Active
Company Information for CARCLO DIAGNOSTIC SOLUTIONS LIMITED
47 WATES WAY, MITCHAM, SURREY, CR4 4HR,
|
Company Registration Number
07647172
Private Limited Company
Active |
Company Name | |
---|---|
CARCLO DIAGNOSTIC SOLUTIONS LIMITED | |
Legal Registered Office | |
47 WATES WAY MITCHAM SURREY CR4 4HR Other companies in WF5 | |
Company Number | 07647172 | |
---|---|---|
Company ID Number | 07647172 | |
Date formed | 2011-05-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 17:25:54 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN OTTAWAY |
||
CHRISTOPHER JOHN MALLEY |
||
RICHARD JOHN OTTAWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC COOK |
Company Secretary | ||
IAN WILLIAMSON |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JONAS WOODHEAD & SONS LIMITED | Director | 2016-05-24 | CURRENT | 1920-02-23 | Active | |
PLATFORM DIAGNOSTICS LIMITED | Director | 2015-04-01 | CURRENT | 2002-09-24 | Active | |
CARCLO OVERSEAS HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 1948-04-15 | Active | |
CARCLO TECHNICAL PLASTICS LIMITED | Director | 2013-03-27 | CURRENT | 1995-08-07 | Active | |
WREALISATIONS LIMITED | Director | 2013-03-27 | CURRENT | 1969-07-14 | In Administration/Administrative Receiver | |
CARCLO ZEPHYR LIMITED | Director | 2013-03-27 | CURRENT | 1968-04-30 | Active | |
BRUNTONS AERO PRODUCTS LIMITED | Director | 2013-03-27 | CURRENT | 1895-11-07 | Active | |
CARCLO PLC | Director | 2012-07-01 | CURRENT | 1924-03-08 | Active | |
CIT TECHNOLOGY LIMITED | Director | 2005-11-02 | CURRENT | 2002-04-25 | Active | |
CTP DAVALL LIMITED | Director | 2018-03-31 | CURRENT | 1968-07-03 | Active | |
CTP SILLECK SCOTLAND LIMITED | Director | 2015-04-01 | CURRENT | 1992-12-07 | Active | |
HORSFALL CARD CLOTHING LIMITED | Director | 2015-03-31 | CURRENT | 1915-10-07 | Active | |
CTP ALAN LIMITED | Director | 2015-03-31 | CURRENT | 1973-03-29 | Active | |
CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED | Director | 2015-03-31 | CURRENT | 1984-01-25 | Active | |
STATION ROAD (UK) LIMITED | Director | 2015-03-31 | CURRENT | 1945-07-19 | Active | |
CTP SILLECK LIMITED | Director | 2015-03-31 | CURRENT | 1945-10-24 | Active | |
CRITCHLEY, SHARP & TETLOW LIMITED | Director | 2015-03-31 | CURRENT | 1944-09-30 | Active | |
BRUNTONS (MUSSELBURGH) LIMITED | Director | 2015-03-31 | CURRENT | 1930-10-31 | Active | |
CROWTHER & GEE LIMITED | Director | 2015-03-31 | CURRENT | 1924-04-09 | Active | |
CTP LICHFIELD LIMITED | Director | 2015-03-31 | CURRENT | 1938-11-16 | Active | |
CTP MOULDED GEARS LIMITED | Director | 2015-03-31 | CURRENT | 1963-10-28 | Active | |
D.B.T. (MOTOR FACTORS) LIMITED | Director | 2015-03-31 | CURRENT | 1967-10-24 | Active | |
CTP WHITE KNIGHT LIMITED | Director | 2015-03-31 | CURRENT | 1971-03-04 | Active | |
CARCLO TECHNICAL PLASTICS LIMITED | Director | 2015-03-31 | CURRENT | 1995-08-07 | Active | |
DATACALL LIMITED | Director | 2015-03-31 | CURRENT | 1960-03-23 | Active | |
DELL BALER LIMITED | Director | 2015-03-31 | CURRENT | 1946-11-14 | Active | |
EDWIN STEAD & SONS LIMITED | Director | 2015-03-31 | CURRENT | 1907-04-13 | Active | |
FAIRBANK BREARLEY LIMITED | Director | 2015-03-31 | CURRENT | 1959-12-24 | Active | |
EUROPEAN CARD CLOTHING COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 1970-01-07 | Active | |
FINEMOULDS LIMITED | Director | 2015-03-31 | CURRENT | 1992-01-21 | Active | |
FINESPARK (HORSHAM) LIMITED | Director | 2015-03-31 | CURRENT | 1992-01-21 | Active | |
WOODCOCK & BOOTH LIMITED | Director | 2015-03-31 | CURRENT | 1991-06-12 | Active | |
WOODHEAD LIMITED | Director | 2015-03-31 | CURRENT | 1992-04-10 | Active | |
THOMAS WHITE & SONS, LIMITED | Director | 2015-03-31 | CURRENT | 1908-05-14 | Active | |
JOHN SHARP (WIRE) LIMITED | Director | 2015-03-31 | CURRENT | 1979-09-13 | Active | |
CARCLO OVERSEAS HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 1948-04-15 | Active | |
BRYMILL STOCKHOLDERS LIMITED | Director | 2015-03-31 | CURRENT | 1948-04-19 | Active | |
