Menna Overview
Here’s a quick overview of CARCLO OVERSEAS HOLDINGS LIMITED 👀 — a Mitcham, Surrey based business that started in 1948.
CARCLO OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No00452529
- Age78 years 3 months Incorporated 15 April 1948
- Officers2
Address
47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
CARCLO OVERSEAS HOLDINGS LIMITED is an active company incorporated on 15 April 1948 and based in Mitcham, Surrey, United Kingdom. The company was registered 78 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 14 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOORENBOSCH, Franciscus Lodewijk Paulus | director | Dec 1964 | 07 Nov 2022 |
| TICHIAS, Ian Alan | director | Sep 1969 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carclo Plc | 06 Apr 2016 |
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DOORENBOSCH, Franciscus Lodewijk Paulus, TICHIAS, Ian Alan, HUTCHINSON, Eric George are mutual persons.
DOORENBOSCH, Franciscus Lodewijk Paulus, TICHIAS, Ian Alan, BROOKSBANK, Robert James, COLLINS, Simon Antony Cooper, MALLEY, Christopher John are mutual persons.
DOORENBOSCH, Franciscus Lodewijk Paulus, TICHIAS, Ian Alan, BROOKSBANK, Robert James, COLLINS, Simon Antony Cooper, HOLLAND, Charles Grahame, MALLEY, Christopher John are mutual persons.
DOORENBOSCH, Franciscus Lodewijk Paulus are mutual persons.
DOORENBOSCH, Franciscus Lodewijk Paulus, BROOKSBANK, Robert James, MALLEY, Christopher John, SANDERS, Nicholas Ian Burgess are mutual persons.
DOORENBOSCH, Franciscus Lodewijk Paulus, BROOKSBANK, Robert James, ROTHERY, Darren Keith, SANDERS, Nicholas Ian Burgess are mutual persons.
DOORENBOSCH, Franciscus Lodewijk Paulus are mutual persons.
TICHIAS, Ian Alan, HOLLAND, Charles Grahame are mutual persons.
TICHIAS, Ian Alan are mutual persons.
TICHIAS, Ian Alan, COOK, Eric, HOLLAND, Charles Grahame are mutual persons.
TICHIAS, Ian Alan, BEDFORD, David Michael, HUTCHINSON, Eric George, MALLEY, Christopher John, OTTAWAY, Richard John, SANDERS, Nicholas Ian Burgess, WESTGARTH, Lee George are mutual persons.
TICHIAS, Ian Alan, BROOKSBANK, Robert James, MALLEY, Christopher John, SANDERS, Nicholas Ian Burgess are mutual persons.
TICHIAS, Ian Alan, BROOKSBANK, Robert James, WESTGARTH, Lee George are mutual persons.
TICHIAS, Ian Alan, CUERDEN, Alan, BEDFORD, David Michael, HOLLAND, Charles Grahame, HUTCHINSON, Eric George, WESTGARTH, Lee George are mutual persons.
TICHIAS, Ian Alan, CUERDEN, Alan, BEDFORD, David Michael, HOLLAND, Charles Grahame, HUTCHINSON, Eric George, OTTAWAY, Richard John, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
TICHIAS, Ian Alan, COOK, Eric, BROOKSBANK, Robert James, MALLEY, Christopher John, WESTGARTH, Lee George are mutual persons.
TICHIAS, Ian Alan, COOK, Eric, BROOKSBANK, Robert James, HOLLAND, Charles Grahame are mutual persons.
TICHIAS, Ian Alan, BEDFORD, David Michael, BROOKSBANK, Robert James, HUTCHINSON, Eric George, SANDERS, Nicholas Ian Burgess are mutual persons.
TICHIAS, Ian Alan, BEDFORD, David Michael, BROOKSBANK, Robert James, HUTCHINSON, Eric George, MALLEY, Christopher John, OTTAWAY, Richard John, SANDERS, Nicholas Ian Burgess, WESTGARTH, Lee George are mutual persons.
