CARLAC GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01149528

Incorporation date

05/12/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1973)

09/01/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

22/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (5 pages)

15/01/2025

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

19/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (7 pages)

14/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

26/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

14/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

06/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (5 pages)

14/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

11/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

15/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (5 pages)

13/12/2019

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

View PDF (3 pages)

09/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

19/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

26/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (4 pages)

21/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

18/04/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

16/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (7 pages)

10/08/2016

Appointment of Mr Mark Robert Long as a director on 2016-08-01

View PDF (2 pages)

23/06/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

13/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (4 pages)

13/01/2016

Director's details changed for Mr Neil Firth on 2015-12-31

View PDF (2 pages)

13/01/2016

Director's details changed for Melanie Firth on 2015-12-31

View PDF (2 pages)

18/08/2015

Registration of charge 011495280003, created on 2015-08-17

View PDF (23 pages)

14/08/2015

Satisfaction of charge 011495280002 in full

View PDF (1 pages)

30/06/2015

Statement of company's objects

View PDF (2 pages)

30/06/2015

Statement by Directors

View PDF (1 pages)

30/06/2015

Statement of capital on 2015-06-30

View PDF (4 pages)

30/06/2015

Solvency Statement dated 11/06/15

View PDF (1 pages)

30/06/2015

Resolutions

View PDF (12 pages)

18/06/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

07/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (4 pages)

27/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

31/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (4 pages)

18/11/2013

Previous accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

01/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (4 pages)

04/07/2013

Appointment of Mr Mark Robert Long as a secretary

View PDF (1 pages)

04/07/2013

Termination of appointment of David Wood as a secretary

View PDF (1 pages)

25/06/2013

Registration of charge 011495280002

View PDF (24 pages)

15/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (4 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

14/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (4 pages)

14/01/2011

Secretary's details changed for Mr David John Wood on 2010-11-01

View PDF (1 pages)

21/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

18/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

18/12/2009

Director's details changed for Mr Neil Firth on 2009-11-01

View PDF (2 pages)

27/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

16/10/2009

Termination of appointment of Giles Church as a director

View PDF (1 pages)

06/02/2009

Return made up to 13/12/08; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

04/02/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

08/01/2007

Return made up to 13/12/06; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

16/03/2006

Return made up to 13/12/05; full list of members

View PDF (2 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/07/2004

Resolutions

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21/07/2004

Resolutions

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

Director resigned

View PDF (1 pages)

14/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

02/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/01/2002

Return made up to 13/12/01; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/01/2001

Director's particulars changed

View PDF (1 pages)

05/01/2001

Return made up to 13/12/00; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/01/2000

Return made up to 13/12/99; full list of members

View PDF (7 pages)

01/09/1999

Accounting reference date extended from 30/06/99 to 31/12/99

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05/05/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

24/01/1999

Return made up to 13/12/98; no change of members

View PDF (4 pages)

07/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

09/01/1998

Return made up to 13/12/97; full list of members

View PDF (6 pages)

19/01/1997

Return made up to 13/12/96; no change of members

View PDF (4 pages)

29/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (10 pages)

06/11/1996

Registered office changed on 06/11/96 from: carr house water lane halifax HX2 6TN

View PDF (1 pages)

10/09/1996

New secretary appointed

View PDF (2 pages)

10/09/1996

Secretary resigned

View PDF (1 pages)

01/02/1996

Return made up to 13/12/95; no change of members

View PDF (4 pages)

09/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (10 pages)

19/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (10 pages)

11/01/1995

Return made up to 13/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

07/04/1994

Accounts for a small company made up to 1993-06-30

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28/01/1994

Return made up to 13/12/93; no change of members

View PDF (4 pages)

11/01/1993

Accounts for a small company made up to 1992-06-30

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11/01/1993

Return made up to 13/12/92; no change of members

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20/12/1991

Accounts for a small company made up to 1991-06-30

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20/12/1991

Return made up to 13/12/91; full list of members

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16/04/1991

Group accounts for a small company made up to 1990-06-30

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16/04/1991

Return made up to 23/11/90; full list of members

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02/01/1991

New director appointed

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02/01/1991

New director appointed

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25/06/1990

Group accounts for a small company made up to 1989-06-30

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25/06/1990

Return made up to 13/12/89; full list of members

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07/03/1989

Group accounts for a small company made up to 1988-06-30

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07/03/1989

Return made up to 23/01/89; full list of members

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14/06/1988

Accounts for a small company made up to 1987-06-30

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14/06/1988

Return made up to 20/04/88; full list of members

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12/08/1987

Secretary resigned;new secretary appointed

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31/07/1987

Declaration of satisfaction of mortgage/charge

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24/07/1987

Particulars of mortgage/charge

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23/03/1987

Annual return made up to 22/01/87

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14/02/1987

Accounts for a small company made up to 1986-06-30

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12/11/1982

Accounts made up to 1982-06-30

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06/02/1982

Accounts made up to 1981-06-30

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05/12/1973

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/12/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Long, Mark Robert	Director	01/08/2016 - Present	3

Persons with Significant Control

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

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Mixed farming

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SC127217

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARLAC GROUP HOLDINGS LIMITED

CARLAC GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 05/12/1973 with the registered office located at Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire LS12 5JB. 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 CARLAC GROUP HOLDINGS LIMITED?

CARLAC GROUP HOLDINGS LIMITED is currently Active. It was registered on 05/12/1973 .

Where is CARLAC GROUP HOLDINGS LIMITED located?

CARLAC GROUP HOLDINGS LIMITED is registered at Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire LS12 5JB.

What does CARLAC GROUP HOLDINGS LIMITED do?

CARLAC GROUP HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARLAC GROUP HOLDINGS LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-13 with no updates.