ARTHUR LEE & SONS (HOT ROLLING MILLS) LIMITED | Director | 2015-03-31 | CURRENT | 1948-05-10 | Active | |
CARCLO GROUP SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1911-08-02 | Active | |
APOLLO STEELS LIMITED | Director | 2015-03-31 | CURRENT | 1872-05-17 | Active | |
ACRE MILLS (UK) LIMITED | Director | 2015-03-31 | CURRENT | 1939-10-02 | Active | |
LEE STAINLESS STEEL SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1950-05-19 | Active | |
CHAPMANS SPRINGS LIMITED | Director | 2015-03-31 | CURRENT | 1954-03-27 | Active | |
HILLS NON FERROUS LIMITED | Director | 2015-03-31 | CURRENT | 1976-06-11 | Active | |
AUSTRALIAN CARD CLOTHING LIMITED | Director | 2015-03-31 | CURRENT | 1979-05-18 | Active | |
K.A.S. PRECISION ENGINEERING LIMITED | Director | 2015-03-31 | CURRENT | 1993-09-30 | Active | |
CTP PRECISION TOOLING LIMITED | Director | 2015-03-31 | CURRENT | 1997-06-16 | Active | |
CARCLO US FINANCE NO.2 | Director | 2015-03-31 | CURRENT | 2001-09-21 | Active | |
CIT TECHNOLOGY LIMITED | Director | 2015-03-31 | CURRENT | 2002-04-25 | Active | |
GILBY-BRUNTON LIMITED | Director | 2015-03-31 | CURRENT | 1936-04-06 | Active | |
DOUGLAS CAMPBELL LIMITED | Director | 2015-03-31 | CURRENT | 1962-01-03 | Active | |
SQUIRES STEEL STOCKHOLDERS LIMITED | Director | 2015-03-31 | CURRENT | 1982-04-23 | Active | |
SIMA PLASTICS LIMITED | Director | 2015-03-31 | CURRENT | 1974-06-18 | Active | |
SHEFFIELD WIRE ROPE COMPANY LIMITED(THE) | Director | 2015-03-31 | CURRENT | 1909-06-29 | Active | |
SHEPLEY INVESTMENTS,LIMITED | Director | 2015-03-31 | CURRENT | 1922-08-15 | Active | |
LEE OF SHEFFIELD LIMITED | Director | 2015-03-31 | CURRENT | 1938-04-30 | Active | |
JONAS WOODHEAD (MANCHESTER) LIMITED | Director | 2015-03-31 | CURRENT | 1946-10-29 | Active | |
JOHN SHAW LIFTING & TESTING SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1967-10-19 | Active | |
J.W.& H.PLATT LIMITED | Director | 2015-03-31 | CURRENT | 1937-04-26 | Active | |
YORKSHIRE ENGINEERING SUPPLIES LIMITED | Director | 2015-03-31 | CURRENT | 1924-04-09 | Active | |
WOODHEAD COMPONENTS LIMITED | Director | 2015-03-31 | CURRENT | 1937-04-02 | Active | |
WOODHEAD STEEL LIMITED | Director | 2015-03-31 | CURRENT | 1946-08-14 | Active | |
WOODHEAD CONSTRUCTION SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 1948-04-09 | Active | |
TOLWOOD ENGINEERING LIMITED | Director | 2015-03-31 | CURRENT | 1953-04-18 | Active | |
TRUBRITE LIMITED | Director | 2015-03-31 | CURRENT | 1935-01-04 | Active | |
TOLEDO WOODHEAD SPRINGS LIMITED | Director | 2015-03-31 | CURRENT | 1937-05-08 | Active | |
SYBRO LIMITED | Director | 2015-03-31 | CURRENT | 1935-10-14 | Active | |
SEYMOUR PLASTICS LIMITED | Director | 2015-03-31 | CURRENT | 1962-04-19 | Active | |
SHEPLEY SECURITIES LIMITED | Director | 2015-03-31 | CURRENT | 1966-06-16 | Active | |
SMITH WIRES LIMITED | Director | 2015-03-31 | CURRENT | 1975-11-10 | Active | |
RUMBOLD INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 1958-10-07 | Active | |
RUMBOLD SECURITIES LIMITED | Director | 2015-03-31 | CURRENT | 1973-04-04 | Active | |
TEXTURE ROLLED LIMITED | Director | 2015-03-31 | CURRENT | 1980-09-19 | Active | |
PRATT, LEVICK AND COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 1935-05-03 | Active | |
NOVOPLEX LIMITED | Director | 2015-03-31 | CURRENT | 1965-05-07 | Active | |
NORSEMAN(CABLES & EXTRUSIONS)LIMITED | Director | 2015-03-31 | CURRENT | 1954-08-26 | Active | |
METALLIC CARD CLOTHING COMPANY LIMITED(THE) | Director | 2015-03-31 | CURRENT | 1944-07-26 | Active | |
LEEPLAS LIMITED | Director | 2015-03-31 | CURRENT | 1950-04-05 | Active | |
JONAS WOODHEAD LIMITED | Director | 2015-03-31 | CURRENT | 1932-05-30 | Active | |
JONAS WOODHEAD (OSSETT) LIMITED | Director | 2015-03-31 | CURRENT | 1947-06-10 | Active | |
JONAS WOODHEAD & SONS LIMITED | Director | 2015-03-31 | CURRENT | 1920-02-23 | Active | |
HIGHFIELD MILLS LIMITED | Director | 2015-03-31 | CURRENT | 1924-04-09 | Active | |
