Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Carlac Group Limited
- Incorporated
- 5 July 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Neil Firth
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 16-17 Ashfield WayWhitehall EstateLeedsLS12 5JB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2016
British
Born September 1976 (50)
Long, Mark Robert
Secretary · Appointed 4 July 2013
Director · Appointed 13 July 2004
British
Born January 1961 (65)
Officer history (6 former)
20 March 2025
1 August 2016
4 July 2013
4 July 2013
Appointed Long, Mark Robert as Secretary
30 September 2009
13 July 2004
13 July 2004
13 July 2004
13 July 2004
13 July 2004
13 July 2004
13 July 2004
5 July 2004
5 July 2004
5 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1961 (65)
Holdings 1
Companies where Carlac Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
20 March 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 5 July 2026 | ||
| 28 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 15 April 2026 | Purchase of own shares | |||
| 19 March 2026 | Cancellation of shares | |||
| 30 July 2025 | Purchase of own shares |
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