Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2026
- Last conf. stmt
- 1 September 2025
Carclo Group Services Limited
- Incorporated
- 2 August 1911 (115 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Carclo PLC
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 47 Wates WayMitchamCR4 4HR
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born September 1969 (57)
Officer history (46 former)
1 April 2025
31 March 2025
21 August 2023
21 August 2023
20 June 2023
Resigned Wakes, Angela as Secretary
12 May 2023
14 November 2022
5 November 2022
17 December 2020
17 December 2020
12 February 2020
Resigned Wakes, Angela as Director
12 February 2020
31 December 2019
Appointed Wakes, Angela as Director
31 December 2019
4 October 2019
Appointed Wakes, Angela as Secretary
4 October 2019
Resigned Cole, Richard Andrew as Secretary
30 August 2019
30 August 2019
Appointed Cole, Richard Andrew as Secretary
30 August 2019
30 August 2019
Resigned Ottaway, Richard John as Secretary
31 March 2018
31 March 2018
31 March 2015
31 March 2015
31 March 2015
31 March 2015
Appointed Ottaway, Richard John as Secretary
27 March 2013
31 August 2010
22 June 2005
22 June 2005
22 June 2005
Resigned Hadcroft, Keith as Director
22 June 2005
22 June 2005
22 June 2005
Resigned Cowey, Alan as Director
1 April 2005
Resigned Ennis, Brian Joseph as Director
1 April 2004
31 March 2004
29 February 2004
31 December 2001
31 December 2001
Resigned Fox, David Arthur as Director
8 October 2001
5 October 2001
16 July 2001
16 July 2001
1 April 2001
Appointed Cowey, Alan as Director
31 December 2000
3 September 1999
1 September 1999
30 July 1999
1 April 1998
Appointed Ennis, Brian Joseph as Director
1 April 1998
Appointed Hadcroft, Keith as Director
31 March 1998
Resigned Cowey, Alan as Director
31 March 1998
Resigned Bellamy, Leslie Ernest as Director
31 March 1998
1 October 1997
30 September 1997
30 September 1997
1 September 1997
1 September 1997
2 June 1997
30 September 1996
Resigned Grimshaw, Keith as Director
23 April 1996
Appointed Fox, David Arthur as Director
31 March 1996
6 March 1996
6 March 1996
6 March 1996
2 February 1996
2 February 1996
9 August 1995
3 July 1995
30 June 1995
26 May 1995
10 June 1994
6 April 1993
Appointed Cowey, Alan as Director
6 April 1993
30 September 1992
3 April 1992
Resigned Rider, Jeffrey as Secretary
3 April 1992
Resigned Rider, Jeffrey as Director
3 April 1992
3 April 1992
11 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carclo PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Plc
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 11 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 4 April 2025 | Appointment of a director | |||
| 2 April 2025 | Termination of appointment of a director | |||
| 23 October 2024 | Accounts for a dormant company | 31 March 2024 |
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