TICHIAS, Ian Alan, BEDFORD, David Michael, HUTCHINSON, Eric George, OTTAWAY, Richard John, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
TICHIAS, Ian Alan are mutual persons.
TICHIAS, Ian Alan, CUERDEN, Alan, ROTHERY, Darren Keith are mutual persons.
TICHIAS, Ian Alan, ROTHERY, Darren Keith are mutual persons.
TICHIAS, Ian Alan, CUERDEN, Alan, BEDFORD, David Michael, HUTCHINSON, Eric George, ROTHERY, Darren Keith are mutual persons.
TICHIAS, Ian Alan, COOK, Eric, BROOKSBANK, Robert James, WESTGARTH, Lee George are mutual persons.
TICHIAS, Ian Alan, BROOKSBANK, Robert James, SANDERS, Nicholas Ian Burgess are mutual persons.
TICHIAS, Ian Alan, COOK, Eric are mutual persons.
TICHIAS, Ian Alan, BEDFORD, David Michael, HUTCHINSON, Eric George, OTTAWAY, Richard John, WESTGARTH, Lee George are mutual persons.
TICHIAS, Ian Alan, COOK, Eric, ROTHERY, Darren Keith are mutual persons.
TICHIAS, Ian Alan, COOK, Eric, HOLLAND, Charles Grahame are mutual persons.
TICHIAS, Ian Alan, CUERDEN, Alan, BEDFORD, David Michael, HUTCHINSON, Eric George, OTTAWAY, Richard John, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
TICHIAS, Ian Alan, HUTCHINSON, Eric George, OTTAWAY, Richard John are mutual persons.
TICHIAS, Ian Alan are mutual persons.
TICHIAS, Ian Alan, ROTHERY, Darren Keith are mutual persons.
TICHIAS, Ian Alan, ROTHERY, Darren Keith are mutual persons.
TICHIAS, Ian Alan, COOK, Eric, BEDFORD, David Michael, HUTCHINSON, Eric George, OTTAWAY, Richard John, WESTGARTH, Lee George are mutual persons.
COOK, Eric, HUTCHINSON, Eric George, OTTAWAY, Richard John, WESTGARTH, Lee George are mutual persons.
COOK, Eric, HUTCHINSON, Eric George, OTTAWAY, Richard John, WESTGARTH, Lee George are mutual persons.
COOK, Eric, BEDFORD, David Michael, HUTCHINSON, Eric George are mutual persons.
COOK, Eric, BEDFORD, David Michael, HUTCHINSON, Eric George, WESTGARTH, Lee George are mutual persons.
COOK, Eric, BEDFORD, David Michael, HUTCHINSON, Eric George, OTTAWAY, Richard John, WESTGARTH, Lee George are mutual persons.
COOK, Eric are mutual persons.
COOK, Eric, HOLLAND, Charles Grahame are mutual persons.
COOK, Eric are mutual persons.
COOK, Eric are mutual persons.
COOK, Eric, HOLLAND, Charles Grahame are mutual persons.
COOK, Eric, HOLLAND, Charles Grahame are mutual persons.
COOK, Eric, BEDFORD, David Michael, HUTCHINSON, Eric George, OTTAWAY, Richard John, WESTGARTH, Lee George are mutual persons.
COOK, Eric, BROOKSBANK, Robert James, WESTGARTH, Lee George are mutual persons.
CUERDEN, Alan, OTTAWAY, Richard John, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
CUERDEN, Alan, ROTHERY, Darren Keith are mutual persons.
CUERDEN, Alan, ROTHERY, Darren Keith are mutual persons.
CUERDEN, Alan are mutual persons.
CUERDEN, Alan are mutual persons.
CUERDEN, Alan, BROOKSBANK, Robert James, HOLLAND, Charles Grahame are mutual persons.
CUERDEN, Alan, HOLLAND, Charles Grahame, OTTAWAY, Richard John, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
CUERDEN, Alan, HUTCHINSON, Eric George, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
CUERDEN, Alan, ROTHERY, Darren Keith are mutual persons.
