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Carclo Holding Corporation

Carclo Holding Corporation is an active company incorporated on 3 October 2001 with the registered office located in . Carclo Holding Corporation was registered 23 years ago.
Status
Active
Active since incorporation
Company No
FC024501
Overseas company
Age
23 years
Incorporated 3 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2006
Contact
Address
One
Nexus Way
Camana Bay
Grand Cayman Ky1-9005
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in May 1955
Director • None • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Apollo Steels Limited
Ian Alan Tichias and Eric George Hutchinson are mutual people.
Active
Bruntons Aero Products Limited
Eric George Hutchinson and Ian Alan Tichias are mutual people.
Active
Edwin Stead & Sons Limited
Ian Alan Tichias and Eric George Hutchinson are mutual people.
Active
Sheffield Wire Rope Company Limited(The)
Eric George Hutchinson and Ian Alan Tichias are mutual people.
Active
Carclo Group Services Limited
Eric George Hutchinson and Ian Alan Tichias are mutual people.
Active
Jonas Woodhead (Sheffield) Limited
Eric George Hutchinson and Ian Alan Tichias are mutual people.
Active
Horsfall Card Clothing Limited
Eric George Hutchinson and Ian Alan Tichias are mutual people.
Active
Jonas Woodhead & Sons Limited
Eric George Hutchinson and Ian Alan Tichias are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2005)
Period Ended
31 Mar 2005
For period 31 Mar31 Mar 2005
Traded for 12 months
Cash in Bank
£13K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.46M
Increased by £511K (+3%)
Total Liabilities
-£15.1M
Decreased by £557K (-4%)
Net Assets
£3.36M
Increased by £1.07M (+47%)
Debt Ratio (%)
82%
Decreased by 5.43% (-6%)
Latest Activity
Ian Alan Tichias Appointed
4 Months Ago on 15 Apr 2025
Ian Alan Tichias Appointed
5 Months Ago on 1 Apr 2025
Eric George Hutchinson Resigned
5 Months Ago on 31 Mar 2025
UK Establishment Changed
1 Year 1 Month Ago on 10 Jul 2024
Eric George Hutchinson Appointed
1 Year 1 Month Ago on 10 Jul 2024
David Michael Beford Resigned
2 Years Ago on 21 Aug 2023
Mr Eric George Hutchinson Appointed
2 Years Ago on 21 Aug 2023
Lee George Westgarth Resigned
2 Years 9 Months Ago on 14 Nov 2022
David Michael Beford Appointed
2 Years 9 Months Ago on 14 Nov 2022
UK Establishment Changed
3 Years Ago on 25 Nov 2021
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Documents
Appointment of Ian Alan Tichias as a director on 1 April 2025
Submitted on 16 May 2025
Termination of appointment of Eric George Hutchinson as a director on 31 March 2025
Submitted on 30 Apr 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Represent terminated 31/03/2025 eric hutchinson
Submitted on 16 Apr 2025
Appointment of Ian Alan Tichias as a person authorised to represent UK establishment BR007034 on 1 April 2025.
Submitted on 15 Apr 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Accept terminated 05/05/2024 darren keith rothery
Submitted on 11 Jul 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Represent terminated 05/05/2021 darren keith rothery
Submitted on 11 Jul 2024
Termination of appointment of David Michael Beford as a director on 21 August 2023
Submitted on 11 Jul 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Accept terminated 29/02/2004 christopher mawe
Submitted on 11 Jul 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Represent terminated 21/08/2023 eric cook
Submitted on 11 Jul 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR007034 Person Authorised to Represent terminated 05/05/2021 ian williamson
Submitted on 11 Jul 2024
Repayment History
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