CARLYLE EXPORTS LIMITED - KINGSWINFORD


Company Profile Company Filings

Overview

CARLYLE EXPORTS LIMITED is a Private Limited Company from KINGSWINFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARLYLE EXPORTS LIMITED was incorporated 26 years ago on 02/06/1998 and has the registered number: 03573378. The accounts status is TOTAL EXEMPTION FULL.

CARLYLE EXPORTS LIMITED - KINGSWINFORD

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

CARLYLE BUSINESS PARK
KINGSWINFORD
DY6 7JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2022 16/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURIE PAUL MOON May 1964 British Director 2019-08-22 CURRENT
MRS SUSAN DENISE MOON Secretary 2019-08-22 CURRENT
MICHAEL DAVID WAILING May 1945 British Director 1998-06-02 UNTIL 2001-06-08 RESIGNED
MR JOHN RANDOLPH TURTON Jan 1945 British Director 1998-06-02 UNTIL 2019-08-22 RESIGNED
NEIL EVANS BOTTRILL Mar 1949 British Director 2001-06-08 UNTIL 2019-08-22 RESIGNED
ANIL BHAN Nov 1963 British Director 1998-06-02 UNTIL 1998-06-15 RESIGNED
MR JOHN RANDOLPH TURTON Jan 1945 British Secretary 1998-06-02 UNTIL 2019-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lpw (Europe) Ltd 2019-08-22 Kingswinford   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Randolph Turton 2017-06-02 - 2019-08-22 1/1945 Ownership of shares 25 to 50 percent
Mr Neil Evans Bottrill 2017-06-02 - 2019-08-22 3/1949 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERVIS PENSION TRUST LIMITED HALESOWEN Active DORMANT 64999 - Financial intermediation not elsewhere classified
WORKFORCE SOFTWARE LTD MILTON KEYNES UNITED KINGDOM Active FULL 62090 - Other information technology service activities
CARLYLE INVESTMENTS LIMITED 170 EDMUND STREET Dissolved... TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
WORKPLACE SOFTWARE LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
TRAVEL MERRYHILL LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LINDEN SYSTEMS LIMITED WIGAN ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
BUSPARTS LIMITED KINGSWINFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
CARLYLE LIMITED BIRMINGHAM Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
WORKPLACE GROUP LIMITED MILTON KEYNES ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PROVENANCE FINE WINES LTD HORSHAM UNITED KINGDOM Dissolved... 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CARLYLE INVESTMENT PROPERTIES LIMITED KIDDERMINSTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SALWARPE LIMITED LICHFIELD Active MICRO ENTITY 70221 - Financial management
BLUESTRIPE REMANUFACTURING LIMITED WEST MIDLANDS Active MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
BUS GLASS LIMITED KINGSWINFORD ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
INNOVATIVE SOLUTIONS FOR EDUCATION LIMITED WIGAN ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WARWICK BROOKLANDS MOTOR COMPANY LIMITED STOURBRIDGE Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
LAMOGA LIMITED WEST BROMWICH Dissolved... DORMANT 74990 - Non-trading company
CARLYLE METAL GOODS LIMITED WEST MIDLANDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WORKPLACE SYSTEMS INTERNATIONAL LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Carlyle Exports Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £1,148 Cash £43 equity
Carlyle Exports Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-29 31-12-2020 £1,148 Cash £43 equity
Carlyle Exports Limited - Accounts to registrar (filleted) - small 18.2 2020-12-05 31-12-2019 £1,148 Cash £43 equity
Carlyle Exports Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-07-30 31-10-2018 £1,148 Cash £43 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUS GLASS LIMITED KINGSWINFORD ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
RE-GLAZE LIMITED KINGSWINFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARLYLE BUS & COACH GLAZING LIMITED KINGSWINFORD ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles
CARLYLE VEHICLE TECHNOLOGY LIMITED KINGSWINFORD ENGLAND Active DORMANT 99999 - Dormant Company