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Home > England & Wales Companies > CARCLO GROUP SERVICES LIMITED
Company Information for

CARCLO GROUP SERVICES LIMITED

UNIT 5, SILKWOOD COURT, OSSETT, WF5 9TP,
Company Registration Number
00117106
Private Limited Company
Active

Company Overview

About Carclo Group Services Ltd
CARCLO GROUP SERVICES LIMITED was founded on 1911-08-02 and has its registered office in Ossett. The organisation's status is listed as "Active". Carclo Group Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARCLO GROUP SERVICES LIMITED
 
Legal Registered Office
UNIT 5
SILKWOOD COURT
OSSETT
WF5 9TP
Other companies in WF5
 
Previous Names
ECC CARD CLOTHING LTD.27/06/2005
Filing Information
Company Number 00117106
Company ID Number 00117106
Date formed 1911-08-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 18:12:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARCLO GROUP SERVICES LIMITED
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Company Officers of CARCLO GROUP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN OTTAWAY
 Company Secretary 2015-03-31
CHRISTOPHER JOHN MALLEY
 Director 2018-03-31
RICHARD JOHN OTTAWAY
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES BROOKSBANK
 Director 2004-04-01 2018-03-31
ERIC COOK
 Company Secretary 2005-06-22 2015-03-31
ERIC COOK
 Director 2005-06-22 2015-03-31
CHRISTOPHER JOHN MALLEY
 Director 2001-10-08 2010-08-31
JONATHAN MARK RAWLINSON
 Company Secretary 1997-09-30 2005-06-22
ALAN COWEY
 Director 2001-04-01 2005-06-22
KEITH HADCROFT
 Director 1998-04-01 2005-06-22
JONATHAN MARK RAWLINSON
 Director 1997-09-30 2005-06-22
BRIAN JOSEPH ENNIS
 Director 1998-04-01 2005-04-01
KENNETH LYDALL
 Director 2001-07-16 2004-03-31
CHRISTOPHER MAWE
 Director 1999-09-03 2004-02-29
DAVID ARTHUR FOX
 Director 1996-04-23 2001-12-31
CHRISTOPHER JAMES GLEDHILL
 Director 1996-02-02 2001-12-31
TREVOR JOHN REYNOLDS
 Director 1997-06-02 2001-10-05
TIESSIR SHHAB KURWIE
 Director 1999-09-01 2001-07-16
DAVID WILLIAM ADAM
 Director 1991-08-31 1999-07-30
LESLIE ERNEST BELLAMY
 Director 1991-08-31 1998-03-31
ALAN COWEY
 Director 1993-04-06 1998-03-31
ROBERT BRYAN PILKINGTON
 Director 1991-08-31 1998-03-31
JOHN ANTHONY STURCH
 Director 1995-05-26 1997-10-01
JOHN MICHAEL CLIFF
 Company Secretary 1996-03-06 1997-09-01
JOHN MICHAEL CLIFF
 Director 1996-03-06 1997-09-01
KEITH GRIMSHAW
 Director 1991-08-31 1996-09-30
CHRISTOPHER JAMES GLEDHILL
 Director 1992-04-03 1996-03-06
CHRISTOPHER JAMES GLEDHILL
 Company Secretary 1992-04-03 1996-02-02
JOHN WALTER DOUGLAS EWART
 Director 1991-08-31 1995-08-09
GRAHAM ROBERT LOGAN BROWN
 Director 1991-08-31 1995-06-30
STUART MARTIN FIRTH
 Director 1993-04-06 1994-06-10
KENNETH LYDALL
 Director 1991-08-31 1992-09-30
JEFFREY RIDER
 Company Secretary 1991-08-31 1992-04-03
JEFFREY RIDER
 Director 1991-08-31 1992-04-03
JOHN SAMUEL SMITH
 Director 1991-08-31 1991-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN MALLEY CTP LICHFIELD LIMITED Director 2018-03-31 CURRENT 1938-11-16 Active
CHRISTOPHER JOHN MALLEY FINESPARK (HORSHAM) LIMITED Director 2018-03-31 CURRENT 1992-01-21 Active
CHRISTOPHER JOHN MALLEY CARCLO US FINANCE NO.2 Director 2018-03-31 CURRENT 2001-09-21 Active
