Carclo Investments Limited

Company Name	Carclo Investments Limited
Director	Lee George Westgarth
Company Status	Active
Company Number	00205701
Category	Private Limited Company
Incorporation Date	4 May 1925(98 years, 1 month ago)
Previous Names	C.Roberts & Company(Sheffield),Limited and C. Roberts & Co. (Steel) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Lee George Westgarth
Date of Birth	October 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(94 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Secretary Name	Mrs Angela Wakes
Status	Current
Appointed	04 October 2019(94 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	James Veitch Henderson
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(66 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	8 Babworth Crescent Retford Nottinghamshire DN22 7NL

Director Name	Charles Grahame Holland
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(66 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 1997)
Role	Assistant Group Managing Director
Correspondence Address	1 Holkham Rise Sheffield South Yorkshire S11 9QT

Director Name	Mr Peter Wilton Lee
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(66 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 May 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mayfield House 48 Canterbury Avenue Sheffield South Yorkshire S10 3RU

Director Name	Mr Geoffrey Oakes Roberts
Date of Birth	May 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(66 years, 10 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 19 May 1991)
Role	Company Director
Correspondence Address	Malthouse Cottage Malthouse Lane Froggatt Sheffield South Yorkshire S30 1ZA

Director Name	Ian George Runciman
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(66 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	50 Silverdale Road Sheffield South Yorkshire S11 9JL

Secretary Name	William Ingram
Nationality	British
Status	Resigned
Appointed	26 February 1992(66 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 March 1993)
Role	Company Director
Correspondence Address	10 Mortain Road Rotherham South Yorkshire S60 3BX

Director Name	Alan Hollingsworth
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(67 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Chief Accountant
Correspondence Address	3 Manor Grove Worksop Nottinghamshire S80 3QU

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	12 March 1993(67 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	101 Cowley Lane Chapeltown Sheffield South Yorkshire S30 4SX

Director Name	Mr Graham Robert Logan Brown
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(68 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 1995)
Role	Fca
Correspondence Address	17 Main Street Farnhill Keighley West Yorkshire BD20 9BJ

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(69 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 July 1999)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	John Arthur Revill
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(69 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1997)
Role	Accountant
Correspondence Address	22 Sandygate Park Road Sheffield South Yorkshire S10 5TY

Secretary Name	Alan Hollingsworth
Nationality	British
Status	Resigned
Appointed	30 June 1994(69 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 March 1995)
Role	Accountant
Correspondence Address	3 Manor Grove Worksop Nottinghamshire S80 3QU

Secretary Name	Alan Cuerden
Nationality	British
Status	Resigned
Appointed	31 March 1995(69 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	10 Thirstin Road Honley Huddersfield West Yorkshire HD9 6JG

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(72 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2015)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	30 June 1997(72 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2015)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Mr Darren Keith Rothery
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(74 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fair View Cottage Sheffield Road Victoria Holmfirth Huddersfield West Yorkshire HD7 1TP

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(74 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 2004)
Role	Finance Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(89 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard John Ottaway
Status	Resigned
Appointed	31 March 2015(89 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	30 August 2019(94 years, 4 months after company formation)
Appointment Duration	1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Contact

Website	carclo-plc.com
Telephone	01924 268040
Telephone region	Wakefield

Location

Registered Address	Unit 5 Silkwood Court Ossett WF5 9TP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

250k at £1	Carclo PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (2 months ago)
Next Accounts Due	31 December 2024 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 January 2023 (4 months, 3 weeks ago)
Next Return Due	18 January 2024 (7 months, 3 weeks from now)

Filing History

4 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
17 November 2021	Change of details for Carclo Plc as a person with significant control on 16 November 2021 (2 pages)
17 November 2021	Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021 (1 page)
20 October 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
21 October 2020	Director's details changed for Mr Lee George Westgarth on 9 October 2020 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 October 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
4 October 2019	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019 (1 page)
4 September 2019	Appointment of Lee George Westgarth as a director on 30 August 2019 (2 pages)
4 September 2019	Termination of appointment of Richard John Ottaway as a director on 30 August 2019 (1 page)
2 September 2019	Appointment of Richard Andrew Cole as a secretary on 30 August 2019 (2 pages)
2 September 2019	Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019 (1 page)
29 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
24 March 2018	Compulsory strike-off action has been discontinued (1 page)
22 March 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 250,000 (3 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 250,000 (3 pages)
18 January 2016	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
18 January 2016	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
18 January 2016	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
18 January 2016	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
22 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
22 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 250,000 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 250,000 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 250,000 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 250,000 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Termination of appointment of Darren Rothery as a director (1 page)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Termination of appointment of Darren Rothery as a director (1 page)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr Darren Keith Rothery on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Darren Keith Rothery on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr Darren Keith Rothery on 7 January 2010 (2 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
20 January 2006	Return made up to 31/12/05; full list of members (7 pages)
20 January 2006	Return made up to 31/12/05; full list of members (7 pages)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 March 2005	Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield west yorkshire WF1 1DL (1 page)
9 March 2005	Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield west yorkshire WF1 1DL (1 page)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
17 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
25 January 2002	Full accounts made up to 31 March 2001 (8 pages)
25 January 2002	Full accounts made up to 31 March 2001 (8 pages)
21 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2001	Full accounts made up to 31 March 2000 (8 pages)
15 January 2001	Full accounts made up to 31 March 2000 (8 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
7 March 2000	Registered office changed on 07/03/00 from: carclo house po box 224 fife street sheffield south yorkshire S9 1YX (1 page)
7 March 2000	Registered office changed on 07/03/00 from: carclo house po box 224 fife street sheffield south yorkshire S9 1YX (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (8 pages)
2 February 2000	Full accounts made up to 31 March 1999 (8 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
14 September 1999	New director appointed (1 page)
14 September 1999	New director appointed (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 January 1999	Full accounts made up to 31 March 1998 (7 pages)
24 January 1999	Full accounts made up to 31 March 1998 (7 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Full accounts made up to 31 March 1997 (7 pages)
19 January 1998	Full accounts made up to 31 March 1997 (7 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	New secretary appointed;new director appointed (2 pages)
10 July 1997	Secretary resigned (1 page)
10 July 1997	New secretary appointed;new director appointed (2 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 November 1996	Full accounts made up to 30 March 1996 (8 pages)
26 November 1996	Full accounts made up to 30 March 1996 (8 pages)
13 December 1995	Full accounts made up to 31 March 1995 (15 pages)
13 December 1995	Full accounts made up to 31 March 1995 (15 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Director resigned (2 pages)
3 May 1995	Registered office changed on 03/05/95 from: eastwood trading estate chesterton road rotherham, S60 1DP (1 page)
3 May 1995	Director resigned (2 pages)
3 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 May 1995	Registered office changed on 03/05/95 from: eastwood trading estate chesterton road rotherham, S60 1DP (1 page)
3 May 1995	Director resigned (2 pages)
3 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 April 1995	Company name changed C. roberts & co. (Steel) LIMITED\certificate issued on 18/04/95 (4 pages)
14 April 1995	Company name changed C. roberts & co. (Steel) LIMITED\certificate issued on 18/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)

Carclo Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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