Carlisle Consultants Ltd WARWICK


Founded in 2014, Carlisle Consultants, classified under reg no. 09115428 is an active company. Currently registered at 4 Claydon Grove CV35 7UF, Warwick the company has been in the business for seven years. Its financial year was closed on Saturday 31st July and its latest financial statement was filed on 2019/07/31.

The firm has one director. Beth D., appointed on 1 August 2017. There are currently no secretaries appointed. As of 28 January 2021, there was 1 ex director - Barnaby D.. There were no ex secretaries.

Carlisle Consultants Ltd Address / Contact

Office Address 4 Claydon Grove
Office Address2 Hatton Park
Town Warwick
Post code CV35 7UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09115428
Date of Incorporation Thu, 3rd Jul 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 7 years old
Account next due date Fri, 30th Apr 2021 (92 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Sat, 29th May 2021 (2021-05-29)
Last confirmation statement dated Fri, 15th May 2020

Company staff

Beth D.

Position: Director

Appointed: 01 August 2017

Barnaby D.

Position: Director

Appointed: 03 July 2014

Resigned: 01 August 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Beth D. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Barnaby D. This PSC owns 75,01-100% shares.

Beth D.

Notified on 1 August 2017
Nature of control: 75,01-100% shares

Barnaby D.

Notified on 6 April 2016
Ceased on 1 August 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-31
Net Worth9 900-10 947  
Balance Sheet
Cash Bank On Hand  11
Current Assets34 84111 2553 424 
Net Assets Liabilities 10 94720 9831
Cash Bank In Hand25 310   
Debtors9 531   
Net Assets Liabilities Including Pension Asset Liability9 900-10 947  
Tangible Fixed Assets500   
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve9 800-11 047  
Shareholder Funds9 900-10 947  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 700600 
Creditors 21 50223 807 
Net Current Assets Liabilities9 400-10 94720 383 
Number Shares Allotted   100
Par Value Share   0
Total Assets Less Current Liabilities9 900-10 94720 383 
Creditors Due Within One Year25 44122 202  
Current Asset Investments25 31011 255  
Fixed Assets500   
Tangible Fixed Assets Additions1 000   
Tangible Fixed Assets Cost Or Valuation1 0001 000  
Tangible Fixed Assets Depreciation5001 000  
Tangible Fixed Assets Depreciation Charged In Period500500  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2019/07/31
filed on: 18th, May 2020
Free Download (8 pages)

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