Carclo Zephyr Limited

ActiveConfirmation statement overdue 00931252 Private limited company
Incorporated
30 April 1968 (58 years)
Previously known as
Birkett Cutmaster Limited (until 7 May 2014)
Industry
Dormant Company (99999)
Directors
Owned by
Carclo PLC
Accounts type
Dormant
Region
Greater London
Address
47 Wates Way
Mitcham
CR4 4HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2026 (overdue)
Last conf. stmt
26 September 2025

A late confirmation statement can get a company struck off.

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at Apollo Steels Limited, Jonas Woodhead (Sheffield) Limited, Woodhead Components Limited · more companies
British
Born September 1969 (57)
Officer history (33 former)
1 April 2025
Appointed Tichias, Ian Alan as Director
31 March 2025
Resigned Hutchinson, Eric George as Director
21 August 2023
Appointed Hutchinson, Eric George as Director
21 August 2023
Resigned Bedford, David Michael as Director
20 June 2023
Resigned Wakes, Angela as Secretary
12 May 2023
Resigned Westgarth, Lee George as Director
14 November 2022
Appointed Bedford, David Michael as Director
5 November 2022
Resigned Sanders, Nicholas Ian Burgess as Director
17 December 2020
Resigned Thewlis, Matthew John as Director
17 December 2020
Appointed Sanders, Nicholas Ian Burgess as Director
12 February 2020
Appointed Thewlis, Matthew John as Director
12 February 2020
Resigned Wakes, Angela as Director
31 December 2019
Resigned Malley, Christopher John as Director
31 December 2019
Appointed Wakes, Angela as Director
4 October 2019
Appointed Wakes, Angela as Secretary
4 October 2019
Resigned Cole, Richard Andrew as Secretary
30 August 2019
Appointed Cole, Richard Andrew as Secretary
30 August 2019
Resigned Ottaway, Richard John as Secretary
30 August 2019
Resigned Ottaway, Richard John as Director
30 August 2019
Appointed Westgarth, Lee George as Director
31 March 2018
Resigned Brooksbank, Robert James as Director
31 March 2015
Appointed Ottaway, Richard John as Secretary
31 March 2015
Appointed Ottaway, Richard John as Director
31 March 2015
Resigned Cook, Eric as Secretary
31 March 2014
Resigned Pritchard, Bryn as Director
27 March 2013
Appointed Malley, Christopher John as Director
27 March 2013
Resigned Williamson, Ian as Director
1 April 2004
Appointed Brooksbank, Robert James as Director
31 March 2004
Resigned Lydall, Kenneth as Director
29 February 2004
Resigned Mawe, Christopher as Director
28 November 2002
Appointed Cook, Eric as Secretary
28 November 2002
Resigned Wall, Malcolm Ian as Secretary
16 July 2001
Appointed Lydall, Kenneth as Director
1 May 2001
Appointed Wall, Malcolm Ian as Secretary
1 January 2000
Resigned Cliff, John Michael as Secretary
1 January 2000
Resigned Cliff, John Michael as Director
3 September 1999
Appointed Mawe, Christopher as Director
30 July 1999
Resigned Adam, David William as Director
31 March 1999
Resigned Henderson, James Veitch as Director
31 March 1998
Appointed Pritchard, Bryn as Director
1 October 1997
Resigned Revill, John Arthur as Secretary
1 October 1997
Appointed Cliff, John Michael as Director
1 October 1997
Appointed Cliff, John Michael as Secretary
30 September 1997
Resigned Revill, John Arthur as Director
30 September 1996
Resigned Paxman, Barry Douglas as Director
31 March 1996
Appointed Revill, John Arthur as Secretary
31 December 1995
Appointed Revill, John Arthur as Director
31 December 1995
Appointed Henderson, James Veitch as Director
31 December 1995
Resigned Cridland, Alastair Ryan as Director
31 December 1995
Resigned Cridland, Alastair Ryan as Secretary
31 December 1995
Resigned Ibberson, William Robert as Director
25 September 1995
Appointed Williamson, Ian as Director
25 September 1995
Resigned Ewart, John Walter Douglas as Director
10 July 1995
Resigned Thompson, Philip as Director
30 June 1995
Resigned Logan Brown, Graham Robert as Director
18 June 1993
Appointed Cridland, Alastair Ryan as Director
31 March 1993
Resigned Whiteley, Gerald as Director
11 February 1993
Resigned Firth, Stuart Martin as Director
7 December 1992
Appointed Thompson, Philip as Director
22 October 1991
Appointed Firth, Stuart Martin as Director

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
Plc

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2025Accounts for a dormant company31 March 2025
6 October 2025Confirmation statement with no updates26 September 2025
4 April 2025Appointment of a director
2 April 2025Termination of appointment of a director
22 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Acre Mills (UK) Limited
Apollo Steels Limited
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Australian Card Clothing Limited
Bruntons Aero Products Limited
Brymill Stockholders Limited

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