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CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED

Company number 01786038

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 4 pages (4 pages)
24 Oct 2025 CS01 Confirmation statement made on 20 October 2025 with no updates
View PDF Confirmation statement made on 20 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2025 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 May 2025 MR04 Satisfaction of charge 017860380003 in full
View PDF Satisfaction of charge 017860380003 in full - link opens in a new window - 4 pages (4 pages)
17 May 2025 MR04 Satisfaction of charge 017860380004 in full
View PDF Satisfaction of charge 017860380004 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2025 MR01 Registration of charge 017860380006, created on 24 April 2025
View PDF Registration of charge 017860380006, created on 24 April 2025 - link opens in a new window - 14 pages (14 pages)
25 Apr 2025 MR01 Registration of charge 017860380005, created on 24 April 2025
View PDF Registration of charge 017860380005, created on 24 April 2025 - link opens in a new window - 86 pages (86 pages)
04 Apr 2025 AP01 Appointment of Mr Ian Alan Tichias as a director on 1 April 2025
View PDF Appointment of Mr Ian Alan Tichias as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 TM01 Termination of appointment of Eric George Hutchinson as a director on 31 March 2025
View PDF Termination of appointment of Eric George Hutchinson as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
23 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
21 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024 PSC05 Change of details for Carclo Plc as a person with significant control on 14 June 2024
View PDF Change of details for Carclo Plc as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024 AD01 Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 14 June 2024
View PDF Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 14 June 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023 AP01 Appointment of Mr Eric George Hutchinson as a director on 21 August 2023
View PDF Appointment of Mr Eric George Hutchinson as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023 TM01 Termination of appointment of David Michael Bedford as a director on 21 August 2023
View PDF Termination of appointment of David Michael Bedford as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re; section 239 of the companies act 2006 21/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re; section 239 of the companies act 2006 21/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
31 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
28 Jul 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jun 2023 TM02 Termination of appointment of Angela Wakes as a secretary on 20 June 2023
View PDF Termination of appointment of Angela Wakes as a secretary on 20 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023 TM01 Termination of appointment of Lee George Westgarth as a director on 12 May 2023
View PDF Termination of appointment of Lee George Westgarth as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
18 Nov 2022 AP01 Appointment of Mr David Michael Bedford as a director on 14 November 2022
View PDF Appointment of Mr David Michael Bedford as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022 TM01 Termination of appointment of Nicholas Ian Burgess Sanders as a director on 5 November 2022
View PDF Termination of appointment of Nicholas Ian Burgess Sanders as a director on 5 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)