CUERDEN, Alan, BEDFORD, David Michael, HUTCHINSON, Eric George, ROTHERY, Darren Keith are mutual persons.
CUERDEN, Alan, BEDFORD, David Michael, HUTCHINSON, Eric George, ROTHERY, Darren Keith are mutual persons.
CUERDEN, Alan, HUTCHINSON, Eric George, OTTAWAY, Richard John, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
CUERDEN, Alan, BEDFORD, David Michael, HUTCHINSON, Eric George, OTTAWAY, Richard John, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
CUERDEN, Alan, BROOKSBANK, Robert James, HOLLAND, Charles Grahame, HUTCHINSON, Eric George, OTTAWAY, Richard John, SANDERS, Nicholas Ian Burgess, WESTGARTH, Lee George are mutual persons.
CUERDEN, Alan, OTTAWAY, Richard John, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
ADAM, David William are mutual persons.
ADAM, David William are mutual persons.
ADAM, David William are mutual persons.
BEDFORD, David Michael, HOLLAND, Charles Grahame, HUTCHINSON, Eric George, OTTAWAY, Richard John, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
BEDFORD, David Michael, HUTCHINSON, Eric George, OTTAWAY, Richard John, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
BEDFORD, David Michael, BROOKSBANK, Robert James, HOLLAND, Charles Grahame, HUTCHINSON, Eric George, MALLEY, Christopher John, ROTHERY, Darren Keith, SANDERS, Nicholas Ian Burgess, WESTGARTH, Lee George are mutual persons.
BEDFORD, David Michael, HOLLAND, Charles Grahame, HUTCHINSON, Eric George, WESTGARTH, Lee George are mutual persons.
BEDFORD, David Michael, HUTCHINSON, Eric George, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
BEDFORD, David Michael, HOLLAND, Charles Grahame, HUTCHINSON, Eric George, ROTHERY, Darren Keith, WESTGARTH, Lee George are mutual persons.
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BROOKSBANK, Robert James are mutual persons.
BROOKSBANK, Robert James are mutual persons.
BROOKSBANK, Robert James are mutual persons.
BROOKSBANK, Robert James are mutual persons.
BROOKSBANK, Robert James are mutual persons.
BROOKSBANK, Robert James are mutual persons.
BROOKSBANK, Robert James are mutual persons.
BROOKSBANK, Robert James are mutual persons.
BROOKSBANK, Robert James are mutual persons.
COLLINS, Simon Antony Cooper are mutual persons.
COLLINS, Simon Antony Cooper are mutual persons.
HOLLAND, Charles Grahame, ROTHERY, Darren Keith are mutual persons.
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HUTCHINSON, Eric George, OTTAWAY, Richard John, ROTHERY, Darren Keith, WESTGARTH, Lee George 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.
OTTAWAY, Richard John are mutual persons.
OTTAWAY, Richard John are mutual persons.
OTTAWAY, Richard John are mutual persons.
OTTAWAY, Richard John are mutual persons.
OTTAWAY, Richard John are mutual persons.
OTTAWAY, Richard John are mutual persons.
OTTAWAY, Richard John are mutual persons.
OTTAWAY, Richard John are mutual persons.
ROTHERY, Darren Keith are mutual persons.
ROTHERY, Darren Keith are mutual persons.
ROTHERY, Darren Keith are mutual persons.
SANDERS, Nicholas Ian Burgess are mutual persons.
SANDERS, Nicholas Ian Burgess are mutual persons.
SANDERS, Nicholas Ian Burgess are mutual persons.
SANDERS, Nicholas Ian Burgess are mutual persons.
SANDERS, Nicholas Ian Burgess are mutual persons.
SANDERS, Nicholas Ian Burgess are mutual persons.
SANDERS, Nicholas Ian Burgess are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CARCLO OVERSEAS HOLDINGS LIMITED 👀 — a Mitcham, Surrey based business that started in 1948.