CARCLO OVERSEAS HOLDINGS LIMITED

Overview

Company Name	CARCLO OVERSEAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00452529
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1948

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 OVERSEAS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CARCLO OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CARCLO SERVICES LIMITED	Dec 24, 1991	Dec 24, 1991
TANCHESTER PROPERTIES LIMITED	Apr 15, 1948	Apr 15, 1948

What are the latest accounts for CARCLO OVERSEAS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CARCLO OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2025
Next Confirmation Statement Due	Oct 10, 2025
Next Confirmation Statement Made Up To	Sep 26, 2024
Overdue	No

What are the latest filings for CARCLO OVERSEAS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 17, 2025	Satisfaction of charge 004525290001 in full	4 pages	MR04

May 17, 2025	Satisfaction of charge 004525290004 in full	4 pages	MR04

May 17, 2025	Satisfaction of charge 004525290003 in full	4 pages	MR04

Apr 25, 2025	Registration of charge 004525290007, created on Apr 24, 2025	85 pages	MR01

Apr 25, 2025	Registration of charge 004525290008, created on Apr 24, 2025	25 pages	MR01

Apr 25, 2025	Registration of charge 004525290009, created on Apr 24, 2025	59 pages	MR01

Apr 04, 2025	Appointment of Mr Ian Alan Tichias as a director on Apr 01, 2025	2 pages	AP01

Apr 02, 2025	Termination of appointment of Eric George Hutchinson as a director on Mar 31, 2025	1 pages	TM01

Dec 31, 2024	Full accounts made up to Mar 31, 2024	20 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Change of details for Carclo Plc as a person with significant control on Jun 14, 2024	2 pages	PSC05

Jun 14, 2024	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

Oct 24, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Appointment of Mr Eric George Hutchinson as a director on Aug 21, 2023	2 pages	AP01

Aug 22, 2023	Termination of appointment of David Michael Bedford as a director on Aug 21, 2023	1 pages	TM01

Jun 26, 2023	Termination of appointment of Angela Wakes as a secretary on Jun 20, 2023	1 pages	TM02

May 22, 2023	Termination of appointment of Lee George Westgarth as a director on May 12, 2023	1 pages	TM01

Dec 28, 2022	Full accounts made up to Mar 31, 2022	22 pages	AA

Nov 21, 2022	Appointment of Mr David Michael Bedford as a director on Nov 14, 2022	2 pages	AP01

Nov 10, 2022	Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on Nov 07, 2022	2 pages	AP01

Nov 09, 2022	Termination of appointment of Nicholas Ian Burgess Sanders as a director on Nov 05, 2022	1 pages	TM01

Sep 26, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

Nov 17, 2021	Change of details for Carclo Plc as a person with significant control on Nov 16, 2021	2 pages	PSC05

