CG

CARCLO GROUP SERVICES LIMITED

Active

Company number 00117106

Mitcham, United Kingdom · Incorporated 2 August 1911

47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom

Last updated on 7 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
115 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HORSFALL AND BICKHAM LIMITED · 2 August 1911 – 5 July 1984

ENGLISH CARD CLOTHING COMPANY LIMITED(THE) · 5 July 1984 – 11 October 2000

ECC CARD CLOTHING LTD. · 11 October 2000 – 27 June 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carclo Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Dormant
Accounts
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Memorandum Articles
Incorporation
7 August 2023 View
Resolution
Resolution
7 August 2023 View
Statement Of Companys Objects
Change Of Constitution
28 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Accounts With Accounts Type Dormant
Accounts
18 May 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
18 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Full
Accounts
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Accounts With Accounts Type Full
Accounts
5 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2019 View
Accounts With Accounts Type Full
Accounts
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Full
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Accounts With Accounts Type Full
Accounts
30 January 2010 View
Legacy
Mortgage
6 November 2009 View
Legacy
Mortgage
2 November 2009 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Legacy
Annual Return
10 September 2008 View
Resolution
Resolution
27 March 2008 View
Legacy
Mortgage
20 March 2008 View
Legacy
Mortgage
31 January 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
5 September 2007 View
Legacy
Officers
5 September 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Annual Return
14 September 2006 View
Auditors Resignation Company
Auditors
29 December 2005 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Mortgage
9 December 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Address
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Certificate Change Of Name Company
Change Of Name
27 June 2005 View
Legacy
Officers
3 May 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
25 October 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 March 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
31 October 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
16 October 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Accounts With Accounts Type Full
Accounts
25 January 2002 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Annual Return
27 September 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Accounts With Accounts Type Full
Accounts
19 January 2001 View
Legacy
Annual Return
25 October 2000 View
Certificate Change Of Name Company
Change Of Name
10 October 2000 View
Legacy
Officers
25 July 2000 View
Accounts With Accounts Type Full
Accounts
17 January 2000 View
Legacy
Officers
5 October 1999 View
Legacy
Annual Return
5 October 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
4 August 1999 View
Accounts With Accounts Type Full
Accounts
22 January 1999 View
Legacy
Annual Return
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
9 October 1997 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Legacy
Annual Return
29 September 1997 View
Legacy
Officers
15 July 1997 View
Accounts With Accounts Type Full
Accounts
19 October 1996 View
Legacy
Annual Return
19 October 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Officers
8 December 1995 View
Legacy
Officers
8 December 1995 View
Legacy
Officers
8 December 1995 View
Accounts With Accounts Type Full
Accounts
21 August 1995 View
Legacy
Annual Return
21 August 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Capital
26 April 1995 View
Legacy
Capital
26 April 1995 View
Accounts With Made Up Date
Accounts
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 October 1994 View
Legacy
Officers
27 June 1994 View
Accounts With Made Up Date
Accounts
9 January 1994 View
Legacy
Annual Return
28 September 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Capital
6 January 1993 View
Legacy
Capital
6 January 1993 View
Accounts With Made Up Date
Accounts
17 December 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Annual Return
28 September 1992 View
Legacy
Officers
23 April 1992 View
Legacy
Capital
19 February 1992 View
Resolution
Resolution
19 February 1992 View
Legacy
Capital
19 February 1992 View
Legacy
Officers
23 October 1991 View
Accounts With Accounts Type Full
Accounts
9 October 1991 View
Legacy
Annual Return
9 October 1991 View
Legacy
Officers
29 June 1991 View
Accounts With Accounts Type Full
Accounts
1 October 1990 View
Legacy
Annual Return
1 October 1990 View
Legacy
Officers
19 September 1990 View
Accounts With Accounts Type Full
Accounts
21 September 1989 View
Legacy
Annual Return
21 September 1989 View
Legacy
Officers
8 August 1989 View
Accounts With Accounts Type Full
Accounts
17 October 1988 View
Legacy
Annual Return
17 October 1988 View
Legacy
Address
8 September 1988 View
Accounts With Accounts Type Full
Accounts
15 October 1987 View
Legacy
Annual Return
15 October 1987 View
Legacy
Officers
6 September 1987 View
Legacy
Officers
6 September 1987 View
Legacy
Officers
6 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
14 October 1986 View
Legacy
Annual Return
14 October 1986 View
Accounts With Made Up Date
Accounts
26 September 1985 View
Accounts With Made Up Date
Accounts
15 November 1984 View
Memorandum Articles
Incorporation
7 August 1984 View
Accounts With Made Up Date
Accounts
11 November 1983 View
Accounts With Made Up Date
Accounts
3 March 1983 View
Accounts With Made Up Date
Accounts
5 February 1983 View
Accounts With Made Up Date
Accounts
7 March 1981 View
Accounts With Made Up Date
Accounts
8 February 1980 View
Accounts With Made Up Date
Accounts
6 October 1978 View
Miscellaneous
Miscellaneous
2 August 1911 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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