CARLAC GROUP LIMITED

Key Data

Status

Active

Company No.

05170731

Incorporation date

05/07/2004

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2004)

15/04/2026

Purchase of own shares.

View PDF (4 pages)

19/03/2026

Cancellation of shares. Statement of capital on 2026-02-17

View PDF (11 pages)

30/07/2025

Purchase of own shares.

View PDF (4 pages)

09/07/2025

Cessation of Melanie Firth as a person with significant control on 2025-03-20

View PDF (1 pages)

09/07/2025

Confirmation statement made on 2025-07-05 with updates

View PDF (7 pages)

01/07/2025

Cancellation of shares. Statement of capital on 2025-04-24

View PDF (11 pages)

03/06/2025

Purchase of own shares.

View PDF (4 pages)

22/05/2025

Group of companies' accounts made up to 2024-09-30

View PDF (38 pages)

26/03/2025

Memorandum and Articles of Association

View PDF (27 pages)

26/03/2025

Resolutions

View PDF (1 pages)

20/03/2025

Termination of appointment of Melanie Firth as a director on 2025-03-20

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (7 pages)

21/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (35 pages)

10/01/2024

Cancellation of shares. Statement of capital on 2023-12-13

View PDF (13 pages)

10/01/2024

Purchase of own shares.

View PDF (4 pages)

14/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (6 pages)

08/07/2023

Group of companies' accounts made up to 2022-09-30

View PDF (36 pages)

06/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (6 pages)

06/07/2022

Group of companies' accounts made up to 2021-09-30

View PDF (39 pages)

12/07/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (6 pages)

11/07/2021

Group of companies' accounts made up to 2020-09-30

View PDF (34 pages)

01/10/2020

Group of companies' accounts made up to 2019-09-30

View PDF (32 pages)

14/07/2020

Confirmation statement made on 2020-07-05 with updates

View PDF (6 pages)

08/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (6 pages)

04/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (30 pages)

11/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (6 pages)

28/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (30 pages)

07/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (7 pages)

11/04/2017

Group of companies' accounts made up to 2016-09-30

View PDF (36 pages)

10/08/2016

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

View PDF (2 pages)

08/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (9 pages)

23/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (26 pages)

12/05/2016

Memorandum and Articles of Association

View PDF (42 pages)

12/05/2016

Resolutions

View PDF (3 pages)

06/05/2016

Change of share class name or designation

View PDF (2 pages)

06/05/2016

Change of share class name or designation

View PDF (2 pages)

05/05/2016

Resolutions

View PDF (4 pages)

18/08/2015

Registration of charge 051707310002, created on 2015-08-17

View PDF (23 pages)

14/08/2015

Satisfaction of charge 051707310001 in full

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (5 pages)

12/05/2015

Group of companies' accounts made up to 2014-09-30

View PDF (26 pages)

07/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (5 pages)

27/06/2014

Group of companies' accounts made up to 2013-09-30

View PDF (27 pages)

18/11/2013

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

View PDF (1 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

17/09/2013

Statement of capital following an allotment of shares on 2013-09-02

View PDF (5 pages)

17/09/2013

Statement of company's objects

View PDF (2 pages)

17/09/2013

Resolutions

View PDF (17 pages)

08/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (5 pages)

08/07/2013

Director's details changed for Melanie Firth on 2013-07-04

View PDF (2 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 051707310001

View PDF (24 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

16/08/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (6 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

16/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (6 pages)

16/08/2011

Secretary's details changed for Mr David John Wood on 2010-10-26

View PDF (2 pages)

21/09/2010

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

View PDF (15 pages)

19/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (6 pages)

05/08/2010

Cancellation of shares. Statement of capital on 2010-08-05

View PDF (4 pages)

10/06/2010

Purchase of own shares.

View PDF (2 pages)

20/05/2010

Resolutions

View PDF (2 pages)

27/10/2009

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

View PDF (15 pages)

16/10/2009

Termination of appointment of Giles Church as a director

View PDF (1 pages)

01/09/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

31/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

21/08/2008

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

View PDF (4 pages)

02/11/2007

Accounts for a medium company made up to 2006-12-31

View PDF (14 pages)

26/07/2007

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

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

01/08/2006

Return made up to 05/07/06; full list of members

View PDF (3 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

18/08/2005

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

View PDF (7 pages)

03/12/2004

Registered office changed on 03/12/04 from: 72 new north road huddersfield west yorkshire HD1 5NW

View PDF (1 pages)

13/10/2004

Particulars of contract relating to shares

View PDF (4 pages)

13/10/2004

Ad 13/07/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

Resolutions

View PDF (21 pages)

21/07/2004

Accounting reference date shortened from 31/07/05 to 31/12/04

View PDF (1 pages)

21/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

Incorporation

View PDF (19 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

30/09/2024

Next confirmation date

05/07/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Firth, Neil	Director	13/07/2004 - Present	7
Long, Mark Robert	Director	01/08/2016 - Present	3
Turner, Robert Malcolm	Secretary	05/07/2004 - 13/07/2004	7
Firth, Melanie	Director	13/07/2004 - 20/03/2025	8
Turner, Robert Malcolm	Director	05/07/2004 - 13/07/2004	20

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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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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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 LIMITED

CARLAC GROUP LIMITED is an(a) Active company incorporated on 05/07/2004 with the registered office located at 16-17 Ashfield Way, Whitehall Estate, Leeds, West Yorkshire LS12 5JB. There are currently 2 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 CARLAC GROUP LIMITED?

CARLAC GROUP LIMITED is currently Active. It was registered on 05/07/2004 .

Where is CARLAC GROUP LIMITED located?

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

What does CARLAC GROUP LIMITED do?

CARLAC GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARLAC GROUP LIMITED?

The latest filing was on 15/04/2026: Purchase of own shares..