View All Filings

Who are the officers of CARCLO OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOORENBOSCH, Franciscus Lodewijk Paulus Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom	Nov 07, 2022		Director	Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom	Netherlands	Dutch	1964-12	Company Director	249600450001
TICHIAS, Ian Alan Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom	Apr 01, 2025		Director	Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom	United Kingdom	British	1969-9	Director	334271110001
COLE, Richard Andrew PO BOX 88 27 Dewsbury Road WF5 9WS Ossett West Yorkshire	Aug 30, 2019	Oct 04, 2019	Secretary	PO BOX 88 27 Dewsbury Road WF5 9WS Ossett West Yorkshire					261988240001
COOK, Eric 15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire	Jun 30, 1997	Mar 31, 2015	Secretary	15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire		British		Accountant	34100510003
CUERDEN, Alan 10 Thirstin Road Honley HD9 6JG Huddersfield West Yorkshire		Jun 30, 1997	Secretary	10 Thirstin Road Honley HD9 6JG Huddersfield West Yorkshire		British			675510001
OTTAWAY, Richard John PO BOX 88 27 Dewsbury Road WF5 9WS Ossett West Yorkshire	Mar 31, 2015	Aug 30, 2019	Secretary	PO BOX 88 27 Dewsbury Road WF5 9WS Ossett West Yorkshire					197013120001
WAKES, Angela Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom	Oct 04, 2019	Jun 20, 2023	Secretary	Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom					263085930001
ADAM, David William 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire		Jul 30, 1999	Director	34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	England	British	1948-4	Group Financial Director	106771550001
BEDFORD, David Michael Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom	Nov 14, 2022	Aug 21, 2023	Director	Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom	England	British	1968-1	Director	302295360001
BROOKSBANK, Robert James The Manor House East Appleton DL10 7QE Richmond North Yorkshire	Apr 01, 2004	Mar 31, 2018	Director	The Manor House East Appleton DL10 7QE Richmond North Yorkshire	England	British	1966-4	Director	68910300001
COLLINS, Simon Antony Cooper PO BOX 88 27 Dewsbury Road WF5 9WS Ossett West Yorkshire	Dec 31, 2019	Oct 05, 2020	Director	PO BOX 88 27 Dewsbury Road WF5 9WS Ossett West Yorkshire	England	British	1963-9	Company Director	113184860004
COOK, Eric 15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire	Jun 30, 1997	Mar 31, 2015	Director	15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire	United Kingdom	British	1955-3	Accountant	34100510003
CUERDEN, Alan 10 Thirstin Road Honley HD9 6JG Huddersfield West Yorkshire		Jun 30, 1997	Director	10 Thirstin Road Honley HD9 6JG Huddersfield West Yorkshire		British	1936-10	Fca	675510001
HOLLAND, Charles Grahame 1 Holkham Rise S11 9QT Sheffield South Yorkshire	Sep 28, 1995	Sep 30, 1997	Director	1 Holkham Rise S11 9QT Sheffield South Yorkshire		British	1937-9	Director	66410110001
HUTCHINSON, Eric George Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom	Aug 21, 2023	Mar 31, 2025	Director	Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom	United Kingdom	British	1955-5	Company Director	278361460001
MALLEY, Christopher John PO BOX 88 27 Dewsbury Road WF5 9WS Ossett West Yorkshire	Jun 30, 2014	Dec 31, 2019	Director	PO BOX 88 27 Dewsbury Road WF5 9WS Ossett West Yorkshire	England	British	1967-5	None	172027110001
MAWE, Christopher 5 Back Lane Whixley YO26 8BG York North Yorkshire	Sep 03, 1999	Feb 29, 2004	Director	5 Back Lane Whixley YO26 8BG York North Yorkshire		British	1962-1	Finance Director	99084660001
OTTAWAY, Richard John PO BOX 88 27 Dewsbury Road WF5 9WS Ossett West Yorkshire	Mar 31, 2015	Aug 30, 2019	Director	PO BOX 88 27 Dewsbury Road WF5 9WS Ossett West Yorkshire	England	British	1971-8	Chartered Accountant	183149280001
ROTHERY, Darren Keith Fairview Cottage Sheffield Road Victoria HD9 7TP Holmfirth West Yorkshire	Feb 29, 2004	Jun 30, 2011	Director	Fairview Cottage Sheffield Road Victoria HD9 7TP Holmfirth West Yorkshire	United Kingdom	British	1962-2	Accountant	81190240001
SANDERS, Nicholas Ian Burgess Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom	Oct 05, 2020	Nov 05, 2022	Director	Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom	United Kingdom	British	1961-5	Company Director	83283880002
WESTGARTH, Lee George Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom	Aug 30, 2019	May 12, 2023	Director	Silkwood Court WF5 9TP Ossett Unit 5 United Kingdom	England	British	1983-10	Chartered Accountant	262033110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARCLO OVERSEAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carclo Plc

Apr 06, 2016

Wates Way

CR4 4HR Mitcham

Surrey

United Kingdom

Legal Form	Plc
Legal Authority	Ca 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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