]=25500 £ ic 2738121/2763621

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28/01/1993

Ad 07/01/93--------- £ si [email protected]=39000 £ ic 2699121/2738121

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22/10/1992

Ad 02/10/92--------- £ si [email protected]=1000 £ ic 2698121/2699121

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07/10/1992

Full group accounts made up to 1992-03-31

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07/10/1992

Return made up to 19/09/92; no change of members

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23/10/1991

Director resigned

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16/10/1991

Full group accounts made up to 1991-03-31

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04/10/1991

Return made up to 19/09/91; bulk list available separately

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30/09/1991

Resolutions

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31/05/1991

Ad 01/05/91--------- £ si [email protected]=2550 £ ic 2695571/2698121

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18/10/1990

£ sr 168209@1 31/12/86

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10/10/1990

Full group accounts made up to 1990-03-31

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10/10/1990

Return made up to 26/09/90; bulk list available separately

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28/09/1990

Resolutions

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14/09/1990

Registered office changed on 14/09/90 from: carclo house 177 kirkstall road leeds west yorkshire LS4 2AQ

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12/03/1990

New director appointed

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06/12/1989

Director resigned

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09/11/1989

Director resigned

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13/10/1989

Full group accounts made up to 1989-03-31

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13/10/1989

Return made up to 21/09/89; full list of members

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06/10/1989

Memorandum and Articles of Association

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06/10/1989

Resolutions

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06/10/1989

Resolutions

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02/10/1989

S-div

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07/08/1989

Director resigned

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10/11/1988

Resolutions

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10/11/1988

Resolutions

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10/11/1988

Reduction of iss capital and minute (oc) £ ic 3818095/ 3791304

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04/11/1988

Certificate of reduction of issued capital

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03/11/1988

Resolutions

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03/11/1988

Resolutions

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03/11/1988

Resolutions

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17/10/1988

Full group accounts made up to 1988-03-31

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17/10/1988

Return made up to 15/09/88; bulk list available separately

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02/03/1988

S-div

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15/12/1987

Registered office changed on 15/12/87 from: carclo house acre street lindley huddersfield west yorkshire

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17/11/1987

Return of allotments

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19/10/1987

Full group accounts made up to 1987-03-31

View PDF (34 pages)

19/10/1987

Return made up to 17/09/87; bulk list available separately

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02/10/1987

Return of allotments

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17/01/1987

New director appointed

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23/12/1986

Alter share structure

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23/12/1986

Gazettable document

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25/11/1986

Alter share structure

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06/11/1986

Return made up to 18/09/86; full list of members

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13/10/1986

Full accounts made up to 1986-03-31

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07/10/1986

Alter share structure

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19/09/1986

New director appointed

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23/02/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

29/12/1972

Certificate of change of name

View PDF (8 pages)

08/03/1924

Miscellaneous

View PDF (1 pages)

08/03/1924

Incorporation

View PDF (48 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

05/01/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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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
Amey, Rachel Nancye	Director	01/03/2023 - Present	65
Oatley, Jonathan Mark	Director	20/07/2018 - Present	31
Doorenbosch, Franciscus Lodewijk Paulus	Director	01/02/2021 - Present	20
Hutchinson, Eric George	Director	07/01/2021 - 31/03/2025	151

Persons with Significant Control

No PSC data available.

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Description

About CARCLO PLC

CARCLO PLC is an(a) Active company incorporated on 08/03/1924 with the registered office located at 47 Wates Way, Mitcham, Surrey CR4 4HR. There are currently 6 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 PLC?

CARCLO PLC is currently Active. It was registered on 08/03/1924 .

Where is CARCLO PLC located?

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

What does CARCLO PLC do?

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

What is the latest filing for CARCLO PLC?

The latest filing was on 02/03/2026: Termination of appointment of Jacobus Gerhardus Du Plessis as a secretary on 2026-03-01.