Carclo Investments Limited OSSETT


Carclo Investments started in year 1925 as Private Limited Company with registration number 00205701. The Carclo Investments company has been functioning successfully for 99 years now and its status is active. The firm's office is based in Ossett at Unit 5. Postal code: WF5 9TP. Since 1995/04/18 Carclo Investments Limited is no longer carrying the name C. Roberts & . (steel).

The firm has one director. Eric H., appointed on 21 August 2023. There are currently no secretaries appointed. Currently 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 Investments 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 00205701
Date of Incorporation Mon, 4th May 1925
Industry Dormant Company
End of financial Year 31st March
Company age 99 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 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

Christopher M.

Position: Director

Appointed: 03 September 1999

Resigned: 29 February 2004

Darren R.

Position: Director

Appointed: 30 July 1999

Resigned: 30 June 2011

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: 31 March 1995

Resigned: 30 June 1997

David A.

Position: Director

Appointed: 30 June 1994

Resigned: 30 July 1999

John R.

Position: Director

Appointed: 30 June 1994

Resigned: 30 September 1997

Alan H.

Position: Secretary

Appointed: 30 June 1994

Resigned: 31 March 1995

Graham L.

Position: Director

Appointed: 23 June 1993

Resigned: 30 June 1995

Eric C.

Position: Secretary

Appointed: 12 March 1993

Resigned: 30 June 1994

Alan H.

Position: Director

Appointed: 08 May 1992

Resigned: 31 March 1995

Geoffrey R.

Position: Director

Appointed: 26 February 1992

Resigned: 19 May 1991

Ian R.

Position: Director

Appointed: 26 February 1992

Resigned: 31 March 1995

Charles H.

Position: Director

Appointed: 26 February 1992

Resigned: 30 September 1997

James H.

Position: Director

Appointed: 26 February 1992

Resigned: 31 March 1999

Peter L.

Position: Director

Appointed: 26 February 1992

Resigned: 15 May 1995

William I.

Position: Secretary

Appointed: 26 February 1992

Resigned: 12 March 1993

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Carclo Plc from Ossett, United Kingdom. The abovementioned PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC 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 Companies Act 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

Company previous names

C. Roberts & . (steel) April 18, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 18th, May 2023
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