-
-
CARCLO US FINANCE NO.2 - 47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
Company Information
- Company registration number
- 04291816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47 Wates Way
- Mitcham
- Surrey
- CR4 4HR
- United Kingdom 47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom UK
Management
- Managing Directors
- HUTCHINSON, Eric George
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2001-09-21
- Age Of Company 2001-09-21 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Carclo Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date:
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
-
CARCLO US FINANCE NO.2 Company Description
- CARCLO US FINANCE NO.2 is a private-unlimited registered in United Kingdom with the Company reg no 04291816. Its current trading status is "live". It was registered 2001-09-21. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-21.It can be contacted at 47 Wates Way .
Get CARCLO US FINANCE NO.2 Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carclo Us Finance No.2 - 47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
- 2001-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARCLO US FINANCE NO.2 as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-to-a-person-with-significant-control (2024-06-14) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2024-06-14) - AD01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-05-22) - TM01
-
termination-secretary-company-with-name-termination-date (2023-06-26) - TM02
-
statement-of-companys-objects (2023-07-28) - CC04
-
memorandum-articles (2023-07-28) - MA
-
resolution (2023-07-28) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2023-08-24) - AP01
-
termination-director-company-with-name-termination-date (2023-08-24) - TM01
-
confirmation-statement-with-no-updates (2023-09-26) - CS01
-
accounts-with-accounts-type-dormant (2023-05-18) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-08-15) - AA
-
confirmation-statement-with-no-updates (2022-09-26) - CS01
-
appoint-person-director-company-with-name-date (2022-11-21) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-04-23) - AA
-
confirmation-statement-with-updates (2021-09-24) - CS01
-
accounts-with-accounts-type-dormant (2021-10-19) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01
-
change-to-a-person-with-significant-control (2021-11-17) - PSC05
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-10-21) - CH01
-
confirmation-statement-with-no-updates (2020-09-23) - CS01
-
accounts-with-accounts-type-full (2020-01-17) - AA
-
termination-director-company-with-name-termination-date (2020-01-03) - TM01
-
appoint-person-director-company-with-name-date (2020-01-03) - AP01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-29) - TM01
-
appoint-person-secretary-company-with-name-date (2019-10-07) - AP03
-
termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
-
confirmation-statement-with-no-updates (2019-09-24) - CS01
-
appoint-person-secretary-company-with-name-date (2019-07-29) - AP03
-
termination-secretary-company-with-name-termination-date (2019-07-29) - TM02
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
-
appoint-person-director-company-with-name-date (2018-04-03) - AP01
-
accounts-with-accounts-type-full (2018-12-21) - AA
-
confirmation-statement-with-no-updates (2018-11-22) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-27) - AA
-
confirmation-statement-with-no-updates (2017-11-20) - CS01
-
accounts-with-accounts-type-full (2017-01-16) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-11) - CS01
-
accounts-with-accounts-type-full (2016-01-02) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-22) - AP01
-
accounts-with-accounts-type-full (2015-01-07) - AA
-
appoint-person-secretary-company-with-name-date (2015-04-22) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
-
termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
-
termination-director-company-with-name (2013-03-28) - TM01
-
accounts-with-accounts-type-full (2013-01-06) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-09-29) - TM01
-
accounts-with-accounts-type-full (2011-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
-
accounts-with-accounts-type-full (2010-10-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
-
accounts-with-accounts-type-full (2010-01-28) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-02-06) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-31) - AA
-
legacy (2008-10-22) - 363s
keyboard_arrow_right 2007
-
legacy (2007-10-09) - 363a
-
accounts-with-accounts-type-full (2007-02-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-17) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-12-29) - AA
-
auditors-resignation-company (2005-12-29) - AUD
-
accounts-with-accounts-type-full (2005-02-02) - AA
-
legacy (2005-03-09) - 287
-
legacy (2005-10-05) - 363s
-
resolution (2005-12-02) - RESOLUTIONS
-
legacy (2005-12-02) - 49(1)
-
legacy (2005-12-02) - 49(8)(b)
-
re-registration-memorandum-articles (2005-12-02) - MAR
-
certificate-re-registration-limited-to-unlimited (2005-12-02) - CERT3
-
legacy (2005-12-12) - 155(6)a
-
legacy (2005-12-02) - 49(8)(a)
keyboard_arrow_right 2004
-
legacy (2004-10-05) - 363s
-
legacy (2004-04-13) - 288a
-
legacy (2004-03-13) - 288b
-
accounts-with-accounts-type-full (2004-02-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-09) - 225
-
accounts-with-accounts-type-group (2003-09-12) - AA
-
legacy (2003-09-22) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-24) - 363s
-
legacy (2002-02-13) - 155(6)a
-
legacy (2002-01-08) - 225
keyboard_arrow_right 2001
-
legacy (2001-11-26) - 225
-
legacy (2001-11-14) - 88(2)R
-
legacy (2001-10-09) - 225
-
legacy (2001-10-02) - 288a
-
legacy (2001-10-02) - 288b
-
incorporation-company (2001-09-21) - NEWINC
-
legacy (2001-10-02) - 287