CHRISTOPHER JOHN MALLEY CTP DAVALL LIMITED Director 2018-03-31 CURRENT 1968-07-03 Active
CHRISTOPHER JOHN MALLEY SHEPLEY INVESTMENTS,LIMITED Director 2018-03-31 CURRENT 1922-08-15 Active
CHRISTOPHER JOHN MALLEY RUMBOLD SECURITIES LIMITED Director 2018-03-31 CURRENT 1973-04-04 Active
CHRISTOPHER JOHN MALLEY JONAS WOODHEAD LIMITED Director 2018-03-31 CURRENT 1932-05-30 Active
CHRISTOPHER JOHN MALLEY CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED Director 2018-03-31 CURRENT 1936-06-13 Active
CHRISTOPHER JOHN MALLEY CARCLO HOLDING LIMITED Director 2018-03-31 CURRENT 2002-03-22 Active
RICHARD JOHN OTTAWAY CTP DAVALL LIMITED Director 2018-03-31 CURRENT 1968-07-03 Active
RICHARD JOHN OTTAWAY CTP SILLECK SCOTLAND LIMITED Director 2015-04-01 CURRENT 1992-12-07 Active
RICHARD JOHN OTTAWAY HORSFALL CARD CLOTHING LIMITED Director 2015-03-31 CURRENT 1915-10-07 Active
RICHARD JOHN OTTAWAY CTP ALAN LIMITED Director 2015-03-31 CURRENT 1973-03-29 Active
RICHARD JOHN OTTAWAY CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED Director 2015-03-31 CURRENT 1984-01-25 Active
RICHARD JOHN OTTAWAY STATION ROAD (UK) LIMITED Director 2015-03-31 CURRENT 1945-07-19 Active
RICHARD JOHN OTTAWAY CTP SILLECK LIMITED Director 2015-03-31 CURRENT 1945-10-24 Active
RICHARD JOHN OTTAWAY CRITCHLEY, SHARP & TETLOW LIMITED Director 2015-03-31 CURRENT 1944-09-30 Active
RICHARD JOHN OTTAWAY BRUNTONS (MUSSELBURGH) LIMITED Director 2015-03-31 CURRENT 1930-10-31 Active
RICHARD JOHN OTTAWAY CROWTHER & GEE LIMITED Director 2015-03-31 CURRENT 1924-04-09 Active
RICHARD JOHN OTTAWAY CTP LICHFIELD LIMITED Director 2015-03-31 CURRENT 1938-11-16 Active
RICHARD JOHN OTTAWAY CTP MOULDED GEARS LIMITED Director 2015-03-31 CURRENT 1963-10-28 Active
RICHARD JOHN OTTAWAY D.B.T. (MOTOR FACTORS) LIMITED Director 2015-03-31 CURRENT 1967-10-24 Active
RICHARD JOHN OTTAWAY CTP WHITE KNIGHT LIMITED Director 2015-03-31 CURRENT 1971-03-04 Active
RICHARD JOHN OTTAWAY CARCLO TECHNICAL PLASTICS LIMITED Director 2015-03-31 CURRENT 1995-08-07 Active
RICHARD JOHN OTTAWAY DATACALL LIMITED Director 2015-03-31 CURRENT 1960-03-23 Active
RICHARD JOHN OTTAWAY DELL BALER LIMITED Director 2015-03-31 CURRENT 1946-11-14 Active
RICHARD JOHN OTTAWAY EDWIN STEAD & SONS LIMITED Director 2015-03-31 CURRENT 1907-04-13 Active
RICHARD JOHN OTTAWAY FAIRBANK BREARLEY LIMITED Director 2015-03-31 CURRENT 1959-12-24 Active
RICHARD JOHN OTTAWAY EUROPEAN CARD CLOTHING COMPANY LIMITED Director 2015-03-31 CURRENT 1970-01-07 Active
RICHARD JOHN OTTAWAY FINEMOULDS LIMITED Director 2015-03-31 CURRENT 1992-01-21 Active
RICHARD JOHN OTTAWAY FINESPARK (HORSHAM) LIMITED Director 2015-03-31 CURRENT 1992-01-21 Active
RICHARD JOHN OTTAWAY WOODCOCK & BOOTH LIMITED Director 2015-03-31 CURRENT 1991-06-12 Active
RICHARD JOHN OTTAWAY WOODHEAD LIMITED Director 2015-03-31 CURRENT 1992-04-10 Active
RICHARD JOHN OTTAWAY THOMAS WHITE & SONS, LIMITED Director 2015-03-31 CURRENT 1908-05-14 Active
RICHARD JOHN OTTAWAY JOHN SHARP (WIRE) LIMITED Director 2015-03-31 CURRENT 1979-09-13 Active
RICHARD JOHN OTTAWAY CARCLO OVERSEAS HOLDINGS LIMITED Director 2015-03-31 CURRENT 1948-04-15 Active
RICHARD JOHN OTTAWAY BRYMILL STOCKHOLDERS LIMITED Director 2015-03-31 CURRENT 1948-04-19 Active
