CARCLO PLC
Active - Accounts Filed
General Information
NAME
CARCLO PLC
COMPANY NUMBER
00196249
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
08/03/1924
(100 years and 8 months old)
WEBSITE
http://www.carclo.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/03/1924
16/11/1999
CARCLO ENGINEERING GROUP PLC
SURREY
CR4 4HR
Telephone: 01924268040
TPS: No
47 Wates Way
MITCHAM
CR4 4HR
Telephone: 70670000
57 Castle Street
Edgeley
Stockport
Cheshire
SK3 9AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARCLO PLC | Active - Accounts Filed | View Report |
| ACRE MILLS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Natalia Sergeyevna Kozmina (932231827) Appointed |
| 01/03/2024 | Jonathan Templeman (910194707) has left the board |
Credit Risk Overview
Want to learn more about CARCLO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARCLO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARCLO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2018 - Present (6 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
07/01/2021 - Present (3 years and 10 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 92 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Natalia Sergeyevna Kozmina (932231827) Appointed |
| 01/03/2024 | Jonathan Templeman (910194707) has left the board |
| 06/02/2024 | New Board Member Jonathan Templeman (910194707) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 24/08/2023 | David Michael Bedford (930229536) has left the board |
| 24/08/2023 | New Company Secretary Eric George Hutchinson (931266192) Appointed |
| 24/08/2023 | David Michael Bedford (931037244) has left the board |
| 22/06/2023 | New Company Secretary David Michael Bedford (931037244) Appointed |
| 22/06/2023 | Angela Wakes (926306117) has left the board |
| 03/03/2023 | New Board Member Rachel Nancye Amey (930614752) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 17/11/2022 | Philip Charles White (925743682) has left the board |
| 17/11/2022 | New Board Member David Michael Bedford (930229536) Appointed |
| 09/11/2022 | Nicholas Ian Burgess Sanders (908328388) has left the board |
| 20/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Philip Charles White (925743682) Appointed |
| 03/02/2021 | New Board Member Franciscus Lodewijk Paulus Doorenbosch (924960045) Appointed |
| 13/01/2021 | New Board Member Eric George Hutchinson (927836146) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | Simon Antony Cooper Collins (911318486) has left the board |
| 07/10/2020 | New Accounts filed |
| 21/08/2020 | New Board Member Nicholas Ian Burgess Sanders (908328388) Appointed |
| 26/03/2020 | Mark Rollins (904233775) has left the board |
| 23/01/2020 | New Board Member Matthew Nicholas Durkin-Jones (926633908) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 25/10/2019 | Sarah Louise Matthews-Demers (916026561) has left the board |
| 08/10/2019 | Richard Andrew Cole (926198852) has left the board |
| 08/10/2019 | New Company Secretary Angela Wakes (926306117) Appointed |
| 04/10/2019 | New Board Member Simon Antony Cooper Collins (911318486) Appointed |
| 04/09/2019 | Richard John Ottaway (919701318) has left the board |
| 04/09/2019 | New Company Secretary Richard Andrew Cole (926198852) Appointed |
| 15/01/2019 | Christopher John Malley (917202711) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Confirmation Statement filed |
| 30/07/2018 | Michael Joseph Christian Derbyshire (901145818) has left the board |
| 30/07/2018 | New Board Member Jonathan Mark Oatley (924637441) Appointed |
| 30/07/2018 | New Board Member Sarah Louise Matthews-Demers (916026561) Appointed |
| 30/07/2018 | New Accounts filed |
| 05/04/2018 | Robert James Brooksbank (906891030) has left the board |
| 08/01/2018 | New Board Member Mark Rollins (904233775) Appointed |
| 05/01/2018 | Robert James Rickman (913282174) has left the board |
| 26/09/2017 | New Confirmation Statement filed |
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