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Carlac Group Limited LEEDS

Founded in 2004, Carlac Group, classified under reg no. 05170731 is an active company. Currently registered at 16-17 Ashfield Way LS12 5JB, Leeds the company has been in the business for twenty years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 3 directors in the the company, namely Mark L., Neil F. and Melanie F.. In addition one secretary - Mark L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carlac Group Limited Address / Contact

Office Address 16-17 Ashfield Way
Office Address2 Whitehall Estate
Town Leeds
Post code LS12 5JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05170731
Date of Incorporation Mon, 5th Jul 2004
Industry Activities of head offices
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Mark L.

Position: Director

Appointed: 01 August 2016

Mark L.

Position: Secretary

Appointed: 04 July 2013

Neil F.

Position: Director

Appointed: 13 July 2004

Melanie F.

Position: Director

Appointed: 13 July 2004

Giles C.

Position: Director

Appointed: 13 July 2004

Resigned: 30 September 2009

David W.

Position: Secretary

Appointed: 13 July 2004

Resigned: 04 July 2013

Robert T.

Position: Director

Appointed: 05 July 2004

Resigned: 13 July 2004

Robert T.

Position: Secretary

Appointed: 05 July 2004

Resigned: 13 July 2004

Philip B.

Position: Director

Appointed: 05 July 2004

Resigned: 13 July 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Neil F. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Melanie F. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Neil F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Melanie F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Purchase of own shares
filed on: 10th, January 2024 		Free Download (4 pages)

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