RICHARD JOHN OTTAWAY ARTHUR LEE & SONS (HOT ROLLING MILLS) LIMITED Director 2015-03-31 CURRENT 1948-05-10 Active
RICHARD JOHN OTTAWAY APOLLO STEELS LIMITED Director 2015-03-31 CURRENT 1872-05-17 Active
RICHARD JOHN OTTAWAY ACRE MILLS (UK) LIMITED Director 2015-03-31 CURRENT 1939-10-02 Active
RICHARD JOHN OTTAWAY LEE STAINLESS STEEL SERVICES LIMITED Director 2015-03-31 CURRENT 1950-05-19 Active
RICHARD JOHN OTTAWAY CHAPMANS SPRINGS LIMITED Director 2015-03-31 CURRENT 1954-03-27 Active
RICHARD JOHN OTTAWAY HILLS NON FERROUS LIMITED Director 2015-03-31 CURRENT 1976-06-11 Active
RICHARD JOHN OTTAWAY AUSTRALIAN CARD CLOTHING LIMITED Director 2015-03-31 CURRENT 1979-05-18 Active
RICHARD JOHN OTTAWAY K.A.S. PRECISION ENGINEERING LIMITED Director 2015-03-31 CURRENT 1993-09-30 Active
RICHARD JOHN OTTAWAY CTP PRECISION TOOLING LIMITED Director 2015-03-31 CURRENT 1997-06-16 Active
RICHARD JOHN OTTAWAY CARCLO US FINANCE NO.2 Director 2015-03-31 CURRENT 2001-09-21 Active
RICHARD JOHN OTTAWAY CIT TECHNOLOGY LIMITED Director 2015-03-31 CURRENT 2002-04-25 Active
RICHARD JOHN OTTAWAY GILBY-BRUNTON LIMITED Director 2015-03-31 CURRENT 1936-04-06 Active
RICHARD JOHN OTTAWAY DOUGLAS CAMPBELL LIMITED Director 2015-03-31 CURRENT 1962-01-03 Active
RICHARD JOHN OTTAWAY SQUIRES STEEL STOCKHOLDERS LIMITED Director 2015-03-31 CURRENT 1982-04-23 Active
RICHARD JOHN OTTAWAY SIMA PLASTICS LIMITED Director 2015-03-31 CURRENT 1974-06-18 Active
RICHARD JOHN OTTAWAY SHEFFIELD WIRE ROPE COMPANY LIMITED(THE) Director 2015-03-31 CURRENT 1909-06-29 Active
RICHARD JOHN OTTAWAY SHEPLEY INVESTMENTS,LIMITED Director 2015-03-31 CURRENT 1922-08-15 Active
RICHARD JOHN OTTAWAY LEE OF SHEFFIELD LIMITED Director 2015-03-31 CURRENT 1938-04-30 Active
RICHARD JOHN OTTAWAY JONAS WOODHEAD (MANCHESTER) LIMITED Director 2015-03-31 CURRENT 1946-10-29 Active
RICHARD JOHN OTTAWAY JOHN SHAW LIFTING & TESTING SERVICES LIMITED Director 2015-03-31 CURRENT 1967-10-19 Active
RICHARD JOHN OTTAWAY J.W.& H.PLATT LIMITED Director 2015-03-31 CURRENT 1937-04-26 Active
RICHARD JOHN OTTAWAY YORKSHIRE ENGINEERING SUPPLIES LIMITED Director 2015-03-31 CURRENT 1924-04-09 Active
RICHARD JOHN OTTAWAY WOODHEAD COMPONENTS LIMITED Director 2015-03-31 CURRENT 1937-04-02 Active
RICHARD JOHN OTTAWAY WOODHEAD STEEL LIMITED Director 2015-03-31 CURRENT 1946-08-14 Active
RICHARD JOHN OTTAWAY WOODHEAD CONSTRUCTION SERVICES LIMITED Director 2015-03-31 CURRENT 1948-04-09 Active
RICHARD JOHN OTTAWAY TOLWOOD ENGINEERING LIMITED Director 2015-03-31 CURRENT 1953-04-18 Active
RICHARD JOHN OTTAWAY TRUBRITE LIMITED Director 2015-03-31 CURRENT 1935-01-04 Active
RICHARD JOHN OTTAWAY TOLEDO WOODHEAD SPRINGS LIMITED Director 2015-03-31 CURRENT 1937-05-08 Active
RICHARD JOHN OTTAWAY SYBRO LIMITED Director 2015-03-31 CURRENT 1935-10-14 Active
RICHARD JOHN OTTAWAY SEYMOUR PLASTICS LIMITED Director 2015-03-31 CURRENT 1962-04-19 Active
RICHARD JOHN OTTAWAY SHEPLEY SECURITIES LIMITED Director 2015-03-31 CURRENT 1966-06-16 Active
RICHARD JOHN OTTAWAY SMITH WIRES LIMITED Director 2015-03-31 CURRENT 1975-11-10 Active
RICHARD JOHN OTTAWAY RUMBOLD INVESTMENTS LIMITED Director 2015-03-31 CURRENT 1958-10-07 Active
RICHARD JOHN OTTAWAY RUMBOLD SECURITIES LIMITED Director 2015-03-31 CURRENT 1973-04-04 Active
