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.
| Office Address | 4 Claydon Grove |
| Office Address2 | Hatton Park |
| Town | Warwick |
| Post code | CV35 7UF |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 01 August 2017
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 |
| Net Worth | 9 900 | -10 947 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | ||
| Current Assets | 34 841 | 11 255 | 3 424 | |
| Net Assets Liabilities | 10 947 | 20 983 | 1 | |
| Cash Bank In Hand | 25 310 | |||
| Debtors | 9 531 | |||
| Net Assets Liabilities Including Pension Asset Liability | 9 900 | -10 947 | ||
| Tangible Fixed Assets | 500 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | 9 800 | -11 047 | ||
| Shareholder Funds | 9 900 | -10 947 | ||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 700 | 600 | ||
| Creditors | 21 502 | 23 807 | ||
| