CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED - CARDIFF


Overview

CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED was incorporated 15 years ago on 04/12/2008 and has the registered number: 06765898. The accounts status is FULL.

CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED - CARDIFF

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2016

Registered Office

ONE CENTRAL SQUARE
CARDIFF
SOUTH GLAMORGAN
CF10 1FS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL AUSTIN Oct 1956 British Director 2010-05-03 CURRENT
MR JULIAN JONATHAN HODGE Apr 1958 British Director 2009-09-04 CURRENT
MISS RHIAN YATES Secretary 2011-07-22 CURRENT
ACUITY SECRETARIES LIMITED Corporate Secretary 2008-12-04 UNTIL 2009-09-04 RESIGNED
MR DAVID IAN JAMES Apr 1959 British Director 2009-09-04 UNTIL 2011-07-22 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2008-12-04 UNTIL 2009-09-02 RESIGNED
MR DAVID IAN JAMES Secretary 2010-08-12 UNTIL 2011-07-22 RESIGNED
ACUITY NOMINEES LIMITED Corporate Director 2008-12-04 UNTIL 2009-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlyle Property Development Company Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HODGE EQUITY RELEASE LIMITED CARDIFF Active MICRO ENTITY 74990 - Non-trading company
AUTOMOBILE TRUST CORPORATION LIMITED(THE) SOUTH GLAMORGAN Dissolved... DORMANT 74990 - Non-trading company
BRITAIN FOR STERLING LIMITED SOUTH GLAMORGAN Dissolved... DORMANT 74990 - Non-trading company
CONTINENTAL CARS LIMITED CARDIFF Dissolved... 64999 - Financial intermediation not elsewhere classified
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED CARDIFF Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CHARTER VEHICLE HIRE LIMITED Dissolved... DORMANT 49320 - Taxi operation
FIRST CONTRACTS LIMITED SOUTH GLAMORGAN Dissolved... DORMANT 74990 - Non-trading company
CARLYLE SECURITIES LIMITED CARDIFF Active AUDIT EXEMPTION SUBSI 64929 - Other credit granting n.e.c.
CHARTER VEHICLE LEASING LIMITED SOUTH GLAMORGAN Dissolved... DORMANT 74990 - Non-trading company
FIRST WELSH SECURITIES LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
HODGE CONTINENTAL LIMITED Dissolved... DORMANT 41100 - Development of building projects
HODGE CORPORATE FINANCE LIMITED Dissolved... DORMANT 74990 - Non-trading company
HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED CARDIFF Dissolved... DORMANT 41100 - Development of building projects
EURO-KNOW LIMITED CARDIFF Dissolved... 74990 - Non-trading company
HODGE CARS LIMITED CARDIFF Dissolved... 74990 - Non-trading company
HODGE FINANCE LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
HODGE INVESTMENT PROPERTIES LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
BAILEY HODGE INVESTMENTS LIMITED CARDIFF Active MICRO ENTITY 74990 - Non-trading company
HODGE INVESTMENTS (BRIGHTON) LIMITED CARDIFF Dissolved... DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JULIAN HODGE BANK LIMITED CARDIFF Active FULL 64191 - Banks
JULIAN HODGE FINANCE LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
JULIAN HODGE LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
HUGH JAMES INDEPENDENT FINANCIAL ADVISERS LIMITED CARDIFF Active DORMANT 99999 - Dormant Company
INVOLEGAL LIMITED CARDIFF Active DORMANT 99999 - Dormant Company
HUGH JAMES FINANCIAL SERVICES LIMITED CARDIFF Active DORMANT 99999 - Dormant Company
KEY LAW LIMITED CARDIFF Active DORMANT 99999 - Dormant Company
DRAGONHEART HOMES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CENTRAL QUAY MANAGEMENT COMPANY LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
HUGH JAMES LLP CARDIFF Active DORMANT None Supplied