RICHARD JOHN OTTAWAY TEXTURE ROLLED LIMITED Director 2015-03-31 CURRENT 1980-09-19 Active
RICHARD JOHN OTTAWAY PRATT, LEVICK AND COMPANY LIMITED Director 2015-03-31 CURRENT 1935-05-03 Active
RICHARD JOHN OTTAWAY NOVOPLEX LIMITED Director 2015-03-31 CURRENT 1965-05-07 Active
RICHARD JOHN OTTAWAY NORSEMAN(CABLES & EXTRUSIONS)LIMITED Director 2015-03-31 CURRENT 1954-08-26 Active
RICHARD JOHN OTTAWAY METALLIC CARD CLOTHING COMPANY LIMITED(THE) Director 2015-03-31 CURRENT 1944-07-26 Active
RICHARD JOHN OTTAWAY LEEPLAS LIMITED Director 2015-03-31 CURRENT 1950-04-05 Active
RICHARD JOHN OTTAWAY JONAS WOODHEAD LIMITED Director 2015-03-31 CURRENT 1932-05-30 Active
RICHARD JOHN OTTAWAY JONAS WOODHEAD (OSSETT) LIMITED Director 2015-03-31 CURRENT 1947-06-10 Active
RICHARD JOHN OTTAWAY JONAS WOODHEAD & SONS LIMITED Director 2015-03-31 CURRENT 1920-02-23 Active
RICHARD JOHN OTTAWAY HIGHFIELD MILLS LIMITED Director 2015-03-31 CURRENT 1924-04-09 Active
RICHARD JOHN OTTAWAY JONAS WOODHEAD (SHEFFIELD) LIMITED Director 2015-03-31 CURRENT 1914-09-08 Active
RICHARD JOHN OTTAWAY HILLS DIECASTING COMPANY LIMITED Director 2015-03-31 CURRENT 1947-08-01 Active
RICHARD JOHN OTTAWAY HORSFALL & BICKHAM LIMITED Director 2015-03-31 CURRENT 1969-03-11 Active
RICHARD JOHN OTTAWAY INDUSTATES LIMITED Director 2015-03-31 CURRENT 1973-01-30 Active
RICHARD JOHN OTTAWAY IRONFOIL LIMITED Director 2015-03-31 CURRENT 1974-02-07 Active
RICHARD JOHN OTTAWAY TRU-GRIT LIMITED Director 2015-03-31 CURRENT 1982-08-04 Active
RICHARD JOHN OTTAWAY CARCLO ZEPHYR LIMITED Director 2015-03-31 CURRENT 1968-04-30 Active
RICHARD JOHN OTTAWAY CARCLO INVESTMENTS LIMITED Director 2015-03-31 CURRENT 1925-05-04 Active
RICHARD JOHN OTTAWAY CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED Director 2015-03-31 CURRENT 1936-06-13 Active
RICHARD JOHN OTTAWAY CARCLO SECURITIES LIMITED Director 2015-03-31 CURRENT 1943-04-07 Active
RICHARD JOHN OTTAWAY BRUNTONS AERO PRODUCTS LIMITED Director 2015-03-31 CURRENT 1895-11-07 Active
RICHARD JOHN OTTAWAY ELECTRO-MEDICAL LIMITED Director 2015-03-31 CURRENT 1999-02-11 Active
RICHARD JOHN OTTAWAY CARCLO HOLDING LIMITED Director 2015-03-31 CURRENT 2002-03-22 Active
RICHARD JOHN OTTAWAY CARCLO DIAGNOSTIC SOLUTIONS LIMITED Director 2015-03-31 CURRENT 2011-05-25 Active
RICHARD JOHN OTTAWAY ELECTRO-MEDICAL LIMITED Director 2014-03-01 CURRENT 1999-02-11 Active
RICHARD JOHN OTTAWAY PLATFORM DIAGNOSTICS LIMITED Director 2013-10-15 CURRENT 2002-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-23APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BEDFORD
2023-08-23DIRECTOR APPOINTED MR ERIC GEORGE HUTCHINSON
2023-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BEDFORD
2023-08-23AP01DIRECTOR APPOINTED MR ERIC GEORGE HUTCHINSON
2023-08-07Resolutions passed:<ul><li>Resolution Directors ratified actions 21/07/2023<li>Resolution passed adopt articles</ul>
2023-08-07Memorandum articles filed
2023-08-07MEM/ARTSARTICLES OF ASSOCIATION
2023-08-07RES13Resolutions passed:
  • Directors ratified actions 21/07/2023
  • ADOPT ARTICLES
2023-07-28Statement of company's objects
2023-07-28CC04Statement of company's objects
2023-06-26Termination of appointment of Angela Wakes on 2023-06-20
