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Carclo Technical Plastics Limited

03088344

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

47 WATES WAY, MITCHAM, CR4 4HR
Incorporated 07/08/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr Franciscus Lodewijk Paulus Doorenbosch

director · Since 07/11/2022

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 61

Also on 6 other boards

Mr Gary Alexander Allan

director · Since 28/04/2023

MANAGING DIRECTOR

BRITISH · CZECH REPUBLIC · Age 61

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

Charges4 outstanding

Charge
outstanding

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 24/04/2025Registered 25/04/2025
Charge
outstanding

HSBC UK BANK PLC

Created 17/04/2025Registered 17/04/2025
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
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

HSBC BANK PLC

Created 27/03/2015Registered 31/03/2015Satisfied 17/05/2025
charge
outstanding

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

Created 06/03/2008Registered 13/03/2008
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