CARCLO ZEPHYR LIMITED

Key Data

Status

Active

Company No.

00931252

Incorporation date

30/04/1968

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1986)

24/10/2025

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

View PDF (4 pages)

06/10/2025

Confirmation statement made on 2025-09-26 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)

22/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 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)

26/09/2023

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

View PDF (3 pages)

24/08/2023

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

View PDF (2 pages)

24/08/2023

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

View PDF (1 pages)

07/08/2023

Memorandum and Articles of Association

View PDF (37 pages)

07/08/2023

Resolutions

View PDF (1 pages)

28/07/2023

Statement of company's objects

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)

18/05/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

21/11/2022

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

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 2022-09-24 with 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 C/O Carclo Plc, 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)

20/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

24/09/2021

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

View PDF (3 pages)

31/03/2021

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

View PDF (4 pages)

21/12/2020

Appointment of Mr Nicholas Ian Burgess Sanders as a director on 2020-12-17

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)

21/10/2020

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

View PDF (2 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 2020-09-13 with no updates

View PDF (3 pages)

12/02/2020

Appointment of Mr Matthew Nicholas Durkin-Jones as a director on 2020-02-12

View PDF (2 pages)

12/02/2020

Termination of appointment of Angela Wakes as a director on 2020-02-12

View PDF (1 pages)

06/01/2020

Appointment of Mrs Angela Wakes as a director on 2019-12-31

View PDF (2 pages)

05/01/2020

Full accounts made up to 2019-03-31

View PDF (13 pages)

03/01/2020

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

View PDF (1 pages)

07/10/2019

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 2019-09-13 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)

23/12/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

14/09/2018

Confirmation statement made on 2018-09-13 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)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

21/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

11/10/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

02/01/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

05/10/2015

Annual return made up to 2015-09-13 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)

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 (21 pages)

08/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (5 pages)

08/10/2014

Termination of appointment of Bryn Pritchard as a director on 2014-03-31

View PDF (1 pages)

07/05/2014

Certificate of change of name

View PDF (2 pages)

07/05/2014

Change of name notice

View PDF (2 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

07/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (6 pages)

10/05/2013

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 (20 pages)

03/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (6 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

29/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (6 pages)

26/10/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

16/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (6 pages)

16/09/2010

Director's details changed for Bryn Pritchard on 2010-08-31

View PDF (2 pages)

28/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

02/10/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

06/02/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

15/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

09/10/2007

Return made up to 13/09/07; full list of members

View PDF (3 pages)

09/10/2007

Registered office changed on 09/10/07 from: prospect mills prospect road cleckheaton BD19 3BL

View PDF (1 pages)

09/10/2007

Location of register of members

View PDF (1 pages)

09/10/2007

Location of debenture register

View PDF (1 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

17/10/2006

Return made up to 13/09/06; 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 (18 pages)

05/10/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

04/10/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

02/08/2004

Certificate of cancellation of share premium account

View PDF (1 pages)

31/07/2004

Reduction of iss capital and minute (oc) £ ic 1300000/ 848000

View PDF (2 pages)

07/07/2004

Resolutions

View PDF (1 pages)

21/04/2004

Director resigned

View PDF (1 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 (19 pages)

22/09/2003

Return made up to 13/09/03; full list of members

View PDF (8 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

09/12/2002

New secretary appointed

View PDF (2 pages)

09/12/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

Return made up to 13/09/02; full list of members

View PDF (8 pages)

25/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (15 pages)

02/11/2001

Return made up to 13/09/01; full list of members

View PDF (7 pages)

09/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/07/2001

New secretary appointed

View PDF (2 pages)

23/07/2001

New director appointed

View PDF (2 pages)

18/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

12/10/2000

Return made up to 13/09/00; full list of members

View PDF (7 pages)

15/09/2000

Registered office changed on 15/09/00 from: prospect mills prospect road cleckheaton west yorkshire BD19 3BL

View PDF (1 pages)

