CARCLO TECHNICAL PLASTICS LIMITED

Key Data

Status

Active

Company No.

03088344

Incorporation date

07/08/1995

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1995)

14/10/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

20/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

17/05/2025

Satisfaction of charge 030883440012 in full

View PDF (4 pages)

17/05/2025

Satisfaction of charge 030883440014 in full

View PDF (4 pages)

17/05/2025

Satisfaction of charge 030883440013 in full

View PDF (4 pages)

17/05/2025

Satisfaction of charge 8 in full

View PDF (4 pages)

17/05/2025

Satisfaction of charge 030883440011 in full

View PDF (4 pages)

25/04/2025

Registration of charge 030883440017, created on 2025-04-24

View PDF (85 pages)

17/04/2025

Registration of charge 030883440016, created on 2025-04-17

View PDF (13 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)

30/12/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

12/08/2024

Confirmation statement made on 2024-08-09 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)

12/09/2023

Full accounts made up to 2023-03-31

View PDF (28 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)

09/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

03/08/2023

Termination of appointment of Angela Wakes as a secretary on 2023-08-03

View PDF (1 pages)

28/04/2023

Appointment of Mr Gary Alexander Allan as a director on 2023-04-28

View PDF (2 pages)

30/01/2023

Full accounts made up to 2022-03-31

View PDF (28 pages)

15/01/2023

Termination of appointment of Nicholas John Haste as a director on 2023-01-13

View PDF (1 pages)

28/11/2022

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)

09/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

29/07/2022

Appointment of Mr Nicholas John Haste as a director on 2022-07-29

View PDF (2 pages)

29/07/2022

Termination of appointment of Patrick Nigel Ward as a director on 2022-07-29

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)

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)

13/10/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

09/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2020-03-31

View PDF (28 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)

18/09/2020

Memorandum and Articles of Association

View PDF (4 pages)

17/09/2020

Resolutions

View PDF (3 pages)

08/09/2020

Memorandum and Articles of Association

View PDF (6 pages)

21/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

20/08/2020

Registration of charge 030883440015, created on 2020-08-14

View PDF (59 pages)

19/08/2020

Registration of charge 030883440012, created on 2020-08-14

View PDF (51 pages)

19/08/2020

Registration of charge 030883440014, created on 2020-08-14

View PDF (63 pages)

19/08/2020

Registration of charge 030883440013, created on 2020-08-14

View PDF (21 pages)

23/03/2020

Full accounts made up to 2019-03-31

View PDF (28 pages)

03/01/2020

Termination of appointment of Christopher John Malley as a director on 2019-12-31

View PDF (1 pages)

03/01/2020

Appointment of Mr Simon Antony Cooper Collins as a director on 2019-12-31

View PDF (2 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)

03/10/2019

Director's details changed for Patrick Nigel Ward on 2019-10-03

View PDF (2 pages)

07/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 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)

21/12/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

13/08/2018

Confirmation statement made on 2018-08-07 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 (26 pages)

11/09/2017

Confirmation statement made on 2017-08-07 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 (3 pages)

03/04/2017

Solvency Statement dated 23/03/17

View PDF (2 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)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (27 pages)

15/09/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

06/08/2016

Satisfaction of charge 9 in full

View PDF (4 pages)

02/01/2016

Full accounts made up to 2015-03-31

View PDF (25 pages)

26/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

28/07/2015

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

View PDF (1 pages)

27/07/2015

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)

10/04/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

31/03/2015

Registration of charge 030883440011, created on 2015-03-27

View PDF (34 pages)

07/01/2015

Full accounts made up to 2014-03-31

View PDF (25 pages)

01/09/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (7 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

16/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (7 pages)

09/05/2013

Appointment of Christopher John Malley as a director

View PDF (3 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 (23 pages)

03/09/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (7 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (25 pages)

22/11/2011

Resolutions

View PDF (4 pages)

20/09/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (7 pages)

26/10/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

20/09/2010

Appointment of Patrick Nigel Ward as a director

View PDF (3 pages)

09/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (6 pages)

28/01/2010

Full accounts made up to 2009-03-31

View PDF (24 pages)

17/08/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

18/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

06/02/2009

Full accounts made up to 2008-03-31

View PDF (24 pages)

21/08/2008

Return made up to 07/08/08; full list of members

View PDF (4 pages)

21/04/2008

Resolutions

View PDF (1 pages)

20/03/2008

Particulars of a mortgage or charge/398 / charge no: 9

View PDF (3 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

21/02/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

21/02/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

18/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2007

Full accounts made up to 2007-03-31

View PDF (25 pages)

20/08/2007

Return made up to 07/08/07; full list of members

View PDF (3 pages)

07/07/2007

Particulars of mortgage/charge

View PDF (8 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

18/12/2006

Certificate of cancellation of share premium account

View PDF (1 pages)

