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Dato Capital United Kingdom

Carclo Group Services LTD

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Reports

Extended Company Report with Annual Accounts CARCLO GROUP SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00117106
Record last updated Thursday, August 24, 2023 9:38:17 AM UTC
Official Address 88 Po Box 27 Dewsbury Road Ossett
Postal Code WF59WS
Sector Dormant Company

Charts

Visits

CARCLO GROUP SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 21, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 12, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2019 Appointment of a woman Appointment of a woman
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 4, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 31, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 27, 2013 Annual return Annual return
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Sep 3, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Sep 20, 2011 Annual return Annual return
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Annual return Annual return
Registry Sep 3, 2010 Resignation of one Director Resignation of one Director
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Nov 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 1, 2009 Annual return Annual return
Financials Feb 6, 2009 Annual accounts Annual accounts
Registry Sep 10, 2008 Annual return Annual return
Registry Mar 27, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 20, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Sep 5, 2007 Annual return Annual return
Registry Sep 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Sep 14, 2006 Annual return Annual return
Financials Dec 29, 2005 Annual accounts Annual accounts
Registry Dec 29, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2005 Resignation of a director Resignation of a director
Registry Oct 4, 2005 Resignation of a director 1171... Resignation of a director 1171...
Registry Oct 4, 2005 Appointment of a director Appointment of a director
Registry Oct 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2005 Resignation of a director Resignation of a director
Registry Oct 4, 2005 Annual return Annual return
Registry Jun 27, 2005 Change of name certificate Change of name certificate
Registry May 3, 2005 Resignation of a director Resignation of a director
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Oct 25, 2004 Annual return Annual return
Registry Apr 21, 2004 Resignation of a director Resignation of a director
Registry Apr 13, 2004 Appointment of a director Appointment of a director
Registry Apr 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2004 Resignation of a director Resignation of a director
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Oct 31, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Oct 16, 2002 Annual return Annual return
Registry Jan 29, 2002 Resignation of a director Resignation of a director
Registry Jan 29, 2002 Resignation of a director 1171... Resignation of a director 1171...
Financials Jan 25, 2002 Annual accounts Annual accounts
Registry Oct 23, 2001 Resignation of a director Resignation of a director
Registry Oct 23, 2001 Appointment of a director Appointment of a director
Registry Sep 27, 2001 Annual return Annual return
Registry Jul 23, 2001 Resignation of a director Resignation of a director
Registry Jul 23, 2001 Appointment of a director Appointment of a director
Registry May 10, 2001 Resignation of a director Resignation of a director
Registry May 10, 2001 Appointment of a director Appointment of a director
Financials Jan 19, 2001 Annual accounts Annual accounts
Registry Oct 25, 2000 Annual return Annual return
Registry Oct 10, 2000 Change of name certificate Change of name certificate
Registry Jul 25, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 17, 2000 Annual accounts Annual accounts
Registry Oct 5, 1999 Appointment of a director Appointment of a director
Registry Oct 5, 1999 Annual return Annual return
Registry Sep 14, 1999 Appointment of a director Appointment of a director
Registry Aug 4, 1999 Resignation of a director Resignation of a director
Financials Jan 22, 1999 Annual accounts Annual accounts
Registry Nov 6, 1998 Appointment of a director Appointment of a director
Registry Nov 6, 1998 Annual return Annual return
Registry Jun 30, 1998 Appointment of a director Appointment of a director
Registry Jun 5, 1998 Resignation of a director Resignation of a director
Registry Jun 5, 1998 Appointment of a director Appointment of a director
Registry Jun 5, 1998 Resignation of a director Resignation of a director
Registry Jun 5, 1998 Resignation of a director 1171... Resignation of a director 1171...
Registry Oct 9, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 1997 Appointment of a director Appointment of a director
Registry Oct 9, 1997 Resignation of a director Resignation of a director
Financials Sep 29, 1997 Annual accounts Annual accounts
Registry Sep 29, 1997 Annual return Annual return
Registry Jul 15, 1997 Appointment of a director Appointment of a director
Financials Oct 19, 1996 Annual accounts Annual accounts
Registry Oct 19, 1996 Annual return Annual return
Registry May 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 9, 1996 Director resigned, new director appointed 1171... Director resigned, new director appointed 1171...

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