15/09/2000

Registered office changed on 15/09/00 from: hightown road cleckheaton BD19 5JU

View PDF (1 pages)

25/07/2000

Director's particulars changed

View PDF (1 pages)

04/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

15/12/1999

Return made up to 13/09/99; full list of members

View PDF (7 pages)

04/10/1999

Resolutions

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

10/12/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

26/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/1997

Secretary resigned

View PDF (1 pages)

13/10/1997

Return made up to 13/09/97; full list of members

View PDF (6 pages)

07/10/1997

Director resigned

View PDF (1 pages)

26/08/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

10/01/1997

Full accounts made up to 1996-03-30

View PDF (15 pages)

27/11/1996

Director resigned

View PDF (1 pages)

19/11/1996

Return made up to 13/09/96; no change of members

View PDF (6 pages)

03/07/1996

New secretary appointed

View PDF (2 pages)

20/06/1996

Director resigned

View PDF (1 pages)

20/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

16/04/1996

New director appointed

View PDF (2 pages)

16/04/1996

New director appointed

View PDF (2 pages)

04/10/1995

New director appointed

View PDF (2 pages)

04/10/1995

Director resigned

View PDF (4 pages)

21/09/1995

Full accounts made up to 1995-03-25

View PDF (14 pages)

18/09/1995

Return made up to 13/09/95; no change of members

View PDF (6 pages)

12/01/1995

Full accounts made up to 1994-03-26

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

25/10/1994

Return made up to 13/09/94; full list of members

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09/01/1994

Full accounts made up to 1993-03-27

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29/09/1993

Return made up to 13/09/93; full list of members

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02/07/1993

New director appointed

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16/04/1993

Director resigned

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25/02/1993

Director resigned

View PDF (0 pages)

17/12/1992

Full accounts made up to 1992-03-28

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11/12/1992

New director appointed

View PDF (0 pages)

28/09/1992

Return made up to 13/09/92; full list of members

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16/02/1992

Ad 27/01/92--------- £ si 1000000@1=1000000 £ ic 300000/1300000

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16/02/1992

Resolutions

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16/02/1992

£ nc 300000/1300000 27/01/92

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30/10/1991

New director appointed

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09/10/1991

Full accounts made up to 1991-03-30

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09/10/1991

Return made up to 13/09/91; full list of members

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10/05/1991

Director resigned

View PDF (0 pages)

10/05/1991

New director appointed

View PDF (0 pages)

28/09/1990

Full accounts made up to 1990-03-31

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28/09/1990

Return made up to 13/09/90; full list of members

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19/09/1990

New director appointed

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21/09/1989

Full accounts made up to 1989-03-25

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21/09/1989

Return made up to 18/08/89; full list of members

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07/08/1989

Director resigned

View PDF (0 pages)

09/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/10/1988

Full accounts made up to 1988-03-26

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20/10/1988

Return made up to 01/09/88; full list of members

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12/09/1988

New director appointed

View PDF (0 pages)

08/09/1988

Location of register of members

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16/10/1987

Full accounts made up to 1987-03-28

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16/10/1987

Return made up to 24/08/87; full list of members

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14/10/1986

Full accounts made up to 1986-03-29

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14/10/1986

Return made up to 29/08/86; full list of members

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21/06/1986

Director resigned

View PDF (0 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

Dormant

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
Pritchard, Bryn	Director	31/03/1998 - 31/03/2014	5
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

Persons with Significant Control

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

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Description

About CARCLO ZEPHYR LIMITED

CARCLO ZEPHYR LIMITED is an(a) Active company incorporated on 30/04/1968 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 ZEPHYR LIMITED?

CARCLO ZEPHYR LIMITED is currently Active. It was registered on 30/04/1968 .

Where is CARCLO ZEPHYR LIMITED located?

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

What does CARCLO ZEPHYR LIMITED do?

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

What is the latest filing for CARCLO ZEPHYR LIMITED?

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