Carclo Holding Limited

Active04401557 Private limited company
Incorporated
22 March 2002 (24 years)
Industry
Activities of head offices (70100)
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
5 April 2027
Last conf. stmt
22 March 2026

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 (16 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
31 December 2019
Resigned Malley, Christopher John as Director
31 December 2019
Appointed Westgarth, Lee George as Director
4 October 2019
Appointed Wakes, Angela as Secretary
4 October 2019
Resigned Cole, Richard Andrew as Secretary
29 July 2019
Resigned Ottaway, Richard John as Director
29 July 2019
Resigned Ottaway, Richard John as Secretary
29 July 2019
Appointed Cole, Richard Andrew as Secretary
31 March 2018
Resigned Brooksbank, Robert James as Director
31 March 2018
Appointed Malley, Christopher John 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 Director
31 March 2015
Resigned Cook, Eric as Secretary
27 March 2013
Resigned Williamson, Ian as Director
30 June 2011
Resigned Rothery, Darren Keith as Director
1 April 2004
Appointed Brooksbank, Robert James as Director
29 February 2004
Resigned Mawe, Christopher as Director
22 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
22 March 2002
Appointed Rothery, Darren Keith as Director
22 March 2002
Appointed Mawe, Christopher as Director
22 March 2002
Appointed Williamson, Ian as Director
22 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
22 March 2002
Appointed Cook, Eric as Secretary
22 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 March 2002
Appointed Cook, Eric as Director
22 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
26 March 2026Confirmation statement with no updates22 March 2026
24 October 2025Accounts for a dormant company31 March 2025
4 April 2025Appointment of a director
2 April 2025Termination of appointment of a director
31 March 2025Confirmation statement with no updates22 March 2025
Show all recent filings

Some other companies at this address

Acre Mills (UK) Limited
Apollo Steels Limited
Arthur Lee & Sons (Hot Rolling Mills) Limited
Australian Card Clothing Limited
Bruntons Aero Products Limited
Brymill Stockholders Limited

Other companies in this industry

London
London
Hull
Salford Quays
Brighton
Woodford Green

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?