Carclo Overseas Holdings Limited

00452529

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 15/04/1948

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Franciscus Lodewijk Paulus Doorenbosch

director · Since 07/11/2022

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 61

Also on 6 other boards

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

Charges6 outstanding

Charge

outstanding

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 24/04/2025Registered 25/04/2025

Charge

outstanding

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 24/04/2025Registered 25/04/2025

Charge

outstanding

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 24/04/2025Registered 25/04/2025

Charge

outstanding

ANDREW JAMES CASSELL · ANDREW MARTIN FRY · PAN TRUSTEES UK LLP · DALRIADA TRUTEES LIMITED (AS TRUSTEES OF THE CARCLO GROUP PENSION SCHEME)

Created 17/12/2020Registered 30/06/2021

Charge

outstanding

ANDREW JAMES CASSELL · ANDREW MARTI FAY · PAN TRUSTEES UK LLP · DALRIADA TRUSTEES LIMITED (AS TRUSTEES OF THE CARCLO GROUP PENSION SCHEME)

Created 17/12/2020Registered 30/06/2021

Charge

satisfied

HSBC UK BANK PLC

Created 17/12/2020Registered 21/12/2020Satisfied 17/05/2025

Charge

satisfied

HSBC UK BANK PLC

Created 17/12/2020Registered 21/12/2020Satisfied 17/05/2025

Charge

outstanding

ERIC COOK · ANDREW MARTIN FAY · ANDREW JAMES CASSELL · PAN TRUSTEES UK LLP AS TRUSTEES OF THE CARCLO GROUP PENSION SCHEME.

Created 14/08/2020Registered 20/08/2020

Charge

satisfied

HSBC UK BANK PLC

Created 14/08/2020Registered 19/08/2020Satisfied 17/05/2025