2023-06-26TM02Termination of appointment of Angela Wakes on 2023-06-20
2023-05-22APPOINTMENT TERMINATED, DIRECTOR LEE GEORGE WESTGARTH
2023-05-22TM01APPOINTMENT TERMINATED, DIRECTOR LEE GEORGE WESTGARTH
2023-05-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-16FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-18DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD
2022-11-18AP01DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD
2022-11-09APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN BURGESS SANDERS
2022-11-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN BURGESS SANDERS
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-19PSC05Change of details for Carclo Plc as a person with significant control on 2021-11-16
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-03-31AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-21AP01DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICHOLAS DURKIN-JONES
2020-10-21CH01Director's details changed for Mr Lee George Westgarth on 2020-10-09
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-02-12AP01DIRECTOR APPOINTED MR MATTHEW NICHOLAS DURKIN-JONES
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA WAKES
2020-01-06AP01DIRECTOR APPOINTED MRS ANGELA WAKES
2020-01-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MALLEY
2019-10-04AP03Appointment of Mrs Angela Wakes as company secretary on 2019-10-04
2019-10-04TM02Termination of appointment of Richard Andrew Cole on 2019-10-04
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-09-04AP01DIRECTOR APPOINTED LEE GEORGE WESTGARTH
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN OTTAWAY
2019-09-02AP03Appointment of Richard Andrew Cole as company secretary on 2019-08-30
2019-09-02TM02Termination of appointment of Richard John Ottaway on 2019-08-30
2018-12-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES BROOKSBANK
2018-04-03AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MALLEY
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-01-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 4300000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-01-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 4300000
2015-09-03AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ERIC COOK
2015-09-03TM02Termination of appointment of Eric Cook on 2015-03-31
2015-04-22AP03Appointment of Richard John Ottaway as company secretary on 2015-03-31
2015-04-22AP01DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 4300000
2014-09-18AR0131/08/14 ANNUAL RETURN FULL LIST
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-27AR0131/08/13 ANNUAL RETURN FULL LIST
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-03AR0131/08/12 ANNUAL RETURN FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-20AR0131/08/11 ANNUAL RETURN FULL LIST
2010-10-26AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-16AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALLEY
2010-01-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-01363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-02-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-10363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-03-27RES13SECURITY AGREEMENT 18/03/2008
