Carclo Technical Plastics (Slough) Limited

00315171

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

47 WATES WAY, MITCHAM, CR4 4HR

Incorporated 13/06/1936

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

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

47, Wates Way, Mitcham, CR4 4HR

Notified 06/04/2017

Charges6 outstanding

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

Created 01/09/2004Registered 15/09/2004Satisfied 31/01/2008

charge

outstanding

FORWARD TRUST GROUP LIMITED

Created 31/03/1998Registered 01/04/1998

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/1996Registered 29/08/1996

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/1995Registered 03/08/1995

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/1994Registered 07/07/1994

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,

Created 18/01/1994Registered 29/01/1994

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 07/07/1993Registered 24/07/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE SENIOR BANKS ANDT

Created 29/03/1993Registered 14/04/1993Satisfied 20/08/1993

charge

satisfied

CROSSLEY HOUSE HOLDINGS LIMITEDAS TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED)

Created 10/10/1992Registered 27/10/1992Satisfied 17/01/2001

charge

satisfied

BARCLAYS BANK PLC

Created 03/08/1990Registered 15/08/1990Satisfied 17/01/2001

charge

satisfied

WESTMINSTER BANK LTD

Created 16/05/1946Registered 21/05/1946