Carclo Group Services Limited

00117106

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

47 WATES WAY, MITCHAM, CR4 4HR

Incorporated 02/08/1911

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

99999

Dormant company

Officers

Mr Ian Alan Tichias

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 84 other boards

Persons with Significant Control

Carclo Plc

75–100% shares

75–100% votes

Appoint directors

Significant control

47, Wates Way, Mitcham, CR4 4HR

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ERIC COOK, ANDREW MARTIN FAY, VINCENT STEPHEN BAILEY, CHRISTOPHER JOHN MALLEY, DARREN KEITH ROT

Created 27/10/2009Registered 06/11/2009

charge

satisfied

ERIC COOK,IAN WILLIAMSON,ANDREW MARTIN FAY AND VINCENT STEPHEN BAILEY AS TRUSTEES OF THE CARLO

Created 19/03/2008Registered 20/03/2008Satisfied 30/10/2009

charge

satisfied

LLOYDS TSB BANK PLC AS TRUSTEE AND AGENT FOR THE BANKS

Created 06/12/2005Registered 09/12/2005Satisfied 31/01/2008