18/12/2006

Court order

View PDF (3 pages)

16/11/2006

Resolutions

View PDF (1 pages)

19/10/2006

Nc inc already adjusted 26/09/06

View PDF (2 pages)

19/10/2006

Ad 26/09/06--------- £ si 1@1=1 £ ic 1000000/1000001

View PDF (2 pages)

19/10/2006

Resolutions

View PDF (0 pages)

19/10/2006

Resolutions

View PDF (1 pages)

07/09/2006

Return made up to 07/08/06; 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 (23 pages)

19/08/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

09/03/2005

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

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (22 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (15 pages)

09/09/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

13/04/2004

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 (20 pages)

18/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2003

Particulars of mortgage/charge

View PDF (8 pages)

19/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

09/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (21 pages)

09/11/2002

Particulars of mortgage/charge

View PDF (11 pages)

09/09/2002

Return made up to 07/08/02; full list of members

View PDF (8 pages)

19/07/2002

Director resigned

View PDF (1 pages)

07/06/2002

Registered office changed on 07/06/02 from: dafen industrial park dafen llanelli dyfed SA14 8LX

View PDF (1 pages)

31/05/2002

Certificate of change of name

View PDF (2 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

28/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

06/09/2001

Return made up to 07/08/01; full list of members

View PDF (8 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

18/01/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

16/11/2000

New director appointed

View PDF (2 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Return made up to 07/08/00; full list of members

View PDF (8 pages)

15/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

Director resigned

View PDF (1 pages)

25/07/2000

Director's particulars changed

View PDF (1 pages)

07/07/2000

New director appointed

View PDF (2 pages)

09/06/2000

New secretary appointed

View PDF (2 pages)

09/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

Director resigned

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

26/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

14/09/1999

New director appointed

View PDF (1 pages)

31/08/1999

Return made up to 07/08/99; no change of members

View PDF (6 pages)

04/08/1999

Director resigned

View PDF (1 pages)

05/05/1999

New secretary appointed;new director appointed

View PDF (0 pages)

05/05/1999

New director appointed

View PDF (0 pages)

05/05/1999

New director appointed

View PDF (0 pages)

05/05/1999

New director appointed

View PDF (0 pages)

05/05/1999

Director resigned

View PDF (0 pages)

05/05/1999

Secretary resigned;director resigned

View PDF (0 pages)

05/05/1999

Director resigned

View PDF (0 pages)

12/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

19/08/1998

Return made up to 07/08/98; full list of members

View PDF (8 pages)

22/07/1998

New director appointed

View PDF (0 pages)

24/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/1997

Ad 06/10/97--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

24/10/1997

Nc inc already adjusted 06/10/97

View PDF (1 pages)

24/10/1997

Resolutions

View PDF (1 pages)

21/10/1997

Certificate of change of name

View PDF (2 pages)

24/07/1997

Return made up to 07/08/97; full list of members

View PDF (8 pages)

17/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

15/04/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

15/04/1997

Secretary resigned

View PDF (1 pages)

15/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

New secretary appointed

View PDF (2 pages)

15/04/1997

New director appointed

View PDF (3 pages)

15/04/1997

New director appointed

View PDF (3 pages)

15/04/1997

New director appointed

View PDF (3 pages)

25/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

Secretary resigned

View PDF (1 pages)

03/10/1996

Particulars of mortgage/charge

View PDF (5 pages)

09/09/1996

New secretary appointed

View PDF (2 pages)

22/08/1996

Return made up to 07/08/96; full list of members

View PDF (6 pages)

04/09/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

10/08/1995

Secretary resigned

View PDF (2 pages)

07/08/1995

Incorporation

View PDF (20 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

18/08/2026

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
Tichias, Ian Alan	Director	01/04/2025 - Present	105
Doorenbosch, Franciscus Lodewijk Paulus	Director	07/11/2022 - Present	20
Hutchinson, Eric George	Director	21/08/2023 - 31/03/2025	151
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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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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 TECHNICAL PLASTICS LIMITED

CARCLO TECHNICAL PLASTICS LIMITED is an(a) Active company incorporated on 07/08/1995 with the registered office located at 47 Wates Way, Mitcham, Surrey CR4 4HR. There are currently 3 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 TECHNICAL PLASTICS LIMITED?

CARCLO TECHNICAL PLASTICS LIMITED is currently Active. It was registered on 07/08/1995 .

Where is CARCLO TECHNICAL PLASTICS LIMITED located?

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

What does CARCLO TECHNICAL PLASTICS LIMITED do?

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

What is the latest filing for CARCLO TECHNICAL PLASTICS LIMITED?

The latest filing was on 14/10/2025: Full accounts made up to 2025-03-31.