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CARCLO PLC - Unit 5 Silkwood Court, Ossett, WF5 9TP, United Kingdom
Company Information
- Company registration number
- 00196249
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Silkwood Court
- Ossett
- WF5 9TP
- United Kingdom Unit 5 Silkwood Court, Ossett, WF5 9TP, United Kingdom UK
Management
- Managing Directors
- OATLEY, Jonathan Mark
- DOORENBOSCH, Franciscus Lodewijk Paulus
- HUTCHINSON, Eric George
- AMEY, Rachel Nancye
- TEMPLEMAN, Jonathan
- Company secretaries
- HUTCHINSON, Eric George
Company Details
- Type of Business
- plc
- Incorporated
- 1924-03-08
- Age Of Company 1924-03-08 100 years
- SIC/NACE
- 22290
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARCLO ENGINEERING GROUP PLC
- Legal Entity Identifier (LEI)
- 21380078MEM399JPI956
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2025-01-06
- Last Date: 2023-12-23
✓
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CARCLO PLC Company Description
- CARCLO PLC is a plc registered in United Kingdom with the Company reg no 00196249. Its current trading status is "live". It was registered 1924-03-08. It was previously called CARCLO ENGINEERING GROUP PLC. It has declared SIC or NACE codes as "22290". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-19.It can be contacted at Unit 5 Silkwood Court .
Get CARCLO PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carclo Plc - Unit 5 Silkwood Court, Ossett, WF5 9TP, United Kingdom
- 1924-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00196249#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00196249#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00196249#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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keyboard_arrow_right 2023
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resolution (2023-09-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-08-30) - AA
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termination-secretary-company-with-name-termination-date (2023-08-21) - TM02
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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termination-secretary-company-with-name-termination-date (2023-06-20) - TM02
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keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-12-02) - AD02
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
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resolution (2022-09-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-09-14) - AA
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keyboard_arrow_right 2021
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memorandum-articles (2021-09-16) - MA
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2021-06-30) - MR01
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accounts-with-accounts-type-group (2021-09-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01
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resolution (2021-09-16) - RESOLUTIONS
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keyboard_arrow_right 2020
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auditors-resignation-company (2020-07-23) - AUD
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01
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resolution (2020-10-22) - RESOLUTIONS
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auditors-resignation-company (2020-05-19) - AUD
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resolution (2020-10-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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memorandum-articles (2020-10-23) - MA
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accounts-with-accounts-type-group (2020-11-06) - AA
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-09-16) - MR04
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-12) - MR01
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appoint-person-secretary-company-with-name-date (2019-09-02) - AP03
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-02) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-04) - AP03
-
confirmation-statement-with-no-updates (2019-12-17) - CS01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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accounts-with-accounts-type-group (2019-11-26) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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capital-allotment-shares (2018-08-13) - SH01
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accounts-with-accounts-type-group (2018-09-13) - AA
-
confirmation-statement-with-no-updates (2018-09-28) - CS01
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confirmation-statement-with-updates (2018-12-13) - CS01
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resolution (2018-08-03) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-29) - SH01
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capital-allotment-shares (2016-07-25) - SH01
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resolution (2016-09-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2016-09-28) - CS01
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capital-allotment-shares (2016-11-16) - SH01
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accounts-with-accounts-type-group (2016-09-20) - AA
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keyboard_arrow_right 2015
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resolution (2015-03-17) - RESOLUTIONS
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court-order (2015-03-19) - OC
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miscellaneous (2015-03-19) - MISC
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accounts-with-accounts-type-interim (2015-04-17) - AA
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capital-statement-capital-company-with-date-currency-figure (2015-03-19) - SH19
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appoint-person-secretary-company-with-name-date (2015-04-22) - AP03
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capital-allotment-shares (2015-07-17) - SH01
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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accounts-with-accounts-type-group (2015-10-04) - AA
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-10-14) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-10-13) - AR01
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accounts-with-accounts-type-group (2014-10-07) - AA
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capital-allotment-shares (2014-07-15) - SH01
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capital-allotment-shares (2014-03-12) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-04) - SH01
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capital-allotment-shares (2013-01-09) - SH01
