• UK
  • CARCLO TECHNICAL PLASTICS LIMITED - Unit 5 Silkwood Court, Ossett, WF5 9TP, United Kingdom

Company Information

Company registration number
03088344
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
ALLAN, Gary Alexander
DOORENBOSCH, Franciscus Lodewijk Paulus
HUTCHINSON, Eric George
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-08-07
Age Of Company
1995-08-07 28 years
SIC/NACE
22290

Ownership

Beneficial Owners
Carclo Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CTP SILLECK DAVALL LIMITED
Legal Entity Identifier (LEI)
213800Y7F9ABU9MSDL19
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-08-07
Annual Return
Due Date: 2024-08-23
Last Date: 2023-08-09

CARCLO TECHNICAL PLASTICS LIMITED Company Description

CARCLO TECHNICAL PLASTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03088344. Its current trading status is "live". It was registered 1995-08-07. It was previously called CTP SILLECK DAVALL LIMITED. It has declared SIC or NACE codes as "22290". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-07.It can be contacted at Unit 5 Silkwood Court .
More information

Get CARCLO TECHNICAL PLASTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carclo Technical Plastics Limited - Unit 5 Silkwood Court, Ossett, WF5 9TP, United Kingdom

1995-08-07 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-01-16) - TM01

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  • termination-director-company-with-name-termination-date (2023-08-22) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-22) - AP01

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  • confirmation-statement-with-no-updates (2023-08-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-08-03) - TM02

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  • appoint-person-director-company-with-name-date (2023-04-28) - AP01

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  • accounts-with-accounts-type-full (2023-01-31) - AA

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  • accounts-with-accounts-type-full (2023-09-12) - AA

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  • appoint-person-director-company-with-name-date (2022-11-28) - AP01

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  • appoint-person-director-company-with-name-date (2022-11-10) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-09) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-29) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-29) - TM01

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  • confirmation-statement-with-no-updates (2022-08-09) - CS01

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  • change-to-a-person-with-significant-control (2021-11-17) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01

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  • accounts-with-accounts-type-full (2021-10-13) - AA

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  • confirmation-statement-with-no-updates (2021-08-09) - CS01

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  • accounts-with-accounts-type-full (2021-01-11) - AA

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  • accounts-with-accounts-type-full (2020-03-23) - AA

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  • termination-director-company-with-name-termination-date (2020-01-03) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01

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  • termination-director-company-with-name-termination-date (2020-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-03) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-20) - MR01

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  • confirmation-statement-with-no-updates (2020-08-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-05) - AP01

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  • memorandum-articles (2020-09-18) - MA

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  • resolution (2020-09-17) - RESOLUTIONS

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  • memorandum-articles (2020-09-08) - MA

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  • appoint-person-secretary-company-with-name-date (2019-07-29) - AP03

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  • appoint-person-secretary-company-with-name-date (2019-10-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-10-04) - TM02

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  • change-person-director-company-with-change-date (2019-10-03) - CH01

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  • confirmation-statement-with-no-updates (2019-08-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-07-29) - TM02

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  • termination-director-company-with-name-termination-date (2019-07-29) - TM01

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  • confirmation-statement-with-no-updates (2018-08-13) - CS01

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  • accounts-with-accounts-type-full (2018-12-21) - AA

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  • termination-director-company-with-name-termination-date (2018-04-03) - TM01

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  • accounts-with-accounts-type-full (2017-01-09) - AA

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  • resolution (2017-04-03) - RESOLUTIONS

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  • capital-allotment-shares (2017-04-03) - SH01

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  • legacy (2017-04-03) - CAP-SS

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  • legacy (2017-04-03) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-04-03) - SH19

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  • confirmation-statement-with-no-updates (2017-09-11) - CS01

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  • accounts-with-accounts-type-full (2017-12-28) - AA

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  • confirmation-statement-with-updates (2016-09-15) - CS01

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  • mortgage-satisfy-charge-full (2016-08-06) - MR04

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  • accounts-with-accounts-type-full (2016-01-02) - AA

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  • appoint-person-director-company-with-name-date (2015-04-22) - AP01

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  • mortgage-satisfy-charge-full (2015-04-10) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01

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  • appoint-person-secretary-company-with-name-date (2015-04-22) - AP03

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  • accounts-with-accounts-type-full (2015-01-07) - AA

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  • termination-director-company-with-name-termination-date (2015-07-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-07-27) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01

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  • appoint-person-director-company-with-name (2013-05-09) - AP01

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  • termination-director-company-with-name (2013-03-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01

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  • accounts-with-accounts-type-full (2013-01-06) - AA

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  • accounts-with-accounts-type-full (2013-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01

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  • accounts-with-accounts-type-full (2011-12-29) - AA