JONAS WOODHEAD (SHEFFIELD) LIMITED | Director | 2015-03-31 | CURRENT | 1914-09-08 | Active | |
HILLS DIECASTING COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 1947-08-01 | Active | |
HORSFALL & BICKHAM LIMITED | Director | 2015-03-31 | CURRENT | 1969-03-11 | Active | |
INDUSTATES LIMITED | Director | 2015-03-31 | CURRENT | 1973-01-30 | Active | |
IRONFOIL LIMITED | Director | 2015-03-31 | CURRENT | 1974-02-07 | Active | |
TRU-GRIT LIMITED | Director | 2015-03-31 | CURRENT | 1982-08-04 | Active | |
CARCLO ZEPHYR LIMITED | Director | 2015-03-31 | CURRENT | 1968-04-30 | Active | |
CARCLO INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 1925-05-04 | Active | |
CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED | Director | 2015-03-31 | CURRENT | 1936-06-13 | Active | |
CARCLO SECURITIES LIMITED | Director | 2015-03-31 | CURRENT | 1943-04-07 | Active | |
BRUNTONS AERO PRODUCTS LIMITED | Director | 2015-03-31 | CURRENT | 1895-11-07 | Active | |
ELECTRO-MEDICAL LIMITED | Director | 2015-03-31 | CURRENT | 1999-02-11 | Active | |
CARCLO HOLDING LIMITED | Director | 2015-03-31 | CURRENT | 2002-03-22 | Active | |
ELECTRO-MEDICAL LIMITED | Director | 2014-03-01 | CURRENT | 1999-02-11 | Active | |
PLATFORM DIAGNOSTICS LIMITED | Director | 2013-10-15 | CURRENT | 2002-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 14/06/24 FROM Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom | ||
Change of details for Carclo Plc as a person with significant control on 2024-06-14 | ||
CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ERIC GEORGE HUTCHINSON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BEDFORD | ||
Resolutions passed:<ul><li>Resolution Conducts the diretors in acting as dirctors the company to is ratiied in accordance with o section 239 th act director where the minimum number dirctors 17/07/2023<li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution Ratification 17/07/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Termination of appointment of Angela Wakes on 2023-06-20 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LEE GEORGE WESTGARTH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN BURGESS SANDERS | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/21 FROM PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS | |
PSC05 | Change of details for Carclo Plc as a person with significant control on 2021-11-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICHOLAS DURKIN-JONES | |
CH01 | Director's details changed for Mr Lee George Westgarth on 2020-10-09 | |
CH01 | Director's details changed for Mr Matthew Nicholas Durkin-Jones on 2020-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS DURKIN-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WAKES | |
AP01 | DIRECTOR APPOINTED MRS ANGELA WAKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MALLEY | |
AP03 | Appointment of Mrs Angela Wakes as company secretary on 2019-10-04 | |
TM02 | Termination of appointment of Richard Andrew Cole on 2019-10-04 | |
AP01 | DIRECTOR APPOINTED LEE GEORGE WESTGARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN OTTAWAY | |
AP03 | Appointment of Richard Andrew Cole as company secretary on 2019-08-30 | |
TM02 | Termination of appointment of Richard John Ottaway on 2019-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Eric Cook on 2015-03-31 | |
AP03 | Appointment of Richard John Ottaway as company secretary on 2015-03-31 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN MALLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
AA01 | Current accounting period shortened from 31/05/12 TO 31/03/12 | |
AP03 | Appointment of Eric Cook as company secretary | |
AP01 | DIRECTOR APPOINTED IAN WILLIAMSON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/11 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.91 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.92 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as CARCLO DIAGNOSTIC SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |