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Companies House/Leeds/Company profile

CARLAC GROUP LIMITED

Active
05170731·incorporated 2004-07-05

CARLAC GROUP LIMITED is an active UK private limited company, incorporated on 5 July 2004 at Companies House (number 05170731; OpenRegistry canonical ID GB-05170731-carlac-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-05
Registered Address
16-17 ASHFIELD WAY, WHITEHALL ESTATE, LEEDS, WEST YORKSHIRE, LS12 5JB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CARLAC GROUP LIMITED has 1 person with significant control on file:

  • Mr Neil Firth born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

1 historical PSC record has ceased:

  • Ms Melanie Firth born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

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