CARLISLE HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

CARLISLE HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARLISLE HOLDING LIMITED was incorporated 24 years ago on 05/04/2000 and has the registered number: 03968931. The accounts status is FULL and accounts are next due on 30/09/2024.

CARLISLE HOLDING LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 37 ONE CANADA SQUARE
LONDON
E14 5DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2018-11-07 CURRENT
MR JAMES RYAN ARMSTRONG Mar 1978 American Director 2023-09-15 CURRENT
IAN RODNEY REID Jan 1976 British Director 2019-05-13 CURRENT
MR TITUS BALL Jan 1973 American Director 2017-12-11 UNTIL 2021-07-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-04-05 UNTIL 2000-04-05 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-05 UNTIL 2004-03-26 RESIGNED
PAUL RICHARD HANDLEY Jan 1952 Uk Secretary 2001-06-19 UNTIL 2003-05-06 RESIGNED
MR JEROME MARTIN SCOLLARD Jun 1948 British Secretary 2004-03-26 UNTIL 2006-11-30 RESIGNED
MR STEVEN JOSEPH FORD Sep 1959 American Director 2000-04-05 UNTIL 2018-11-08 RESIGNED
MR MICHAEL L ROBERSON Jul 1955 American Director 2017-12-11 UNTIL 2019-05-13 RESIGNED
MR CHARLES TAYLOR TODD Aug 1951 British Director 2004-03-24 UNTIL 2006-11-30 RESIGNED
MR JEROME MARTIN SCOLLARD Jun 1948 British Director 2004-03-24 UNTIL 2006-11-30 RESIGNED
MR MARTYN RYDER Aug 1955 British Director 2001-06-29 UNTIL 2003-11-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-05 UNTIL 2000-04-05 RESIGNED
KATHERINE ELIZABETH EDWARDS Jan 1977 British Director 2006-09-26 UNTIL 2006-11-30 RESIGNED
DENNIS HALL Aug 1941 Us Citizen Director 2000-04-05 UNTIL 2001-11-07 RESIGNED
PAUL RICHARD HANDLEY Jan 1952 Uk Director 2001-06-19 UNTIL 2003-05-06 RESIGNED
TIMOTHY DUNCAN HIGH Dec 1955 British Director 2001-03-19 UNTIL 2006-11-30 RESIGNED
KELLY PAIGE KAMIENSKI Nov 1982 American Director 2021-07-20 UNTIL 2023-09-15 RESIGNED
MR DONALD LAVINGTON LEIGH Mar 1963 British Director 2003-08-01 UNTIL 2004-02-13 RESIGNED
BATTENS SECRETARIAL SERVICES LTD Corporate Secretary 2006-11-30 UNTIL 2018-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlisle Global Ii Limited 2019-04-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-26 31-12-2022 141,878 equity
ACCOUNTS - Final Accounts 2022-07-12 31-12-2021 247 equity
ACCOUNTS - Final Accounts 2021-09-07 31-12-2020 253 equity
ACCOUNTS - Final Accounts 2020-06-13 31-12-2019 257 equity

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