Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 November 2026
- Last conf. stmt
- 20 October 2025
Carclo Technical Plastics (Mitcham) Limited
- Incorporated
- 25 January 1984 (42 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Carclo PLC
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 47 Wates WayMitchamCR4 4HR
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
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 (41 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
12 February 2020
31 December 2019
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
Appointed Ottaway, Richard John as Secretary
31 March 2015
31 March 2015
31 March 2015
27 March 2013
31 August 2010
Resigned Day, Martin James as Director
31 August 2010
31 August 2010
Resigned Hood, Ian Michael as Director
29 August 2006
29 August 2006
29 August 2006
29 August 2006
1 July 2004
Resigned Cooper, Stephen as Director
1 April 2004
1 April 2004
Appointed Hood, Ian Michael as Director
29 February 2004
31 July 2003
31 July 2003
31 July 2003
Resigned Cowie, Fraser James Wilson as Secretary
11 July 2003
10 December 2002
Appointed Cooper, Stephen as Director
17 May 2002
30 March 2001
Resigned Kilgour, Richard Derek as Director
1 February 2000
1 February 2000
22 December 1999
1 October 1999
3 September 1999
30 July 1999
2 July 1999
Resigned Amon, Michael Roy as Director
1 April 1999
1 April 1999
Appointed Cowie, Fraser James Wilson as Secretary
1 April 1999
1 April 1999
Resigned Amon, Michael Roy as Secretary
30 September 1997
2 June 1997
2 June 1997
24 April 1996
24 April 1996
Appointed Day, Martin James as Director
3 July 1995
30 June 1995
15 May 1995
30 June 1994
30 June 1994
30 June 1994
30 June 1994
30 June 1994
30 June 1994
Appointed Amon, Michael Roy as Secretary
30 June 1994
17 March 1994
23 June 1993
12 March 1993
12 March 1993
6 November 1992
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 24 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 17 May 2025 | Satisfaction of a charge in full | |||
| 17 May 2025 | Satisfaction of a charge in full | |||
| 17 May 2025 | Satisfaction of a charge in full |
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