CARCLO TECHNICAL PLASTICS LIMITED

active Company number 03088344

Private Limited by Shares · Incorporated on 7th Aug 1995

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SIC code: 22290
Registered office: Mitcham, CR4 4HR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

CARCLO TECHNICAL PLASTICS LIMITED is a private limited by shares company based in Mitcham. It was incorporated on 7th Aug 1995 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other plastic products.

3 Directors View directors

86 Companies at address View all 111 Companies in postcode View postcode

SICs

View other companies in Mitcham (CR) with the same SIC code:

22290 — Manufacture of other plastic products

Property intelligence

Latest sale price in CR4 4HR £97,200 as of 26th Jun 2019 View postcode page

Average price (all time) £10,048,600

Average price (since 2016) £10,048,600

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gary Allan	Director	28th Apr 2023	This company	British	View profile
Franciscus Doorenbosch	Director	7th Nov 2022		Dutch	View profile
Ian Tichias	Director	1st Apr 2025		British	View profile
Carclo Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 85

Company	Number	Incorporated	Status
STREAMLINE AEROSPACE LIMITED	13470713	22nd Jun 2021	active
CARCLO DIAGNOSTIC SOLUTIONS LIMITED	07647172	25th May 2011	active
CARCLO PLATT NEDERLAND B.V.	BR007250	1st Jun 2003	open
PLATFORM DIAGNOSTICS LIMITED	04543484	24th Sep 2002	active
CIT TECHNOLOGY LIMITED	04424254	25th Apr 2002	active

Showing the latest 5 of 85 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Aug 1995
Company type: Private Limited by Shares
SIC code: 22290
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

7th Aug 1995 Company incorporated
7th Aug 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Aug 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Aug 1995 Peter Haslehurst appointed as Director
7th Aug 1995 Jeffrey Hobbs appointed as Director
7th Aug 1995 Ronald Chalkley appointed as Director
7th Aug 1995 Cedric Peachey appointed as Secretary
15th Aug 1996 Cedric Peachey resigned as Secretary
15th Aug 1996 Matthew Liddle appointed as Secretary
14th Mar 1997 Roland Easdale appointed as Director
19th Mar 1997 Peter Haslehurst resigned as Director
19th Mar 1997 Jeffrey Hobbs resigned as Director
19th Mar 1997 Matthew Liddle resigned as Secretary
20th Mar 1997 John Revill appointed as Director
20th Mar 1997 David Adam appointed as Director
20th Mar 1997 Roland Easdale appointed as Secretary
5th Mar 1998 David Smoley appointed as Director
5th Mar 1998 Roland Easdale resigned as Secretary
5th Mar 1998 David Smoley appointed as Secretary
1st Dec 1998 Michael Bettam appointed as Director
31st Mar 1999 Ronald Chalkley resigned as Director
31st Mar 1999 John Revill resigned as Director
31st Mar 1999 David Smoley resigned as Director
31st Mar 1999 David Smoley resigned as Secretary
1st Apr 1999 Shaun Pottage appointed as Director
1st Apr 1999 Nigel Bradbury appointed as Director
1st Apr 1999 Shaun Pottage appointed as Secretary
1st Apr 1999 Roger Salt appointed as Director
30th Jul 1999 David Adam resigned as Director
3rd Sep 1999 Christopher Mawe appointed as Director
1st Oct 1999 John Adams appointed as Director
31st Dec 1999 Michael Bettam resigned as Director
1st Feb 2000 Tiessir Kurwie appointed as Director
31st Mar 2000 John Adams resigned as Director
31st Mar 2000 Shaun Pottage resigned as Director
31st Mar 2000 Shaun Pottage resigned as Secretary
1st Apr 2000 Paul Clayton appointed as Secretary
26th Jun 2000 Paul Clayton appointed as Director
14th Jul 2000 Roland Easdale resigned as Director
17th Jul 2000 Philip Jones appointed as Director
1st Aug 2000 Nigel Bradbury resigned as Director
28th Feb 2001 Paul Clayton resigned as Director
28th Feb 2001 Paul Clayton resigned as Secretary
1st Mar 2001 Roger Salt appointed as Secretary
1st May 2002 Philip Jones resigned as Director
17th May 2002 Tiessir Kurwie resigned as Director
30th Jun 2003 Eric Cook appointed as Director
30th Jun 2003 Eric Cook appointed as Secretary
30th Jun 2003 Roger Salt resigned as Director
30th Jun 2003 Roger Salt resigned as Secretary
29th Feb 2004 Christopher Mawe resigned as Director
1st Apr 2004 Robert Brooksbank appointed as Director
27th Mar 2013 Christopher Malley appointed as Director
31st Mar 2015 Eric Cook resigned as Director
31st Mar 2015 Richard Ottaway appointed as Director
31st Mar 2015 Eric Cook resigned as Secretary
31st Mar 2015 Richard Ottaway appointed as Secretary
6th Apr 2016 Carclo Plc appointed as Corporate PSC
31st Mar 2018 Robert Brooksbank resigned as Director
29th Jul 2019 Richard Ottaway resigned as Director
29th Jul 2019 Richard Ottaway resigned as Secretary
29th Jul 2019 Richard Cole appointed as Secretary
4th Oct 2019 Richard Cole resigned as Secretary
4th Oct 2019 Angela Wakes appointed as Secretary
31st Dec 2019 Christopher Malley resigned as Director
31st Dec 2019 Simon Collins appointed as Director
5th Oct 2020 Simon Collins resigned as Director
5th Oct 2020 Nicholas Sanders appointed as Director
29th Jul 2022 Nicholas Haste appointed as Director
5th Nov 2022 Nicholas Sanders resigned as Director
7th Nov 2022 Franciscus Doorenbosch appointed as Director
14th Nov 2022 David Bedford appointed as Director
13th Jan 2023 Nicholas Haste resigned as Director
28th Apr 2023 Gary Allan appointed as Director
3rd Aug 2023 Angela Wakes resigned as Secretary
21st Aug 2023 David Bedford resigned as Director
21st Aug 2023 Eric Hutchinson appointed as Director
31st Mar 2025 Eric Hutchinson resigned as Director
1st Apr 2025 Ian Tichias appointed as Director
18th Aug 2025 Confirmation statement made up
31st Dec 2027 Next accounts due

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