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CARCLO US FINANCE NO.2

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CARCLO US FINANCE NO.2

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Key Data

Status

Active

Company No.

04291816

Incorporation date

21/09/2001

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

47 Wates Way, Mitcham, Surrey CR4 4HRCopy
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Latest events (Record since 21/09/2001)
dot icon24/10/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (4 pages)
dot icon06/10/2025
Confirmation statement made on 2025-09-26 with no updates
View PDF (3 pages)
dot icon04/04/2025
Appointment of Mr Ian Alan Tichias as a director on 2025-04-01
View PDF (2 pages)
dot icon02/04/2025
Termination of appointment of Eric George Hutchinson as a director on 2025-03-31
View PDF (1 pages)
dot icon23/10/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (4 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-26 with no updates
View PDF (3 pages)
dot icon14/06/2024
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)
dot icon14/06/2024
Change of details for Carclo Plc as a person with significant control on 2024-06-14
View PDF (2 pages)
dot icon26/09/2023
Confirmation statement made on 2023-09-26 with no updates
View PDF (3 pages)
dot icon24/08/2023
Termination of appointment of David Michael Bedford as a director on 2023-08-21
View PDF (1 pages)
dot icon24/08/2023
Appointment of Mr Eric George Hutchinson as a director on 2023-08-21
View PDF (2 pages)
dot icon28/07/2023
Statement of company's objects
View PDF (2 pages)
dot icon28/07/2023
Memorandum and Articles of Association
View PDF (37 pages)
dot icon28/07/2023
Resolutions
View PDF (1 pages)
dot icon26/06/2023
Termination of appointment of Angela Wakes as a secretary on 2023-06-20
View PDF (1 pages)
dot icon22/05/2023
Termination of appointment of Lee George Westgarth as a director on 2023-05-12
View PDF (1 pages)
dot icon18/05/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (4 pages)
dot icon21/11/2022
Appointment of Mr David Michael Bedford as a director on 2022-11-14
View PDF (2 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-26 with no updates
View PDF (3 pages)
dot icon15/08/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (4 pages)
dot icon17/11/2021
Change of details for Carclo Plc as a person with significant control on 2021-11-16
View PDF (2 pages)
dot icon17/11/2021
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)
dot icon19/10/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (4 pages)
dot icon24/09/2021
Confirmation statement made on 2021-09-24 with updates
View PDF (5 pages)
dot icon23/04/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (4 pages)
dot icon21/10/2020
Director's details changed for Mr Lee George Westgarth on 2020-10-09
View PDF (2 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-21 with no updates
View PDF (3 pages)
dot icon17/01/2020
Full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon03/01/2020
Termination of appointment of Christopher John Malley as a director on 2019-12-31
View PDF (1 pages)
dot icon03/01/2020
Appointment of Mr Lee George Westgarth as a director on 2019-12-31
View PDF (2 pages)
dot icon07/10/2019
Appointment of Mrs Angela Wakes as a secretary on 2019-10-04
View PDF (2 pages)
dot icon04/10/2019
Termination of appointment of Richard Andrew Cole as a secretary on 2019-10-04
View PDF (1 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-21 with no updates
View PDF (3 pages)
dot icon29/07/2019
Appointment of Mr Richard Andrew Cole as a secretary on 2019-07-29
View PDF (2 pages)
dot icon29/07/2019
Termination of appointment of Richard John Ottaway as a secretary on 2019-07-29
View PDF (1 pages)
dot icon29/07/2019
Termination of appointment of Richard John Ottaway as a director on 2019-07-29
View PDF (1 pages)
dot icon21/12/2018
Full accounts made up to 2018-03-31
View PDF (14 pages)
dot icon22/11/2018
Confirmation statement made on 2018-09-21 with no updates
View PDF (3 pages)
dot icon03/04/2018
Appointment of Mr Christopher John Malley as a director on 2018-03-31
View PDF (2 pages)
dot icon03/04/2018
Termination of appointment of Robert James Brooksbank as a director on 2018-03-31
View PDF (1 pages)
dot icon03/04/2018
Termination of appointment of Eric Cook as a director on 2018-03-31
View PDF (1 pages)
dot icon27/12/2017
Full accounts made up to 2017-03-31
View PDF (14 pages)
dot icon20/11/2017
Confirmation statement made on 2017-09-21 with no updates
View PDF (3 pages)
dot icon16/01/2017
Full accounts made up to 2016-03-31
View PDF (17 pages)
dot icon11/10/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (5 pages)
dot icon02/01/2016
Full accounts made up to 2015-03-31
View PDF (11 pages)
dot icon06/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2015
Termination of appointment of Eric Cook as a secretary on 2015-03-31
View PDF (1 pages)
dot icon22/04/2015
Appointment of Richard John Ottaway as a secretary on 2015-03-31
View PDF (3 pages)
dot icon22/04/2015
Appointment of Mr Richard John Ottaway as a director on 2015-03-31
View PDF (3 pages)
