Carlac Group Limited
Company Profile
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MediumCarlac Group Limited
05170731•Private Limited With Share Capital
16-17 Ashfield Way, Whitehall Estate, Leeds, LS125JB
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Incorporated
05/07/2004
Company Age
21 years
Directors
3
Employees
85
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Carlac Group Limited (05170731) is a private limited with share capital incorporated on 05/07/2004 (21 years old) and registered in leeds, LS125JB. The company operates under SIC code 70100 - activities of head offices.
Carlac group limited is a company based out of 16-17 ashfield way whitehall estate, leeds, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 05/07/2004
LS125JB
85 employees
Financial Overview
Total Assets
£8.67M
Liabilities
£5.88M
Net Assets
£2.79M
Turnover
£15.47M
Cash
£55.3K
Key Metrics
85
Employees
3
Directors
9
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2026
Capital Cancellation Shares
Category:Capital
Date:19-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Capital Cancellation Shares
Category:Capital
Date:01-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2025
Resolution
Category:Resolution
Date:26-03-2025
Memorandum Articles
Category:Incorporation
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2024
Capital Cancellation Shares
Category:Capital
Date:10-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2016
Memorandum Articles
Category:Incorporation
Date:12-05-2016
Resolution
Category:Resolution
Date:12-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2016
Resolution
Category:Resolution
Date:05-05-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Capital Allotment Shares
Category:Capital
Date:17-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-09-2013
Resolution
Category:Resolution
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
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
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
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:16-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Capital Cancellation Shares
Category:Capital
Date:05-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2010
Resolution
Category:Resolution
Date:20-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:27-10-2009
Termination Director Company With Name
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Address
Date:03-12-2004
Legacy
Category:Capital
Date:13-10-2004
Legacy
Category:Capital
Date:13-10-2004
Legacy
Category:Officers
Date:29-07-2004
Resolution
Category:Resolution
Date:21-07-2004
Legacy
Category:Accounts
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:21-07-2004
Incorporation Company
Category:Incorporation
Date:05-07-2004
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
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, LS125JB
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