Carclo Holding Limited. Head office in Ossett. Check Director.

Carclo Holding Limited, Ossett

Carclo Holding Limited is a private limited company. Previously, it was called Carlco Holding Limited (it was changed on 2002-03-22). Situated at Unit 5, Silkwood Court, Ossett WF5 9TP, the above-mentioned 22 years old firm was incorporated on 2002-03-22 and is officially categorised as "activities of head offices" (SIC: 70100).
1 director can be found in this business: Eric H. (appointed on 21 August 2023).

About
Name: Carclo Holding Limited
Number: 04401557
Incorporation date: 2002-03-22
End of financial year: 31 March


Address:	Unit 5 Silkwood Court Ossett WF5 9TP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Carclo Plc

6 April 2016

Address	Unit 5 Silkwood Court, 27 Dewsbury Road, Ossett, WF5 9TP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Plc
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Carclo Holding Limited confirmation statement filing is 2024-04-05. The previous one was submitted on 2023-03-22. The target date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, a solitary corporation Carclo Plc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Silkwood Court, 27 Dewsbury Road, WF5 9TP Ossett.

Company filing

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Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, July 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, July 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 31st, July 2023 \| incorporation	Free Download (37 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 18th, May 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 15th, August 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 19th, October 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 6th, March 2020 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 22nd, December 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, December 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 16th, January 2017 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2016 filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 2nd, January 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2015 filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 7th, January 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2014 filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2014: 32000000.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 31st, December 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2013 filed on: 10th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 6th, January 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2012 filed on: 17th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2011 filed on: 23rd, March 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 26th, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 22, 2010 filed on: 23rd, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (13 pages)
363a	Period up to March 27, 2009 - Annual return with full member list filed on: 27th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 6th, February 2009 \| accounts	Free Download (13 pages)
363a	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 31st, January 2008 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 31st, January 2008 \| accounts	Free Download (13 pages)
363a	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, February 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, February 2007 \| accounts	Free Download (12 pages)
363s	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (8 pages)
363s	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 29th, December 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 29th, December 2005 \| accounts	Free Download (12 pages)
363s	Period up to April 11, 2005 - Annual return with full member list filed on: 11th, April 2005 \| annual return	Free Download (8 pages)
363s	Period up to April 11, 2005 - Annual return with full member list filed on: 11th, April 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, February 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, February 2005 \| accounts	Free Download (12 pages)
363s	Period up to April 22, 2004 - Annual return with full member list filed on: 22nd, April 2004 \| annual return	Free Download (8 pages)
363s	Period up to April 22, 2004 - Annual return with full member list filed on: 22nd, April 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 28th, January 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 28th, January 2004 \| accounts	Free Download (10 pages)
363s	Period up to May 20, 2003 - Annual return with full member list filed on: 20th, May 2003 \| annual return	Free Download (8 pages)
363s	Period up to May 20, 2003 - Annual return with full member list filed on: 20th, May 2003 \| annual return	Free Download (8 pages)
88(2)R	Alloted 32000000 shares on March 28, 2002. Value of each share 1 £, total number of shares: 32000001. filed on: 16th, April 2002 \| capital	Free Download (4 pages)
88(2)R	Alloted 32000000 shares on March 28, 2002. Value of each share 1 £, total number of shares: 32000001. filed on: 16th, April 2002 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2002 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2002 \| incorporation

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