Carlac Group Holdings Limited
Company Profile
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UnknownCarlac Group Holdings Limited
01149528•Private Limited With Share Capital
Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, LS125JB
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Incorporated
05/12/1973
Company Age
52 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Carlac Group Holdings Limited (01149528) is a private limited with share capital incorporated on 05/12/1973 (52 years old) and registered in leeds, LS125JB. The company operates under SIC code 99999 - dormant company.
Carlac group holdings limited is a company based out of units 16-17 ashfield way whitehall road industrial estate, leeds, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 05/12/1973
LS125JB
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-06-2015
Legacy
Category:Capital
Date:30-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2015
Legacy
Category:Insolvency
Date:30-06-2015
Resolution
Category:Resolution
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2013
Termination Secretary Company With Name
Category:Officers
Date:04-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2009
Termination Director Company With Name
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2004
Resolution
Category:Resolution
Date:21-07-2004
Resolution
Category:Resolution
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:24-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2002
Legacy
Category:Annual Return
Date:30-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Officers
Date:05-01-2001
Legacy
Category:Annual Return
Date:05-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:05-01-2000
Legacy
Category:Accounts
Date:01-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-1999
Legacy
Category:Annual Return
Date:24-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1998
Legacy
Category:Annual Return
Date:09-01-1998
Legacy
Category:Annual Return
Date:19-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1996
Legacy
Category:Address
Date:06-11-1996
Legacy
Category:Officers
Date:10-09-1996
Legacy
Category:Officers
Date:10-09-1996
Legacy
Category:Annual Return
Date:01-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-1995
Legacy
Category:Annual Return
Date:11-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1994
Legacy
Category:Annual Return
Date:28-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1993
Legacy
Category:Annual Return
Date:11-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-1991
Legacy
Category:Annual Return
Date:20-12-1991
Accounts With Accounts Type Small Group
Category:Accounts
Date:16-04-1991
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date20/05/2025
Latest Accounts30/09/2024
Trading Addresses
Unit 16-17, Ashfield Way, Whitehall Industrial Estate, Whitehall Road, Leeds, West Yorkshire, LS125JBRegistered
Unit C Wallyford Industrial Estate, Musselburgh, Midlothian, EH218QJ
St Helier House, Green Lane Industrial Estate, Pelaw, Gateshead, Tyne And Wear, NE100UW
Related Companies
5
Contact
01132244000www.carlac.co.uk
Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, LS125JB