CARCLO SECURITIES LIMITED

Key Data

Status

Active

Company No.

00379900

Incorporation date

07/04/1943

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1986)

24/10/2025

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

View PDF (4 pages)

03/10/2025

Confirmation statement made on 2025-09-20 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)

27/09/2024

Confirmation statement made on 2024-09-20 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)

20/09/2023

Confirmation statement made on 2023-09-20 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)

28/07/2023

Statement of company's objects

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28/07/2023

Memorandum and Articles of Association

View PDF (37 pages)

28/07/2023

Resolutions

View PDF (1 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)

18/11/2022

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

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

15/08/2022

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

View PDF (4 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)

20/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

14/12/2020

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

View PDF (4 pages)

21/10/2020

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

View PDF (2 pages)

23/09/2020

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

View PDF (3 pages)

17/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 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)

27/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

14/09/2018

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

View PDF (3 pages)

09/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

21/09/2017

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

View PDF (3 pages)

21/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

26/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

23/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

05/10/2015

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

View PDF (4 pages)

05/10/2015

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

View PDF (1 pages)

05/10/2015

Termination of appointment of Eric Cook as a director 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)

15/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

30/09/2014

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

View PDF (5 pages)

10/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

07/10/2013

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

View PDF (5 pages)

14/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

03/10/2012

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

View PDF (5 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 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)

10/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

17/09/2010

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

View PDF (6 pages)

18/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

02/10/2009

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

View PDF (4 pages)

13/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

15/09/2008

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

View PDF (4 pages)

18/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

09/10/2007

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

View PDF (2 pages)

17/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

17/10/2006

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

View PDF (7 pages)

28/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 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)

17/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

22/09/2004

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

View PDF (7 pages)

13/03/2004

New director appointed

View PDF (2 pages)

13/03/2004

Director resigned

View PDF (1 pages)

16/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 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 (8 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 (7 pages)

05/10/2001

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

View PDF (6 pages)

16/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (7 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: carclo house po box 224,fife street sheffield south yorkshire S9 1YX

View PDF (1 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (8 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)

24/01/1999

Full accounts made up to 1998-03-31

View PDF (7 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 (7 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 (8 pages)

08/10/1996

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

View PDF (6 pages)

12/10/1995

Full accounts made up to 1995-03-25

View PDF (14 pages)

11/10/1995

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

View PDF (8 pages)

03/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

Director resigned

View PDF (2 pages)

27/02/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/02/1995

Certificate of change of name

View PDF (2 pages)

17/02/1995

Certificate of change of name

View PDF (2 pages)

14/02/1995

Registered office changed on 14/02/95 from: whitelee works mytholmroyd hebden bridge west yorkshire HX7 5LY

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14/02/1995

New director appointed

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12/01/1995

Full accounts made up to 1994-03-26

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28/10/1994

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

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20/10/1994

New director appointed

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22/08/1994

New director appointed

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09/01/1994

Accounts for a dormant company made up to 1993-03-31

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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

Accounts for a dormant company made up to 1992-03-31

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28/09/1992

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

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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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02/08/1990

Director resigned;new director appointed

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30/03/1990

Registered office changed on 30/03/90 from: 177 kirkstall road leeds LS42AQ

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30/03/1990

Secretary resigned;new secretary appointed

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30/03/1990

New director appointed

View PDF (0 pages)

30/03/1990

New director appointed

View PDF (0 pages)

30/03/1990

New director appointed

View PDF (0 pages)

30/03/1990

Director resigned

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05/03/1990

Certificate of change of name

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14/09/1989

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

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14/09/1989

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

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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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07/09/1988

Director resigned;new director appointed

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19/02/1988

Accounts made up to 1987-03-31

View PDF (3 pages)

19/02/1988

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

View PDF (4 pages)

18/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/03/1987

Registered office changed on 25/03/87 from: whitelee works mytholmroyd hebden bridge w yorks HX7 5LY

View PDF (1 pages)

12/03/1987

Accounts made up to 1986-03-31

View PDF (2 pages)

05/12/1986

Annual return made up to 06/10/86

View PDF (4 pages)

19/05/1986

Director resigned

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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

31/03/2025

Next confirmation date

20/09/2026

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
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
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 SECURITIES LIMITED

CARCLO SECURITIES LIMITED is an(a) Active company incorporated on 07/04/1943 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 SECURITIES LIMITED?

CARCLO SECURITIES LIMITED is currently Active. It was registered on 07/04/1943 .

Where is CARCLO SECURITIES LIMITED located?

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

What does CARCLO SECURITIES LIMITED do?

CARCLO SECURITIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARCLO SECURITIES LIMITED?

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