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CARLYLE INVESTMENTS LIMITED - PO BOX 7372 P O Box 7372, Kidderminster, DY11 9GQ, England, United Kingdom
Company Information
- Company registration number
- 02159026
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 7372 P O Box 7372
- Kidderminster
- DY11 9GQ
- England
- PO BOX7372 PO BOX 7372 P O Box 7372, Kidderminster, DY11 9GQ, England, PO BOX7372 UK
Management
- Managing Directors
- BOTTRILL, Neil Evans
- TURTON, John Randolph
- WAILING, Michael David
- Company secretaries
- TURTON, John Randolph
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-08-28
- Age Of Company 1987-08-28 36 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- Mr John Randolph Turton
- Mr Neil Evans Bottrill
- Mr Michael David Wailing
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CARLYLE LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2022-07-25
- Last Date: 2021-07-11
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CARLYLE INVESTMENTS LIMITED Company Description
- CARLYLE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02159026. Its current trading status is "live". It was registered 1987-08-28. It was previously called CARLYLE LIMITED. It has declared SIC or NACE codes as "64204". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-06-19.It can be contacted at Po Box 7372 P O Box 7372 .
Get CARLYLE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlyle Investments Limited - PO BOX 7372 P O Box 7372, Kidderminster, DY11 9GQ, England, United Kingdom
- 1987-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-04) - AA
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confirmation-statement-with-no-updates (2021-07-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-13) - CS01
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accounts-with-accounts-type-group (2020-07-27) - AA
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change-person-director-company-with-change-date (2020-07-13) - CH01
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change-person-secretary-company-with-change-date (2020-07-13) - CH03
keyboard_arrow_right 2019
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resolution (2019-10-02) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-09-17) - MR04
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accounts-with-accounts-type-group (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-13) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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accounts-with-accounts-type-group (2018-08-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-01) - AA
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confirmation-statement-with-no-updates (2017-08-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-11) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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accounts-with-accounts-type-group (2016-08-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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change-person-director-company-with-change-date (2014-02-03) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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accounts-with-accounts-type-group (2013-05-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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certificate-re-registration-public-limited-company-to-private (2012-06-29) - CERT10
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resolution (2012-06-29) - RESOLUTIONS
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re-registration-memorandum-articles (2012-06-29) - MAR
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reregistration-public-to-private-company (2012-06-29) - RR02
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accounts-with-accounts-type-group (2012-04-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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accounts-with-accounts-type-group (2011-04-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-13) - 363a
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accounts-with-accounts-type-group (2009-05-05) - AA
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288c
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legacy (2008-08-05) - 363a
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accounts-with-accounts-type-group (2008-03-26) - AA
keyboard_arrow_right 2007
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legacy (2007-07-24) - 395
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legacy (2007-06-25) - 363a
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accounts-with-accounts-type-group (2007-02-20) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-11-21) - AUD
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legacy (2006-07-26) - 363a
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accounts-with-accounts-type-group (2006-06-13) - AA
keyboard_arrow_right 2005
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legacy (2005-06-27) - 363s
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accounts-with-accounts-type-group (2005-03-24) - AA
keyboard_arrow_right 2004
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legacy (2004-07-27) - 363s
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accounts-with-accounts-type-group (2004-05-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-04) - AA
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legacy (2003-07-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-30) - 363s
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accounts-with-accounts-type-group (2002-04-30) - AA
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legacy (2002-01-29) - 403a
keyboard_arrow_right 2001
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legacy (2001-06-25) - 363s
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accounts-with-accounts-type-full-group (2001-03-26) - AA
keyboard_arrow_right 2000
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legacy (2000-06-26) - 363s
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accounts-with-accounts-type-full-group (2000-04-05) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-03-10) - AA
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legacy (1999-07-01) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-re-registration-private-to-public-limited-company (1998-09-04) - CERT7
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legacy (1998-09-04) - 43(3)e
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accounts-balance-sheet (1998-09-04) - BS
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auditors-report (1998-09-04) - AUDR
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auditors-statement (1998-09-04) - AUDS
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re-registration-memorandum-articles (1998-09-04) - MAR
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legacy (1998-09-04) - 43(3)
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resolution (1998-09-04) - RESOLUTIONS
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legacy (1998-08-12) - 363s
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accounts-with-accounts-type-full-group (1998-02-18) - AA
keyboard_arrow_right 1997
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legacy (1997-07-01) - 363s
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accounts-with-accounts-type-full-group (1997-02-10) - AA
keyboard_arrow_right 1996
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legacy (1996-07-18) - 363s
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accounts-with-accounts-type-full-group (1996-05-14) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-05-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-30) - 363s
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legacy (1995-06-30) - 287
keyboard_arrow_right 1994
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legacy (1994-09-20) - 403a
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accounts-with-accounts-type-small (1994-02-16) - AA
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resolution (1994-09-28) - RESOLUTIONS
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legacy (1994-07-25) - 363s
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legacy (1994-08-22) - 395
keyboard_arrow_right 1993
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legacy (1993-06-29) - 363s
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resolution (1993-05-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-07-20) - AA
keyboard_arrow_right 1992
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legacy (1992-07-02) - 363s
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resolution (1992-02-12) - RESOLUTIONS
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legacy (1992-02-12) - 88(2)R
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legacy (1992-05-31) - 287
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accounts-with-accounts-type-full (1992-07-02) - AA
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legacy (1992-02-12) - 123
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legacy (1992-07-17) - 288
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resolution (1992-07-17) - RESOLUTIONS
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resolution (1992-07-20) - RESOLUTIONS
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legacy (1992-07-20) - 169
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legacy (1992-07-22) - 403a
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legacy (1992-11-12) - 88(2)R
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legacy (1992-07-07) - 395
keyboard_arrow_right 1991
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legacy (1991-07-12) - 363b
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accounts-with-accounts-type-full (1991-07-28) - AA
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legacy (1991-01-16) - 403a
keyboard_arrow_right 1990
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legacy (1990-12-24) - 395
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legacy (1990-12-12) - 403a
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legacy (1990-11-29) - 403a
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legacy (1990-07-02) - 363
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accounts-with-accounts-type-full (1990-06-21) - AA
keyboard_arrow_right 1989
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legacy (1989-04-18) - 395
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legacy (1989-07-04) - 363
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accounts-with-accounts-type-full (1989-06-23) - AA
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legacy (1989-10-26) - 403a
keyboard_arrow_right 1988
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resolution (1988-11-30) - RESOLUTIONS
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legacy (1988-11-15) - 287
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certificate-change-of-name-company (1988-04-22) - CERTNM
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legacy (1988-02-23) - PUC 2
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legacy (1988-02-08) - 288
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legacy (1988-11-24) - 395
keyboard_arrow_right 1987
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legacy (1987-10-28) - PUC 5
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legacy (1987-10-27) - 287
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legacy (1987-10-27) - 288
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legacy (1987-10-26) - 224
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incorporation-company (1987-08-28) - NEWINC