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Carclo Us Finance No.2, WF5 9WS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARCLO US FINANCE NO.2

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carclo Us Finance No.2. The company was founded 23 years ago and was given the registration number 04291816. 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.

Company Information

Name:CARCLO US FINANCE NO.2
Company Number:04291816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director21 August 2023Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Secretary29 July 2019Active
15 Chevet Lane, Sandal, Wakefield, WF2 6HN

Secretary21 September 2001Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Secretary31 March 2015Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Secretary04 October 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 September 2001Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director14 November 2022Active
The Manor House, East Appleton, Richmond, DL10 7QE

Director01 April 2004Active
15 Chevet Lane, Sandal, Wakefield, WF2 6HN

Director21 September 2001Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Director31 March 2018Active
5 Back Lane, Whixley, York, YO26 8BG

Director21 September 2001Active
PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Director31 March 2015Active
Fair View Cottage, Sheffield Road Victoria Holmfirth, Huddersfield, HD7 1TP

Director21 September 2001Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director31 December 2019Active
Longmeadow, 10 Edmunton Way, Oakham Rutland, LE15 6JE

Director21 September 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 September 2001Active

People with Significant Control

Carclo Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:47, Wates Way, Mitcham, United Kingdom, CR4 4HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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