CARLAC GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
CARLAC GROUP HOLDINGS LIMITED
COMPANY NUMBER
01149528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/12/1973
(51 years and 1 months old)
WEBSITE
www.carlac.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS12 5JB
Telephone: 01132244000
TPS: No
Unit 16-17, Ashfield Way
Whitehall Industrial Estate
Whitehall Road
Leeds, West Yorkshire
LS12 5JB
Telephone: 2244000
Unit C Wallyford Industrial Estate
Musselburgh
Midlothian
EH21 8QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLAC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLAC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLAC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/1991 - Present (33 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
13/12/1991 - Present (33 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
04/07/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2016 - Present (8 years and 5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/12/1991 - 05/09/1996 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 21/12/2016 | New Confirmation Statement filed |
| 12/08/2016 | New Board Member Mark Robert Long (921194628) Appointed |
| 30/06/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 02/07/2014 | New Accounts filed |
| 04/01/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 08/07/2013 | New Company Secretary Mark Robert Long (917956840) Appointed |
| 08/07/2013 | David John Wood (900610495) has left the board |
| 18/01/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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