Carlac Group Limited. Head office in Leeds. Check Director.

Carlac Group Limited, Leeds

Carlac Group Limited is a private limited company. Situated at 16-17 Ashfield Way, Whitehall Estate, Leeds LS12 5JB, the above-mentioned 19 years old firm was incorporated on 2004-07-05 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the firm: Mark L. (appointed on 01 August 2016), Neil F. (appointed on 13 July 2004), Melanie F. (appointed on 13 July 2004). When it comes to the secretaries (1 in total), we can name: Mark L. (appointed on 04 July 2013).

About
Name: Carlac Group Limited
Number: 05170731
Incorporation date: 2004-07-05
End of financial year: 30 September


Address:	16-17 Ashfield Way Whitehall Estate Leeds LS12 5JB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Neil F.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Melanie F.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

The target date for Carlac Group Limited confirmation statement filing is 2024-07-19. The latest confirmation statement was submitted on 2023-07-05. The deadline for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Neil F. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Melanie F. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
SH03	Purchase of own shares filed on: 10th, January 2024 \| capital	Free Download (4 pages)

Type		Free download
SH03	Purchase of own shares filed on: 10th, January 2024 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 2023-12-13: 44500.00 GBP filed on: 10th, January 2024 \| capital	Free Download (13 pages)
AA	Group of companies' accounts made up to 2022-09-30 filed on: 8th, July 2023 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2021-09-30 filed on: 6th, July 2022 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2020-09-30 filed on: 11th, July 2021 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2019-09-30 filed on: 1st, October 2020 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 4th, July 2019 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2017-09-30 filed on: 28th, June 2018 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 11th, April 2017 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2015-09-30 filed on: 23rd, June 2016 \| accounts	Free Download (26 pages)
MA	Memorandum and Articles of Association filed on: 12th, May 2016 \| incorporation	Free Download (42 pages)
SH08	Change of share class name or designation filed on: 6th, May 2016 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 6th, May 2016 \| capital	Free Download (2 pages)
AR01	Annual return made up to 2015-07-05 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2014-09-30 filed on: 12th, May 2015 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2014-07-05 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 27th, June 2014 \| accounts	Free Download (27 pages)
AA01	Previous accounting period shortened from 2013-12-31 to 2013-09-30 filed on: 18th, November 2013 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (21 pages)
SH01	Statement of Capital on 2013-09-02: 513500.00 GBP filed on: 17th, September 2013 \| capital	Free Download (5 pages)
AR01	Annual return made up to 2013-07-05 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2012-07-05 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-07-05 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2009-12-31 filed on: 21st, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-07-05 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 2010-08-05: 755.00 GBP filed on: 5th, August 2010 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 10th, June 2010 \| capital	Free Download (2 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 27th, October 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2009-09-01 filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (18 pages)
363a	Annual return made up to 2008-08-21 filed on: 21st, August 2008 \| annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2007-07-26 filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-26 filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2006-08-01 filed on: 1st, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-01 filed on: 1st, August 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, February 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, February 2006 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-08-18 filed on: 18th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-18 filed on: 18th, August 2005 \| annual return	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, October 2004 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 13th, October 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 998 shares on 2004-07-13. Value of each share 1 £, total number of shares: 1000. filed on: 13th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2004-07-13. Value of each share 1 £, total number of shares: 1000. filed on: 13th, October 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 21st, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 21st, July 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, July 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 5th, July 2004 \| incorporation	Free Download (19 pages)

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