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termination-director-company-with-name (2013-05-09) - TM01
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auditors-resignation-company (2013-09-18) - AUD
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accounts-with-accounts-type-group (2013-10-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-09-26) - AR01
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capital-allotment-shares (2013-10-04) - SH01
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capital-allotment-shares (2013-10-10) - SH01
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miscellaneous (2013-09-25) - MISC
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-12) - AP01
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capital-allotment-shares (2012-06-08) - SH01
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termination-director-company-with-name (2012-09-12) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-10-05) - AR01
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accounts-with-accounts-type-group (2012-09-27) - AA
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-03) - SH01
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capital-allotment-shares (2011-01-19) - SH01
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capital-allotment-shares (2011-01-24) - SH01
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capital-allotment-shares (2011-01-27) - SH01
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capital-allotment-shares (2011-03-29) - SH01
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capital-allotment-shares (2011-08-01) - SH01
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capital-allotment-shares (2011-08-26) - SH01
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accounts-with-accounts-type-group (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-26) - SH01
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capital-allotment-shares (2010-01-22) - SH01
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capital-allotment-shares (2010-06-25) - SH01
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capital-allotment-shares (2010-07-01) - SH01
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capital-allotment-shares (2010-08-04) - SH01
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accounts-with-accounts-type-group (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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capital-allotment-shares (2010-10-19) - SH01
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keyboard_arrow_right 2009
-
legacy (2009-01-16) - 353a
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legacy (2009-07-16) - 88(2)
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accounts-with-accounts-type-group (2009-10-20) - AA
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statement-of-companys-objects (2009-11-11) - CC04
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resolution (2009-11-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-22) - AA
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legacy (2008-10-22) - 363s
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memorandum-articles (2008-02-03) - MEM/ARTS
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resolution (2008-02-03) - RESOLUTIONS
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legacy (2008-01-24) - 88(2)R
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keyboard_arrow_right 2007
-
legacy (2007-05-15) - 88(2)R
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legacy (2007-02-08) - 88(2)R
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accounts-with-accounts-type-group (2007-10-25) - AA
-
legacy (2007-04-11) - 88(2)R
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statement-of-affairs (2007-10-30) - SA
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legacy (2007-11-26) - 363s
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legacy (2007-10-30) - 88(2)R
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keyboard_arrow_right 2006
-
legacy (2006-05-19) - 288b
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legacy (2006-05-19) - 288a
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legacy (2006-10-31) - 363s
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accounts-with-accounts-type-group (2006-11-08) - AA
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keyboard_arrow_right 2005
-
legacy (2005-03-09) - 287
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resolution (2005-07-01) - RESOLUTIONS
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resolution (2005-07-25) - RESOLUTIONS
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legacy (2005-08-12) - 88(2)R
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legacy (2005-09-26) - 288b
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auditors-resignation-company (2005-10-18) - AUD
-
legacy (2005-10-24) - 363s
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accounts-with-accounts-type-group (2005-10-25) - AA
-
court-order (2005-10-26) - OC
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resolution (2005-11-01) - RESOLUTIONS
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certificate-capital-reduction-share-premium (2005-11-01) - CERT19
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resolution (2005-11-07) - RESOLUTIONS
-
legacy (2005-11-07) - 88(2)R
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legacy (2005-11-11) - 88(2)R
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keyboard_arrow_right 2004
-
legacy (2004-03-13) - 288b
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legacy (2004-04-13) - 288a
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legacy (2004-10-20) - 363s
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accounts-with-accounts-type-group (2004-10-05) - AA
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legacy (2004-07-12) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-10-22) - 363s
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accounts-with-accounts-type-group (2003-10-21) - AA
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legacy (2003-09-16) - 288b
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legacy (2003-09-16) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-10-15) - 363s
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legacy (2002-06-27) - 288b
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accounts-with-accounts-type-group (2002-10-24) - AA
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legacy (2002-12-23) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-05-25) - 169
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resolution (2001-06-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-10-18) - AA
-
legacy (2001-10-26) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-03-07) - 287
