This company is commonly known as Carclo Overseas Holdings Limited. The company was founded 76 years ago and was given the registration number 00452529. 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 OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00452529 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1948 |
| 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 | 07 November 2022 | Active |
| Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP | Director | 21 August 2023 | Active |
| PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS | Secretary | 30 August 2019 | Active |
| 15 Chevet Lane, Sandal, Wakefield, WF2 6HN | Secretary | 30 June 1997 | Active |
| 10 Thirstin Road, Honley, Huddersfield, HD9 6JG | Secretary | - | 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 |
| 34 Gill Bank Road, Ilkley, LS29 0AU | Director | - | 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 |
| PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS | Director | 31 December 2019 | Active |
| 15 Chevet Lane, Sandal, Wakefield, WF2 6HN | Director | 30 June 1997 | Active |
| 10 Thirstin Road, Honley, Huddersfield, HD9 6JG | Director | - | Active |
| 1 Holkham Rise, Sheffield, S11 9QT | Director | 28 September 1995 | Active |
| PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS | Director | 30 June 2014 | Active |
| 5 Back Lane, Whixley, York, YO26 8BG | Director | 03 September 1999 | Active |
| PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS | Director | 31 March 2015 | Active |
| Fairview Cottage, Sheffield Road Victoria, Holmfirth, HD9 7TP | Director | 29 February 2004 | Active |
| Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP | Director | 05 October 2020 | Active |
| Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP | Director | 30 August 2019 | 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 | |
|---|---|---|---|
| 2023-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | 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 |
| 2022-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type full. | 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 |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
| 2021-06-30 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-21 | Officers | Change person director company with change date. | Download |
| 2020-10-05 | Officers | Appoint person director company with name date. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Incorporation | Memorandum articles. | Download |
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