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Carclo PLC

Active 102 years old · 176th oldest of 4,506 · incorporated in the 1920s

Company number00196249
StatusActive
Incorporated08/03/1924
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeGROUP
Legal Entity Identifier21380078MEM399JPI956
Charges outstanding4

Registered office

47 WATES WAY, MITCHAM, SURREY, CR4 4HR

Online

Website www.carclo.co.uk

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 3 entities:

  • CARCLO TECHNICAL PLASTICS PRIVATE LIMITED
  • CARCLO TECHNICAL PLASTICS LIMITED
  • Carclo Technical Plastics - Brno, s.r.o.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 394 documents on its Companies House record. The most recent accounts were filed on 04/09/2025. Its last confirmation statement or annual return was filed on 05/01/2026.

Filings: officer changes46
Filings: confirmation statements12
Filings: accounts10
Filings: charges10
Filings: resolutions9
Filings: share capital4

The most recent filings

Secretary appointed 14/08/2026
Secretary appointed 02/03/2026
Secretary resigned 02/03/2026
Confirmation statement 05/01/2026
Auditors resignation company 16/10/2025
Auditors resignation company 15/10/2025
Resolution filed 07/10/2025
Secretary appointed 17/09/2025
Secretary resigned 16/09/2025
Group accounts 04/09/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 44 who have resigned.

Pheobe Amanda Greenwood Secretaryappointed 01/08/2026
Ian Alan Tichias Secretaryappointed 01/03/2026
Rachel Nancye Amey Directorappointed 01/03/2023
Franciscus Lodewijk Paulus Doorenbosch Directorappointed 01/02/2021
Natalia Sergeyevna Kozmina Directorappointed 22/04/2024
Jonathan Mark Oatley Directorappointed 20/07/2018
Ian Alan Tichias Directorappointed 01/04/2025

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 4 are not yet recorded as satisfied.

A registered charge
Bz Commercial Finance Designated Activity Company
Outstanding, created 24/04/2025
A registered charge
Bz Commercial Finance Designated Activity Company
Outstanding, created 24/04/2025
A registered charge
Andrew Martin Fay; Pan Trustees UK LLP; Andrew James Cassell
Outstanding, created 17/12/2020
A registered charge
Hsbc UK Bank PLC
Fully satisfied, created 17/12/2020
A registered charge
Eric Cook; Andrew Martin Fay; Andrew James Cassell
Outstanding, created 14/08/2020
A registered charge
Hsbc UK Bank PLC
Fully satisfied, created 14/08/2020
A registered charge
Lloyds Bank PLC
Fully satisfied, created 12/03/2019

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 176th oldest of 4,506 PLCs
  • One of the 1920s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)