CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED
Overview
| Company Name | CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00315171 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED located?
| Registered Office Address | 47 Wates Way CR4 4HR Mitcham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CTP COIL LIMITED | Jan 06, 1999 | Jan 06, 1999 |
| COMBINED OPTICAL INDUSTRIES LIMITED | Jun 13, 1936 | Jun 13, 1936 |
What are the latest accounts for CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ian Alan Tichias as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eric George Hutchinson as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Carclo Plc as a person with significant control on Jun 14, 2024 | 2 pages | PSC05 | ||||||||||||||
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 Mr Eric George Hutchinson as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Michael Bedford as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Termination of appointment of Angela Wakes as a secretary on Jun 20, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Lee George Westgarth as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Appointment of Mr David Michael Bedford as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Ian Burgess Sanders as a director on Nov 05, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Carclo Plc as a person with significant control on Nov 16, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Springstone House PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on Nov 17, 2021 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TICHIAS, Ian Alan | Director | Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom | United Kingdom | British | 334271110001 | |||||
| BARKER, James Edward | Secretary | The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire | British | 42890001 | ||||||
| CLARKSON, Peter David | Secretary | 3 Westcliff Gardens Appleton WA4 5FQ Warrington | British | 55983920003 | ||||||
| COLE, Richard Andrew | Secretary | 27 Dewsbury Road WF5 9WS Ossett Springstone House PO BOX 88 West Yorkshire | 261989780001 | |||||||
| COOK, Eric | Secretary | 15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire | British | 34100510003 | ||||||
| COOK, Eric | Secretary | 15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire | British | 34100510003 | ||||||
| OTTAWAY, Richard John | Secretary | 27 Dewsbury Road WF5 9WS Ossett Springstone House PO BOX 88 West Yorkshire | 197013470001 | |||||||
| POWERS, Glenn Patrick | Secretary | 23 Sefton Drive M28 2NG Worsley Manchester | British | 72486520001 | ||||||
| RUMBLE, Brian John | Secretary | 3 Lime Tree Close Great Kingshill HP15 6EX High Wycombe Buckinghamshire | British | 94857440001 | ||||||
| SALT, Roger | Secretary | 55 Ashford Road Dronfield Woodhouse S18 8RT Dronfield Derbyshire | British | 172092330001 | ||||||
| STRANGE, Jeremy Peter | Secretary | Gravelly Close Bottom Road Radnage HP14 4EQ High Wycombe Bucks | British | 20901350001 | ||||||
| WAKES, Angela | Secretary | Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom | 263103090001 | |||||||
| ADAM, David William | Director | 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire | England | British | 106771550001 | |||||
| BARKER, James Edward | Director | The Old Vicarage Cragg Vale HX7 5TB Hebden Bridge West Yorkshire | United Kingdom | British | 42890001 | |||||
| BEDFORD, David Michael | Director | Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom | England | British | 302295360001 | |||||
| BINSLEY, Christopher John | Director | Braynton Avenue Road SL6 1UG Maidenhead Berkshire | England | British | 82256310001 | |||||
| BROOKSBANK, Robert James | Director | The Manor House East Appleton DL10 7QE Richmond North Yorkshire | England | British | 68910300001 | |||||
| COOK, Eric | Director | 15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire | United Kingdom | British | 34100510003 | |||||
| GARTLAND, Anthony | Director | Broad Carr House Broad Carr Lane HX4 9BS Holywell Green Halifax | United Kingdom | British | 27652170001 | |||||
| GIBSON, Desmond Robert, Dr | Director | 22 Cleveden Gardens G12 0PT Glasgow | United Kingdom | British | 62186880007 | |||||
| HEATHER, Brian Hersee | Director | 9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire | United Kingdom | British | 40164810001 | |||||
| HUTCHINSON, Eric George | Director | Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom | United Kingdom | British | 278361460001 | |||||
| JOHNSON, Michael Graham | Director | The Heath North Common AL3 7BZ Redbourn Hertfordshire | British | 84621400001 | ||||||
| KURWIE, Tiessir Shhab | Director | 6 Kensington Road WF1 3JX Wakefield West Yorkshire | British | 63799580002 | ||||||
| MALLEY, Christopher John | Director | 27 Dewsbury Road WF5 9WS Ossett Springstone House PO BOX 88 West Yorkshire | England | British | 244827890001 | |||||
| MARKGRAF, Paul | Director | The Pound 16 Hill Wootton Road Leek Wootton CV35 7QL Warwick Warwickshire | United Kingdom | British | 159416740001 | |||||
| MAWE, Christopher | Director | 5 Back Lane Whixley YO26 8BG York North Yorkshire | British | 99084660001 | ||||||
| MCSHARRY, Brian | Director | 9 Barleyfields OX11 0BH Didcot Oxfordshire | British | 72603870001 | ||||||
| OTTAWAY, Richard John | Director | 27 Dewsbury Road WF5 9WS Ossett Springstone House PO BOX 88 West Yorkshire | England | British | 183149280001 | |||||
| PASCO, Ian Kenneth | Director | The Nook Cocks Lane, Warfield RG42 6JE Bracknell Berkshire | British | 64347830001 | ||||||
| POWERS, Glenn Patrick | Director | 23 Sefton Drive M28 2NG Worsley Manchester | British | 72486520001 | ||||||
| ROLLER, Michael Roy David | Director | 6 Fairfax Drive SK9 6EY Wilmslow Cheshire | British | 59319870003 | ||||||
| ROOTE, Robert John | Director | 20 Amersham Hill Drive HP13 6QY High Wycombe Buckinghamshire | British | 20981140002 | ||||||
| RUMBLE, Brian John | Director | 3 Lime Tree Close Great Kingshill HP15 6EX High Wycombe Buckinghamshire | British | 94857440001 | ||||||
| SALT, Roger | Director | 55 Ashford Road Dronfield Woodhouse S18 8RT Dronfield Derbyshire | England | British | 172092330001 |
Who are the persons with significant control of CARCLO TECHNICAL PLASTICS (SLOUGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Carclo Plc | Apr 06, 2017 | Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom | No | ||||
| |||||||
Natures of Control
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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