Carclo Technical Plastics (Mitcham) Limited

01786038

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

47 WATES WAY, MITCHAM, CR4 4HR

Incorporated 25/01/1984

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

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

47, Wates Way, Mitcham, CR4 4HR

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ANDREW MARTIN FAY, DALRIADA TRUSTEES LIMITED AND PAN TRUSTEES UK LLP AS TRUSTEES OF THE CARCLO

Created 24/04/2025Registered 28/04/2025

Charge

outstanding

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

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

Charge

satisfied

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

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

Charge

satisfied

HSBC UK BANK PLC

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

charge

satisfied

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

Created 20/02/2008Registered 21/02/2008Satisfied 17/05/2025

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

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