-
CARCLO OVERSEAS HOLDINGS LIMITED - PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 00452529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 88
- 27 Dewsbury Road
- Ossett
- West Yorkshire
- WF5 9WS PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS UK
Management
- Managing Directors
- COLLINS, Simon Antony Cooper
- WESTGARTH, Lee George
- Company secretaries
- WAKES, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-04-15
- Age Of Company 1948-04-15 76 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Carclo Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARCLO SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2020-10-23
- Last Date: 2019-09-11
-
CARCLO OVERSEAS HOLDINGS LIMITED Company Description
- CARCLO OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00452529. Its current trading status is "live". It was registered 1948-04-15. It was previously called CARCLO SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-11.It can be contacted at Po Box 88 .
Get CARCLO OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carclo Overseas Holdings Limited - PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, United Kingdom
- 1948-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARCLO OVERSEAS HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
memorandum-articles (2020-09-17) - MA
-
accounts-with-accounts-type-full (2020-03-23) - AA
-
appoint-person-director-company-with-name-date (2020-01-03) - AP01
-
termination-director-company-with-name-termination-date (2020-01-03) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-20) - MR01
-
resolution (2020-09-08) - RESOLUTIONS
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-10-04) - AP03
-
termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
-
confirmation-statement-with-no-updates (2019-09-16) - CS01
-
appoint-person-director-company-with-name-date (2019-09-04) - AP01
-
termination-director-company-with-name-termination-date (2019-09-04) - TM01
-
appoint-person-secretary-company-with-name-date (2019-09-02) - AP03
-
termination-secretary-company-with-name-termination-date (2019-09-02) - TM02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-22) - AA
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
-
confirmation-statement-with-no-updates (2018-09-13) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-28) - AA
-
confirmation-statement-with-no-updates (2017-09-21) - CS01
-
capital-statement-capital-company-with-date-currency-figure (2017-04-03) - SH19
-
legacy (2017-04-03) - SH20
-
legacy (2017-04-03) - CAP-SS
-
resolution (2017-04-03) - RESOLUTIONS
-
capital-allotment-shares (2017-04-03) - SH01
-
accounts-with-accounts-type-full (2017-03-20) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-26) - CS01
-
accounts-with-accounts-type-full (2016-01-02) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-22) - AP01
-
accounts-with-accounts-type-full (2015-01-07) - AA
-
termination-secretary-company-with-name-termination-date (2015-09-29) - TM02
-
appoint-person-secretary-company-with-name-date (2015-04-22) - AP03
-
termination-director-company-with-name-termination-date (2015-10-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
-
appoint-person-director-company-with-name (2014-07-09) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
-
accounts-with-accounts-type-full (2013-01-06) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-08-23) - TM01
-
accounts-with-accounts-type-full (2011-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-28) - AA
-
accounts-with-accounts-type-full (2010-10-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
keyboard_arrow_right 2009
-
legacy (2009-10-02) - 363a
-
accounts-with-accounts-type-full (2009-02-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-15) - 363a
-
accounts-with-accounts-type-full (2008-01-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-09) - 363a
-
accounts-with-accounts-type-full (2007-02-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-17) - 363s
keyboard_arrow_right 2005
-
legacy (2005-03-09) - 287
-
legacy (2005-10-05) - 363s
-
accounts-with-accounts-type-full (2005-12-29) - AA
-
accounts-with-accounts-type-full (2005-02-02) - AA
-
auditors-resignation-company (2005-12-29) - AUD
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-02) - AA
-
legacy (2004-09-22) - 363s
-
legacy (2004-03-13) - 288a
-
legacy (2004-03-13) - 288b
-
legacy (2004-04-13) - 288a
keyboard_arrow_right 2003
-
legacy (2003-09-22) - 363s
-
accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-11) - 363s
-
accounts-with-accounts-type-full (2002-01-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-05) - 363s
-
accounts-with-accounts-type-full (2001-01-16) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-11) - 363s
-
legacy (2000-07-25) - 288c
-
legacy (2000-03-07) - 287
-
accounts-with-accounts-type-full (2000-02-01) - AA
keyboard_arrow_right 1999
-
resolution (1999-04-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-01-24) - AA
-
legacy (1999-04-20) - 123
-
legacy (1999-04-20) - 88(2)R
-
legacy (1999-09-14) - 288a
-
legacy (1999-08-04) - 288b
-
legacy (1999-10-11) - 363s
keyboard_arrow_right 1998
-
legacy (1998-10-14) - 363s
-
accounts-with-accounts-type-full (1998-01-19) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-10) - 288a
-
legacy (1997-10-14) - 363s
-
legacy (1997-10-07) - 288b
-
legacy (1997-07-10) - 288b
keyboard_arrow_right 1996
-
legacy (1996-10-08) - 363s
-
accounts-with-accounts-type-full (1996-11-26) - AA
keyboard_arrow_right 1995
-
legacy (1995-10-04) - 288
-
accounts-with-accounts-type-full (1995-01-12) - AA
-
legacy (1995-10-11) - 363s
-
accounts-with-accounts-type-full (1995-10-11) - AA
-
certificate-change-of-name-company (1995-10-26) - CERTNM
keyboard_arrow_right 1994
-
legacy (1994-10-26) - 363s
-
legacy (1994-02-19) - 287
-
accounts-with-accounts-type-full (1994-01-09) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-28) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-12-17) - AA
-
legacy (1992-09-28) - 363b
keyboard_arrow_right 1991
-
legacy (1991-10-09) - 363a
-
certificate-change-of-name-company (1991-12-23) - CERTNM
-
accounts-with-accounts-type-dormant (1991-10-09) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-03) - 288
-
accounts-with-accounts-type-dormant (1990-09-28) - AA
-
legacy (1990-09-28) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-09-14) - AA
-
legacy (1989-09-14) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-22) - 363
-
accounts-with-made-up-date (1988-10-13) - AA
-
legacy (1988-10-13) - 363
-
legacy (1988-09-08) - 288
-
accounts-with-made-up-date (1988-02-22) - AA
-
legacy (1988-02-19) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-16) - 288
-
accounts-with-accounts-type-full (1987-02-02) - AA
-
legacy (1987-02-02) - 363
keyboard_arrow_right 1986
-
legacy (1986-05-19) - 288
keyboard_arrow_right 1967
-
miscellaneous (1967-02-10) - MISC
keyboard_arrow_right 1966
-
miscellaneous (1966-09-29) - MISC
keyboard_arrow_right 1948
-
miscellaneous (1948-04-15) - MISC