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-05363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-14363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-12-29AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-29AUDAUDITOR'S RESIGNATION
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-10-04288bDIRECTOR RESIGNED
2005-10-04288bDIRECTOR RESIGNED
2005-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: PLOVER MILLS PLOVER ROAD HUDDERSFIELD HD3 3HT
2005-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-10-04363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-06-27CERTNMCOMPANY NAME CHANGED ECC CARD CLOTHING LTD. CERTIFICATE ISSUED ON 27/06/05
2005-05-03288bDIRECTOR RESIGNED
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-25363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-04-21288bDIRECTOR RESIGNED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-03-13288bDIRECTOR RESIGNED
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-31363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-16363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-01-29288bDIRECTOR RESIGNED
2002-01-29288bDIRECTOR RESIGNED
2002-01-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-23288bDIRECTOR RESIGNED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-09-27363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-23288bDIRECTOR RESIGNED
2001-07-23288aNEW DIRECTOR APPOINTED
2001-05-10288bDIRECTOR RESIGNED
2001-05-10288aNEW DIRECTOR APPOINTED
2001-01-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-25363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-10-10CERTNMCOMPANY NAME CHANGED ENGLISH CARD CLOTHING COMPANY LI MITED(THE) CERTIFICATE ISSUED ON 11/10/00
2000-07-25288cDIRECTOR'S PARTICULARS CHANGED
2000-01-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1911-08-02Certificate of incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CARCLO GROUP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARCLO GROUP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCOUNT SECURITY AGREEMENT 2009-11-06 Outstanding ERIC COOK, ANDREW MARTIN FAY, VINCENT STEPHEN BAILEY, CHRISTOPHER JOHN MALLEY, DARREN KEITH ROTHERY AND WILLIAM FRANCIS ASHBURNER AS TRUSTEES OF THE CARLO GROUP PENSION SCHEME
ACCOUNT SECURITY AGREEMENT 2008-03-19 Satisfied ERIC COOK,IAN WILLIAMSON,ANDREW MARTIN FAY AND VINCENT STEPHEN BAILEY AS TRUSTEES OF THE CARLO GROUP PENSION SCHEME
DEED OF ACCESSION 2005-12-06 Satisfied LLOYDS TSB BANK PLC AS TRUSTEE AND AGENT FOR THE BANKS
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARCLO GROUP SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CARCLO GROUP SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARCLO GROUP SERVICES LIMITED
Trademarks
We have not found any records of CARCLO GROUP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARCLO GROUP SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CARCLO GROUP SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CARCLO GROUP SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARCLO GROUP SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARCLO GROUP SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WF5 9TP