Carclo Technical Plastics (slough) Limited OSSETT


Carclo Technical Plastics (slough) started in year 1936 as Private Limited Company with registration number 00315171. The Carclo Technical Plastics (slough) company has been functioning successfully for eighty eight years now and its status is active. The firm's office is based in Ossett at Unit 5. Postal code: WF5 9TP. Since 2004/03/17 Carclo Technical Plastics (slough) Limited is no longer carrying the name Ctp Coil.

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 Technical Plastics (slough) 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 00315171
Date of Incorporation Sat, 13th Jun 1936
Industry Dormant Company
End of financial Year 31st March
Company age 88 years old
Account next due date Tue, 31st Dec 2024 (243 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Eric H.

Position: Director

Appointed: 21 August 2023

James B.

Position: Secretary

Resigned: 08 June 1993

David B.

Position: Director

Appointed: 14 November 2022

Resigned: 21 August 2023

Nicholas S.

Position: Director

Appointed: 17 December 2020

Resigned: 05 November 2022

Matthew D.

Position: Director

Appointed: 12 February 2020

Resigned: 17 December 2020

Angela W.

Position: Director

Appointed: 31 December 2019

Resigned: 12 February 2020

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

Christopher M.

Position: Director

Appointed: 31 March 2018

Resigned: 31 December 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

Eric C.

Position: Director

Appointed: 27 May 2005

Resigned: 31 March 2015

Eric C.

Position: Secretary

Appointed: 27 May 2005

Resigned: 31 March 2015

Patrick W.

Position: Director

Appointed: 01 April 2004

Resigned: 31 August 2010

Robert B.

Position: Director

Appointed: 01 April 2004

Resigned: 31 March 2018

Brian R.

Position: Director

Appointed: 23 December 2003

Resigned: 27 May 2005

Brian R.

Position: Secretary

Appointed: 23 December 2003

Resigned: 27 May 2005

Roger S.

Position: Secretary

Appointed: 27 November 2002

Resigned: 29 February 2004

Gary U.

Position: Director

Appointed: 12 February 2001

Resigned: 31 March 2003

Tiessir K.

Position: Director

Appointed: 01 February 2000

Resigned: 17 May 2002

Christopher M.

Position: Director

Appointed: 03 September 1999

Resigned: 29 February 2004

Derek S.

Position: Director

Appointed: 16 August 1999

Resigned: 31 March 2001

Paul M.

Position: Director

Appointed: 03 June 1999

Resigned: 09 December 2004

Roger S.

Position: Director

Appointed: 01 May 1999

Resigned: 29 February 2004

Peter Y.

Position: Director

Appointed: 01 May 1999

Resigned: 01 February 2000

Jeremy S.

Position: Secretary

Appointed: 17 March 1999

Resigned: 27 November 2002

Eric C.

Position: Secretary

Appointed: 07 December 1998

Resigned: 17 March 1999

Ian W.

Position: Director

Appointed: 04 December 1998

Resigned: 27 March 2013

David A.

Position: Director

Appointed: 04 December 1998

Resigned: 30 July 1999

Brian M.

Position: Director

Appointed: 01 November 1998

Resigned: 27 August 1999

Michael R.

Position: Director

Appointed: 01 July 1998

Resigned: 04 December 1998

Peter C.

Position: Secretary

Appointed: 01 December 1997

Resigned: 04 December 1998

Robert G.

Position: Director

Appointed: 17 February 1997

Resigned: 01 November 1998

Michael J.

Position: Director

Appointed: 17 June 1996

Resigned: 31 March 2001

Christopher B.

Position: Director

Appointed: 27 February 1995

Resigned: 02 October 1998

Glenn P.

Position: Director

Appointed: 11 January 1994

Resigned: 30 November 1997

Richard W.

Position: Director

Appointed: 11 January 1994

Resigned: 13 May 1998

Glenn P.

Position: Secretary

Appointed: 08 June 1993

Resigned: 30 November 1997

Roger T.

Position: Director

Appointed: 17 December 1991

Resigned: 12 July 1996

Anthony G.

Position: Director

Appointed: 17 December 1991

Resigned: 09 June 1994

Brian H.

Position: Director

Appointed: 17 December 1991

Resigned: 13 October 1993

Jeffrey W.

Position: Director

Appointed: 17 December 1991

Resigned: 23 March 1993

Ian P.

Position: Director

Appointed: 17 December 1991

Resigned: 27 September 1996

Jeremy S.

Position: Director

Appointed: 17 December 1991

Resigned: 27 November 2002

Peter W.

Position: Director

Appointed: 17 December 1991

Resigned: 27 September 1996

James B.

Position: Director

Appointed: 17 December 1991

Resigned: 09 June 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Carclo Plc from Ossett, United Kingdom. This PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This 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 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ctp Coil March 17, 2004
Combined Optical Industries January 6, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage 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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