Menna Overview
Here’s a quick overview of CARCLO HOLDING LIMITED 👀 — a Mitcham, Surrey based business that started in 2002.
CARCLO HOLDING LIMITED
- Company statusactive
- Company No04401557
- Age24 years 4 months Incorporated 22 March 2002
- Officers1
Address
47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
CARCLO HOLDING LIMITED is an active company incorporated on 22 March 2002 and based in Mitcham, Surrey, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
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
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Oct 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
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Aug 2023
Memorandum Articles
3 Years Ago on 31 Jul 2023
Resolution
3 Years Ago on 31 Jul 2023
Statement Of Companys Objects
3 Years Ago on 24 Jul 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 Dormant
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 17 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Oct 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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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Menna Overview
Here’s a quick overview of CARCLO HOLDING LIMITED 👀 — a Mitcham, Surrey based business that started in 2002.