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Dato Capital United Kingdom

Carclo Overseas Holdings LTD

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Reports

Extended Company Report with Annual Accounts CARCLO OVERSEAS HOLDINGS 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 00452529
Record last updated Wednesday, August 23, 2023 2:24:24 PM UTC
Official Address 88 Po Box 27 Dewsbury Road Ossett
Postal Code WF59WS
Sector Activities of head offices

Charts

Visits

CARCLO OVERSEAS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

CARCLO OVERSEAS HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 21, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and 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 7, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Dec 31, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
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 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 Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2014 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Oct 7, 2013 Annual return Annual return
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Oct 3, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Sep 29, 2011 Annual return Annual return
Registry Aug 23, 2011 Resignation of one Director Resignation of one Director
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Annual return Annual return
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Oct 2, 2009 Annual return Annual return
Financials Feb 6, 2009 Annual accounts Annual accounts
Registry Sep 15, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Oct 9, 2007 Annual return Annual return
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Oct 17, 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 Oct 5, 2005 Annual return Annual return
Registry Mar 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Sep 22, 2004 Annual return Annual return
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
Registry Mar 13, 2004 Appointment of a director Appointment of a director
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry Sep 22, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Oct 11, 2002 Annual return Annual return
Financials Jan 25, 2002 Annual accounts Annual accounts
Registry Oct 5, 2001 Annual return Annual return
Financials Jan 16, 2001 Annual accounts Annual accounts
Registry Oct 11, 2000 Annual return Annual return
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
Registry Mar 7, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 1, 2000 Annual accounts Annual accounts
Registry Oct 11, 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
Registry Apr 20, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 20, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 20, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 24, 1999 Annual accounts Annual accounts
Registry Oct 14, 1998 Annual return Annual return
Financials Jan 19, 1998 Annual accounts Annual accounts
Registry Oct 14, 1997 Annual return Annual return
Registry Oct 7, 1997 Resignation of a director Resignation of a director
Registry Jul 10, 1997 Appointment of a director Appointment of a director
Registry Jul 10, 1997 Resignation of a director Resignation of a director
Financials Nov 26, 1996 Annual accounts Annual accounts
Registry Oct 8, 1996 Annual return Annual return
Registry Oct 26, 1995 Change of name certificate Change of name certificate
Financials Oct 11, 1995 Annual accounts Annual accounts
Registry Oct 11, 1995 Annual return Annual return
Registry Oct 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 12, 1995 Annual accounts Annual accounts
Registry Oct 26, 1994 Annual return Annual return
Registry Feb 19, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 9, 1994 Annual accounts Annual accounts
Registry Sep 28, 1993 Annual return Annual return
Financials Dec 17, 1992 Annual accounts Annual accounts
Registry Sep 28, 1992 Annual return Annual return
Registry Dec 23, 1991 Change of name certificate Change of name certificate
Financials Oct 9, 1991 Annual accounts Annual accounts
Registry Oct 9, 1991 Annual return Annual return
Financials Sep 28, 1990 Annual accounts Annual accounts
Registry Sep 28, 1990 Annual return Annual return
Registry Aug 3, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 14, 1989 Annual accounts Annual accounts
Registry Sep 14, 1989 Annual return Annual return
Financials Oct 13, 1988 Annual accounts Annual accounts
Registry Oct 13, 1988 Annual return Annual return
Registry Sep 8, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 22, 1988 Annual return Annual return
Financials Feb 22, 1988 Annual accounts Annual accounts
Registry Feb 19, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 2, 1987 Annual return Annual return
Financials Feb 2, 1987 Annual accounts Annual accounts
Registry Jan 16, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry May 19, 1986 Director resigned, new director appointed 4525... Director resigned, new director appointed 4525...
Registry Feb 10, 1967 Miscellaneous document Miscellaneous document

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