General information

Name:

Carlac Group Ltd

Office Address:

16-17 Ashfield Way Whitehall Estate LS12 5JB Leeds

Number: 05170731

Incorporation date: 2004-07-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carlac Group Limited can be found at Leeds at 16-17 Ashfield Way. Anyone can look up this business by referencing its area code - LS12 5JB. Carlac Group's launching dates back to year 2004. This enterprise is registered under the number 05170731 and its current state is active. The enterprise's SIC and NACE codes are 70100 - Activities of head offices. The business most recent financial reports were submitted for the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-07-05.

As stated, the following limited company was built in July 2004 and has so far been guided by six directors, out of whom three (Mark L., Neil F. and Melanie F.) are still active. To help the directors in their tasks, this specific limited company has been utilizing the expertise of Mark L. as a secretary since the appointment on Thu, 4th Jul 2013.

Company staff

Mark L.

Role: Director

Appointed: 01 August 2016

Latest update: 17 February 2024

Mark L.

Role: Secretary

Appointed: 04 July 2013

Latest update: 17 February 2024

Neil F.

Role: Director

Appointed: 13 July 2004

Latest update: 17 February 2024

Melanie F.

Role: Director

Appointed: 13 July 2004

Latest update: 17 February 2024

People with significant control

Executives who control the firm include: Neil F. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Melanie F. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Neil F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Melanie F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Purchase of own shares (SH03)
filed on: 10th, January 2024
capital
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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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