dot icon07/01/2015
Full accounts made up to 2014-03-31
View PDF (11 pages)
dot icon23/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2013
Full accounts made up to 2013-03-31
View PDF (10 pages)
dot icon07/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2013
Termination of appointment of Ian Williamson as a director
View PDF (1 pages)
dot icon06/01/2013
Full accounts made up to 2012-03-31
View PDF (10 pages)
dot icon03/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2011
Full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon29/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2011
Termination of appointment of Darren Rothery as a director
View PDF (1 pages)
dot icon22/11/2010
Annual return made up to 2010-09-21 with full list of shareholders
View PDF (7 pages)
dot icon26/10/2010
Full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon28/09/2010
Annual return made up to 2009-09-21 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2010
Full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon06/02/2009
Full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon22/10/2008
Return made up to 21/09/08; full list of members
View PDF (8 pages)
dot icon31/01/2008
Full accounts made up to 2007-03-31
View PDF (13 pages)
dot icon09/10/2007
Return made up to 21/09/07; full list of members
View PDF (3 pages)
dot icon05/02/2007
Full accounts made up to 2006-03-31
View PDF (14 pages)
dot icon17/10/2006
Return made up to 21/09/06; full list of members
View PDF (8 pages)
dot icon29/12/2005
Auditor's resignation
View PDF (1 pages)
dot icon29/12/2005
Full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon12/12/2005
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon02/12/2005
Certificate of re-registration from Limited to Unlimited
View PDF (1 pages)
dot icon02/12/2005
Re-registration of Memorandum and Articles
View PDF (12 pages)
dot icon02/12/2005
Declaration of assent for reregistration to UNLTD
View PDF (2 pages)
dot icon02/12/2005
Members' assent for rereg from LTD to UNLTD
View PDF (1 pages)
dot icon02/12/2005
Application for reregistration from LTD to UNLTD
View PDF (2 pages)
dot icon02/12/2005
Resolutions
View PDF (0 pages)
dot icon02/12/2005
Resolutions
View PDF (2 pages)
dot icon05/10/2005
Return made up to 21/09/05; full list of members
View PDF (8 pages)
dot icon09/03/2005
Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield WF1 1ZF
View PDF (1 pages)
dot icon02/02/2005
Full accounts made up to 2004-03-31
View PDF (12 pages)
dot icon05/10/2004
Return made up to 21/09/04; full list of members
View PDF (8 pages)
dot icon13/04/2004
New director appointed
View PDF (2 pages)
dot icon13/03/2004
Director resigned
View PDF (1 pages)
dot icon02/02/2004
Full accounts made up to 2003-03-31
View PDF (12 pages)
dot icon22/09/2003
Return made up to 21/09/03; full list of members
View PDF (8 pages)
dot icon12/09/2003
Group of companies' accounts made up to 2002-09-30
View PDF (12 pages)
dot icon09/04/2003
Accounting reference date shortened from 30/09/03 to 31/03/03
View PDF (1 pages)
dot icon24/10/2002
Return made up to 21/09/02; full list of members
View PDF (8 pages)
dot icon13/02/2002
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon13/02/2002
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon08/01/2002
Accounting reference date extended from 31/12/01 to 30/09/02
View PDF (1 pages)
dot icon26/11/2001
Accounting reference date shortened from 31/12/02 to 31/12/01
View PDF (1 pages)
dot icon14/11/2001
Ad 02/10/01--------- us$ si 28790000@1=28790000 us$ ic 1/28790001
View PDF (4 pages)
dot icon09/10/2001
Accounting reference date extended from 30/09/02 to 31/12/02
View PDF (1 pages)
dot icon02/10/2001
New director appointed
View PDF (2 pages)
dot icon02/10/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/10/2001
New director appointed
View PDF (2 pages)
dot icon02/10/2001
New director appointed
View PDF (2 pages)
dot icon02/10/2001
Secretary resigned
View PDF (1 pages)
dot icon02/10/2001
Director resigned
View PDF (1 pages)
dot icon02/10/2001
Registered office changed on 02/10/01 from: 1 mitchell lane bristol avon BS1 6BU
View PDF (1 pages)
dot icon21/09/2001
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Westgarth, Lee George
Director
31/12/2019 - 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
Brooksbank, Robert James
Director
01/04/2004 - 31/03/2018
37

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CARCLO US FINANCE NO.2

CARCLO US FINANCE NO.2 is an(a) Active company incorporated on 21/09/2001 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 US FINANCE NO.2?

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CARCLO US FINANCE NO.2 is currently Active. It was registered on 21/09/2001 .

Where is CARCLO US FINANCE NO.2 located?

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CARCLO US FINANCE NO.2 is registered at 47 Wates Way, Mitcham, Surrey CR4 4HR.

What does CARCLO US FINANCE NO.2 do?

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CARCLO US FINANCE NO.2 operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARCLO US FINANCE NO.2?

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