CARCLO PLC
- Company statusactive
- Company No00196249
- Age101 years 4 months Incorporated 8 March 1924
- Officers6
Address
47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
CARCLO PLC is an active company incorporated on 8 March 1924 and based in Mitcham, Surrey, United Kingdom. The company was registered 101 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products, 29320 Manufacture of other parts and accessories for motor vehicles
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Satisfy Charge Full
2 Months Ago on 17 May 2025
Mortgage Satisfy Charge Full
2 Months Ago on 17 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 25 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 04 Apr 2025
Change Person Director Company With Change Date
3 Months Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2025
Confirmation Statement With No Updates
7 Months Ago on 23 Dec 2024
Appoint Person Secretary Company With Name Date
7 Months Ago on 19 Dec 2024
Termination Secretary Company With Name Termination Date
7 Months Ago on 17 Dec 2024
Resolution
10 Months Ago on 20 Sep 2024
Accounts With Accounts Type Group
10 Months Ago on 18 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2024
Resolution
1 Year Ago on 11 Sep 2023
Accounts With Accounts Type Group
1 Year Ago on 30 Aug 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 Aug 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Jun 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCARTHUR, Anne Mary | secretary | 03 Dec 2024 | |
| AMEY, Rachel Nancye | director | Jul 1978 | 01 Mar 2023 |
| DOORENBOSCH, Franciscus Lodewijk Paulus | director | Dec 1964 | 01 Feb 2021 |
| KOZMINA, Natalia Sergeyevna | director | Sep 1971 | 22 Apr 2024 |
| OATLEY, Jonathan Mark | director | Dec 1968 | 20 Jul 2018 |
| TICHIAS, Ian Alan | director | Sep 1969 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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KENNEDY, George Macdonald are mutual persons.
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KENNEDY, George Macdonald are mutual persons.
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KENNEDY, George Macdonald are mutual persons.
KENNEDY, George Macdonald are mutual persons.
KENNEDY, George Macdonald are mutual persons.
KENNEDY, George Macdonald are mutual persons.
KENNEDY, George Macdonald are mutual persons.
KENNEDY, George Macdonald are mutual persons.
KENNEDY, George Macdonald are mutual persons.
KENNEDY, George Macdonald are mutual persons.
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KENNEDY, George Macdonald are mutual persons.
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KURWIE, Tiessir Shhab are mutual persons.
KURWIE, Tiessir Shhab are mutual persons.
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LEE, Peter Wilton are mutual persons.
LEE, Peter Wilton are mutual persons.
LEE, Peter Wilton are mutual persons.
LEE, Peter Wilton are mutual persons.
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LOGAN BROWN, Graham Robert are mutual persons.
LOGAN BROWN, Graham Robert are mutual persons.
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MATTHEWS-DEMERS, Sarah Louise are mutual persons.
MATTHEWS-DEMERS, Sarah Louise are mutual persons.
MATTHEWS-DEMERS, Sarah Louise are mutual persons.
MATTHEWS-DEMERS, Sarah Louise are mutual persons.
MATTHEWS-DEMERS, Sarah Louise are mutual persons.
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MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
MAWE, Christopher are mutual persons.
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MUTKIN, Henry Gerald are mutual persons.
MUTKIN, Henry Gerald are mutual persons.
MUTKIN, Henry Gerald are mutual persons.
MUTKIN, Henry Gerald are mutual persons.
MUTKIN, Henry Gerald are mutual persons.
MUTKIN, Henry Gerald are mutual persons.
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