This company is commonly known as Carclo Holding Limited. The company was founded 22 years ago and was given the registration number 04401557. The firm's registered office is in OSSETT. You can find them at Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CARCLO HOLDING LIMITED |
|---|---|---|
| Company Number | : | 04401557 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP | Director | 21 August 2023 | Active |
| PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS | Secretary | 29 July 2019 | Active |
| 15 Chevet Lane, Sandal, Wakefield, WF2 6HN | Secretary | 22 March 2002 | Active |
| PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS | Secretary | 31 March 2015 | Active |
| Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP | Secretary | 04 October 2019 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 March 2002 | Active |
| Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP | Director | 14 November 2022 | Active |
| The Manor House, East Appleton, Richmond, DL10 7QE | Director | 01 April 2004 | Active |
| 15 Chevet Lane, Sandal, Wakefield, WF2 6HN | Director | 22 March 2002 | Active |
| PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS | Director | 31 March 2018 | Active |
| 5 Back Lane, Whixley, York, YO26 8BG | Director | 22 March 2002 | Active |
| PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS | Director | 31 March 2015 | Active |
| Fairview Cottage, Sheffield Road Victoria, Holmfirth, HD9 7TP | Director | 22 March 2002 | Active |
| Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP | Director | 31 December 2019 | Active |
| Longmeadow, 10 Edmunton Way, Oakham Rutland, LE15 6JE | Director | 22 March 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 March 2002 | Active |
| Carclo Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Officers | Appoint person director company with name date. | Download |
| 2023-08-23 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Incorporation | Memorandum articles. | Download |
| 2023-07-31 | Resolution | Resolution. | Download |
| 2023-07-24 | Change of constitution | Statement of companys objects. | Download |
| 2023-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-22 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Officers | Change person director company with change date. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2019-10-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-04 | Officers | Termination secretary company with name termination date. | Download |
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