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  • resolution (2011-11-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01

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  • accounts-with-accounts-type-full (2010-10-26) - AA

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  • appoint-person-director-company-with-name (2010-09-20) - AP01

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  • accounts-with-accounts-type-full (2010-01-28) - AA

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  • legacy (2009-08-17) - 363a

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  • legacy (2009-05-18) - 403a

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  • accounts-with-accounts-type-full (2009-02-06) - AA

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  • legacy (2008-01-18) - 403a

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  • resolution (2008-04-21) - RESOLUTIONS

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  • legacy (2008-02-21) - 395

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  • legacy (2008-08-21) - 363a

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  • legacy (2008-03-20) - 395

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  • legacy (2008-03-13) - 395

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  • accounts-with-accounts-type-full (2007-02-05) - AA

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  • accounts-with-accounts-type-full (2007-09-03) - AA

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  • legacy (2007-08-20) - 363a

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  • legacy (2007-07-07) - 395

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  • resolution (2006-10-19) - RESOLUTIONS

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  • legacy (2006-09-07) - 363s

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  • legacy (2006-10-19) - 88(2)R

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  • court-order (2006-12-18) - OC

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  • resolution (2006-11-16) - RESOLUTIONS

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  • certificate-capital-cancellation-share-premium-account (2006-12-18) - CERT21

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  • legacy (2006-10-19) - 123

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  • accounts-with-accounts-type-full (2005-02-04) - AA

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  • legacy (2005-03-09) - 287

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  • legacy (2005-08-19) - 363s

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  • accounts-with-accounts-type-full (2005-12-29) - AA

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  • auditors-resignation-company (2005-12-29) - AUD

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  • legacy (2004-09-15) - 395

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  • legacy (2004-04-13) - 288a

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  • legacy (2004-03-13) - 288b

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  • accounts-with-accounts-type-full (2004-02-02) - AA

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  • legacy (2004-09-09) - 363s

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  • legacy (2003-07-09) - 288a

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  • legacy (2003-10-18) - 403a

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  • legacy (2003-10-06) - 395

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  • legacy (2003-08-19) - 363s

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  • legacy (2003-07-09) - 288b

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  • accounts-with-accounts-type-full (2003-02-06) - AA

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  • accounts-with-accounts-type-full (2002-01-31) - AA

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  • legacy (2002-03-28) - 395

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  • legacy (2002-05-13) - 288b

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  • certificate-change-of-name-company (2002-05-31) - CERTNM

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  • legacy (2002-06-07) - 287

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  • legacy (2002-09-09) - 363s

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  • legacy (2002-11-09) - 395

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  • legacy (2002-07-19) - 288b

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  • legacy (2001-09-06) - 363s

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  • legacy (2001-03-06) - 288a

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  • accounts-with-accounts-type-full (2001-01-18) - AA

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  • legacy (2000-06-09) - 288a

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  • accounts-with-accounts-type-full (2000-01-26) - AA

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  • legacy (2000-01-26) - 288a

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  • legacy (2000-06-09) - 288b

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  • legacy (2000-11-16) - 288a

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  • legacy (2000-07-25) - 288c

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  • legacy (2000-08-04) - 288b

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  • legacy (2000-08-15) - 288a

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  • legacy (2000-10-12) - 363s

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  • legacy (2000-10-12) - 288b

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  • legacy (2000-07-07) - 288a

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  • legacy (1999-05-05) - 288a

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  • accounts-with-accounts-type-full (1999-01-12) - AA

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  • legacy (1999-05-05) - 288b

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  • legacy (1999-08-31) - 363s

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  • legacy (1999-08-04) - 288b

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  • legacy (1999-09-14) - 288a

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  • legacy (1998-08-19) - 363s

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  • legacy (1998-07-22) - 288a

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  • legacy (1998-03-24) - 288a

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  • legacy (1997-03-06) - 288b

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  • legacy (1997-03-24) - 288a

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  • legacy (1997-03-25) - 403a

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  • legacy (1997-04-15) - 288a

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  • legacy (1997-04-15) - 288b

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  • legacy (1997-04-15) - 225

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  • accounts-with-accounts-type-full (1997-04-17) - AA

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  • legacy (1997-07-24) - 363s

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  • certificate-change-of-name-company (1997-10-21) - CERTNM

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  • resolution (1997-10-24) - RESOLUTIONS

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  • legacy (1997-10-24) - 123

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  • legacy (1997-10-24) - 88(2)R

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  • legacy (1996-08-22) - 363s

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  • legacy (1996-10-03) - 395

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  • legacy (1996-09-09) - 288

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  • legacy (1995-08-10) - 288

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  • legacy (1995-09-04) - 224

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  • incorporation-company (1995-08-07) - NEWINC

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