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legacy (2000-07-13) - 88(2)R
-
legacy (2000-07-20) - 88(2)R
-
legacy (2000-07-25) - 288c
-
accounts-with-accounts-type-full-group (2000-10-12) - AA
-
legacy (2000-10-19) - 363s
-
legacy (2000-01-25) - 288b
-
legacy (2000-01-25) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-01-18) - 169
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legacy (1999-10-13) - 363s
-
accounts-with-accounts-type-full-group (1999-10-12) - AA
-
legacy (1999-09-14) - 288a
-
legacy (1999-08-04) - 288b
-
legacy (1999-07-09) - 288a
-
legacy (1999-05-16) - 88(3)
-
legacy (1999-05-16) - 88(2)P
-
legacy (1999-04-08) - 288b
-
legacy (1999-02-23) - 169
-
legacy (1999-02-10) - 169
-
legacy (1999-02-01) - 169
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certificate-change-of-name-company (1999-11-15) - CERTNM
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keyboard_arrow_right 1998
-
legacy (1998-04-06) - 88(2)R
-
legacy (1998-05-21) - 88(2)R
-
legacy (1998-10-12) - 288b
-
legacy (1998-09-16) - 88(2)R
-
legacy (1998-10-19) - 363s
-
accounts-with-accounts-type-full-group (1998-11-04) - AA
-
legacy (1998-10-14) - 169
-
legacy (1998-12-31) - 169
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keyboard_arrow_right 1997
-
legacy (1997-09-08) - 288b
-
legacy (1997-10-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-10-14) - AA
-
legacy (1997-10-14) - 363s
-
legacy (1997-10-07) - 288b
-
legacy (1997-09-23) - 288b
-
legacy (1997-07-10) - 288b
-
legacy (1997-07-10) - 288a
-
legacy (1997-04-29) - 88(2)
-
legacy (1997-04-14) - 288a
-
legacy (1997-02-28) - 88(2)R
-
legacy (1997-01-08) - 288b
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keyboard_arrow_right 1996
-
resolution (1996-06-13) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-10-08) - AA
-
legacy (1996-02-23) - 88(2)R
-
legacy (1996-10-15) - 88(2)R
-
legacy (1996-11-27) - 88(2)R
-
legacy (1996-10-08) - 363s
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keyboard_arrow_right 1995
-
legacy (1995-05-02) - 88(2)R
-
legacy (1995-07-17) - 288
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legacy (1995-08-02) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-18) - 88(2)R
-
legacy (1995-10-06) - 363s
-
accounts-with-accounts-type-full-group (1995-10-30) - AA
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keyboard_arrow_right 1994
-
legacy (1994-10-18) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-10-17) - AA
-
legacy (1994-10-17) - 363s
-
legacy (1994-08-31) - 88(2)R
-
legacy (1994-05-23) - 88(2)R
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keyboard_arrow_right 1993
-
legacy (1993-08-26) - 88(2)P
-
legacy (1993-09-10) - 88(2)P
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legacy (1993-09-10) - 88(2)R
-
legacy (1993-09-21) - 88(2)R
-
legacy (1993-09-20) - 88(2)P
-
legacy (1993-09-30) - 88(2)R
-
legacy (1993-10-05) - 88(2)P
-
legacy (1993-08-25) - 88(2)P
-
legacy (1993-08-22) - 88(2)R
-
resolution (1993-06-30) - RESOLUTIONS
-
legacy (1993-07-15) - 288
-
legacy (1993-06-30) - 123
-
legacy (1993-05-27) - PROSP
-
legacy (1993-02-24) - 88(2)R
-
legacy (1993-01-28) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-10-08) - AA
-
legacy (1993-12-06) - 88(3)
-
legacy (1993-10-08) - 363s
-
legacy (1993-12-06) - 88(2)O
-
legacy (1993-11-03) - 287
-
legacy (1993-11-03) - 88(2)O
-
legacy (1993-11-03) - 88(3)
-
legacy (1993-10-29) - 88(3)
-
legacy (1993-10-29) - 88(2)O
-
legacy (1993-10-28) - 88(3)
-
legacy (1993-10-28) - 88(2)O
-
legacy (1993-10-26) - 88(2)O
-
legacy (1993-10-26) - 88(3)
-
legacy (1993-10-25) - 88(2)R
-
legacy (1993-10-27) - 88(3)
-
legacy (1993-10-27) - 88(2)O
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keyboard_arrow_right 1992
-
legacy (1992-10-22) - 88(2)R
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accounts-with-accounts-type-full-group (1992-10-07) - AA
-
legacy (1992-10-07) - 363s
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keyboard_arrow_right 1991
-
resolution (1991-09-30) - RESOLUTIONS
-
legacy (1991-05-31) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-10-16) - AA
-
legacy (1991-10-23) - 288
-
legacy (1991-10-04) - 363b
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keyboard_arrow_right 1990
-
legacy (1990-10-18) - 169
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accounts-with-accounts-type-full-group (1990-10-10) - AA
-
legacy (1990-10-10) - 363
-
resolution (1990-09-28) - RESOLUTIONS
-
legacy (1990-09-14) - 287
-
legacy (1990-03-12) - 288
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keyboard_arrow_right 1989
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resolution (1989-10-06) - RESOLUTIONS
-
legacy (1989-08-07) - 288
-
legacy (1989-10-02) - 122
-
legacy (1989-12-06) - 288
-
legacy (1989-10-13) - 363
-
accounts-with-accounts-type-full-group (1989-10-13) - AA
-
legacy (1989-11-09) - 288
-
memorandum-articles (1989-10-06) - MEM/ARTS
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keyboard_arrow_right 1988
-
resolution (1988-11-10) - RESOLUTIONS
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legacy (1988-11-10) - OC138
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certificate-capital-reduction-issued-capital (1988-11-04) - CERT15
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resolution (1988-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1988-10-17) - AA
-
legacy (1988-10-17) - 363
-
legacy (1988-03-02) - 122
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keyboard_arrow_right 1987
-
legacy (1987-01-17) - 288
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legacy (1987-10-02) - PUC(U)
-
legacy (1987-10-19) - 363
-
legacy (1987-11-17) - PUC(U)
-
legacy (1987-12-15) - 287
-
accounts-with-accounts-type-full-group (1987-10-19) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
-
legacy (1986-12-23) - 122
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legacy (1986-12-23) - GAZ(U)
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legacy (1986-11-25) - 122
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legacy (1986-11-06) - 363
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accounts-with-accounts-type-full (1986-10-13) - AA
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legacy (1986-10-07) - 122
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legacy (1986-09-19) - 288
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keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-02-23) - CERT5
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keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-12-29) - CERTNM
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keyboard_arrow_right 1924
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miscellaneous (1924-03-08) - MISC
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incorporation-company (1924-03-08) - NEWINC
