Carclo Securities Limited in Silkwood Court OSSETT - WF5 9TP

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Carclo Securities Limited OSSETT

Carclo Securities started in year 1943 as Private Limited Company with registration number 00379900. The Carclo Securities company has been functioning successfully for eighty one years now and its status is active. The firm's office is based in Ossett at Unit 5. Postal code: WF5 9TP. Since 20th February 1995 Carclo Securities Limited is no longer carrying the name Marshall Repetition.

The firm has one director. Eric H., appointed on 21 August 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carclo Securities Limited Address / Contact

Office Address	Unit 5
Office Address2	Silkwood Court
Town	Ossett
Post code	WF5 9TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00379900
Date of Incorporation	Wed, 7th Apr 1943
Industry	Dormant Company
End of financial Year	31st March
Company age	81 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Eric H.

Position: Director

Appointed: 21 August 2023

David B.

Position: Director

Appointed: 14 November 2022

Resigned: 21 August 2023

Angela W.

Position: Secretary

Appointed: 04 October 2019

Resigned: 20 June 2023

Lee W.

Position: Director

Appointed: 30 August 2019

Resigned: 12 May 2023

Richard C.

Position: Secretary

Appointed: 30 August 2019

Resigned: 04 October 2019

Richard O.

Position: Director

Appointed: 31 March 2015

Resigned: 30 August 2019

Richard O.

Position: Secretary

Appointed: 31 March 2015

Resigned: 30 August 2019

Darren R.

Position: Director

Appointed: 29 February 2004

Resigned: 30 June 2011

Christopher M.

Position: Director

Appointed: 03 September 1999

Resigned: 29 February 2004

Eric C.

Position: Director

Appointed: 30 June 1997

Resigned: 31 March 2015

Eric C.

Position: Secretary

Appointed: 30 June 1997

Resigned: 31 March 2015

Alan C.

Position: Secretary

Appointed: 03 February 1995

Resigned: 30 June 1997

Charles H.

Position: Director

Appointed: 03 February 1995

Resigned: 30 September 1997

Alan C.

Position: Director

Appointed: 03 February 1995

Resigned: 30 June 1997

David A.

Position: Director

Appointed: 30 June 1994

Resigned: 30 July 1999

Alastair C.

Position: Director

Appointed: 30 June 1994

Resigned: 30 June 1995

John H.

Position: Secretary

Appointed: 11 September 1991

Resigned: 03 February 1995

Graham L.

Position: Director

Appointed: 11 September 1991

Resigned: 30 June 1995

Peter M.

Position: Director

Appointed: 11 September 1991

Resigned: 30 June 1995

John E.

Position: Director

Appointed: 11 September 1991

Resigned: 09 August 1995

William I.

Position: Director

Appointed: 11 September 1991

Resigned: 30 June 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Carclo Plc from Ossett, United Kingdom. This PSC is classified as "a plc", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Carclo Plc

Unit 5 Silkwood Court, Ossett, WF5 9TP, United Kingdom

Legal authority	Ca 2006
Legal form	Plc
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Marshall Repetition	February 20, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 18th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 18th, May 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 15th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 19th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 14th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 17th, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 27th, November 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 9th, October 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 14th, December 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 13th, December 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 18th, January 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 13th, November 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 18th, December 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 18th, December 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 28th, December 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 28th, December 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 16th, October 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 16th, October 2003	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 25th, January 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 16th, January 2001	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 16th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 1st, February 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 1st, February 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 24th, January 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 24th, January 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 19th, January 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 19th, January 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th March 1996 filed on: 26th, November 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th March 1996 filed on: 26th, November 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 25th March 1995 filed on: 12th, October 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 25th March 1995 filed on: 12th, October 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 26th March 1994 filed on: 12th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 26th March 1994 filed on: 12th, January 1995	accounts
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 9th, January 1994	accounts
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 9th, January 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 17th, December 1992	accounts
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 17th, December 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 9th, October 1991	accounts
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 9th, October 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1990 filed on: 28th, September 1990	accounts
AA	Accounts for a dormant company made up to 31st March 1990 filed on: 28th, September 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 14th, September 1989	accounts
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 14th, September 1989	accounts	Free Download
AA	Accounts for the year ending on 31st March 1988 filed on: 13th, October 1988	accounts	Free Download
AA	Accounts for the year ending on 31st March 1988 filed on: 13th, October 1988	accounts
AA	Accounts for the year ending on 31st March 1987 filed on: 19th, February 1988	accounts
AA	Accounts for the year ending on 31st March 1987 filed on: 19th, February 1988	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 31st March 1986 filed on: 12th, March 1987	accounts
AA	Accounts for a dormant company made up to 31st March 1986 filed on: 12th, March 1987	accounts	Free Download (2 pages)

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