CARCLO PLC: Filings
Overview
| Company Name | CARCLO PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00196249 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CARCLO PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ian Alan Tichias as a secretary on Mar 01, 2026 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Jacobus Gerhardus Du Plessis as a secretary on Mar 01, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Jacobus Gerhardus Du Plessis as a secretary on Sep 11, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Anne Mary Mcarthur as a secretary on Sep 11, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 201 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 001962490002 in full | 4 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 001962490004 in full | 4 pages | MR04 | ||||||||||||||||||||||
Registration of charge 001962490006, created on Apr 24, 2025 | 85 pages | MR01 | ||||||||||||||||||||||
Registration of charge 001962490007, created on Apr 24, 2025 | 13 pages | MR01 | ||||||||||||||||||||||
Appointment of Mr Ian Alan Tichias as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Director's details changed for Natalia Sergeyevna Kozmina on Feb 01, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Termination of appointment of Eric George Hutchinson as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Ms Anne Mary Mcarthur as a secretary on Dec 03, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Eric George Hutchinson as a secretary on Dec 03, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 173 pages | AA | ||||||||||||||||||||||
Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on Jun 14, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Appointment of Natalia Sergeyevna Kozmina as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Jonathan Templeman as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Jonathan Templeman as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0