Website & contact details
- Website
Carclo Technical Plastics Limited
- Incorporated
- 7 August 1995 (31 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Gary Alexander Allan
- Owned by
- Carclo PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- 47 Wates WayMitchamCR4 4HR
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Charges
- Total
- 17
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born September 1969 (57)
Allan, Gary Alexander
Director · Appointed 28 April 2023
British
Born March 1965 (61)
Director · Appointed 7 November 2022
Dutch
Born December 1964 (61)
Officer history (40 former)
1 April 2025
31 March 2025
21 August 2023
21 August 2023
3 August 2023
Resigned Wakes, Angela as Secretary
28 April 2023
Appointed Allan, Gary Alexander as Director
13 January 2023
Resigned Haste, Nicholas John as Director
14 November 2022
7 November 2022
5 November 2022
29 July 2022
Appointed Haste, Nicholas John as Director
29 July 2022
5 October 2020
5 October 2020
31 December 2019
31 December 2019
4 October 2019
Resigned Cole, Richard Andrew as Secretary
4 October 2019
Appointed Wakes, Angela as Secretary
29 July 2019
Resigned Ottaway, Richard John as Secretary
29 July 2019
29 July 2019
Appointed Cole, Richard Andrew as Secretary
31 March 2018
31 March 2015
Appointed Ottaway, Richard John as Secretary
31 March 2015
31 March 2015
31 March 2015
27 March 2013
27 March 2013
25 August 2010
1 April 2004
29 February 2004
30 June 2003
30 June 2003
30 June 2003
30 June 2003
17 May 2002
1 May 2002
Resigned Jones, Philip Lyndon as Director
1 March 2001
28 February 2001
Resigned Clayton, Paul Michael as Director
28 February 2001
Resigned Clayton, Paul Michael as Secretary
1 August 2000
17 July 2000
Appointed Jones, Philip Lyndon as Director
14 July 2000
Resigned Easdale, Roland Newton as Director
26 June 2000
Appointed Clayton, Paul Michael as Director
1 April 2000
Appointed Clayton, Paul Michael as Secretary
31 March 2000
31 March 2000
31 March 2000
1 February 2000
1 February 2000
31 December 1999
1 October 1999
3 September 1999
30 July 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
31 March 1999
31 March 1999
31 March 1999
31 March 1999
1 December 1998
22 June 1998
5 March 1998
Resigned Easdale, Roland Newton as Secretary
5 March 1998
5 March 1998
20 March 1997
20 March 1997
20 March 1997
Appointed Easdale, Roland Newton as Secretary
20 March 1997
19 March 1997
19 March 1997
19 March 1997
14 March 1997
Appointed Easdale, Roland Newton as Director
15 August 1996
15 August 1996
Resigned Peachey, Cedric William as Secretary
7 August 1995
7 August 1995
7 August 1995
7 August 1995
Appointed Peachey, Cedric William as Secretary
7 August 1995
7 August 1995
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 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 2 September 2026 | Full accounts | 31 March 2026 | ||
| 14 October 2025 | Full accounts | 31 March 2025 | ||
| 20 August 2025 | Confirmation statement with no updates | 18 August 2025 | ||
| 17 May 2025 | Satisfaction of a charge in full |
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