Carlac Group Limited

05170731

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

16-17 ASHFIELD WAY, LEEDS, LS12 5JB

Incorporated 05/07/2004

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Neil Firth

director · Since 13/07/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr Mark Robert Long

secretary · Since 04/07/2013

Also on 3 other boards

Mr Mark Robert Long

director · Since 01/08/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Persons with Significant Control

Mr Neil Firth

50–75% shares

50–75% votes

Appoint directors

Significant control

British · England · Age 65

16-17 Ashfield Way, Leeds, LS12 5JB

Notified 06/04/2016

Former PSCs

Ms Melanie Firth

Ceased 20/03/2025

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 17/08/2015Registered 18/08/2015

Charge

satisfied

ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC

Created 21/06/2013Registered 25/06/2013Satisfied 14/08/2015