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CARCLO ZEPHYR LIMITED

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

This company is commonly known as Carclo Zephyr Limited. The company was founded 56 years ago and was given the registration number 00931252. The firm's registered office is in OSSETT. You can find them at C/o Carclo Plc, Po Box 88, 27 Dewsbury Road, Ossett, West Yorkshire. This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:CARCLO ZEPHYR LIMITED
Company Number:00931252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1968
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:C/o Carclo Plc, 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
10 Ash Close, Hipperholme, Halifax, HX3 8PD

Secretary01 October 1997Active
C/O Carclo Plc, PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Secretary30 August 2019Active
15 Chevet Lane, Sandal, Wakefield, WF2 6HN

Secretary28 November 2002Active
Quarry House, Hoyle Ing, Linthwaite, Huddersfield, HD7 5RX

Secretary-Active
C/O Carclo Plc, PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Secretary31 March 2015Active
22 Sandygate Park Road, Sheffield, S10 5TY

Secretary31 March 1996Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Secretary04 October 2019Active
114 West Busk Lane, Otley, LS21 3NB

Secretary01 May 2001Active
34 Gill Bank Road, Ilkley, LS29 0AU

Director-Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

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

Director01 April 2004Active
10 Ash Close, Hipperholme, Halifax, HX3 8PD

Director01 October 1997Active
Quarry House, Hoyle Ing, Linthwaite, Huddersfield, HD7 5RX

Director18 June 1993Active
C/O Carclo Plc, PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Director12 February 2020Active
Astrop House, Kings Sutton, Banbury, OX17 3QN

Director-Active
Heather Lea, Nursery Lane, Ripponden, Sowerby Bridge, HX6 4PD

Director22 October 1991Active
8 Babworth Crescent, Retford, DN22 7NL

Director31 December 1995Active
Mount Farm House Town Street, Rawdon, Leeds, LS19 6QJ

Director-Active
17 Main Street, Farnhill, Keighley, BD20 9BJ

Director-Active
Braeside, Huddersfield Road, New Mill, Huddersfield, HD9 7JU

Director16 July 2001Active
C/O Carclo Plc, PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Director27 March 2013Active
5 Back Lane, Whixley, York, YO26 8BG

Director03 September 1999Active
C/O Carclo Plc, PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Director31 March 2015Active
34 Laverhills, Hightown, Liversedge, WF15 8ED

Director-Active
15a Dunbottle Lane, Mirfield, WF14 9JH

Director31 March 1998Active
22 Sandygate Park Road, Sheffield, S10 5TY

Director31 December 1995Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director17 December 2020Active
7 Macnair Avenue, North Berwick, EH39 4QY

Director07 December 1992Active
C/O Carclo Plc, PO BOX 88, 27 Dewsbury Road, Ossett, WF5 9WS

Director31 December 2019Active
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP

Director30 August 2019Active
5 Walton Drive, Marple, Stockport, SK6 6HB

Director-Active
Longmeadow, 10 Edmunton Way, Oakham Rutland, LE15 6JE

Director25 September 1995Active

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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