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 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
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 |
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 |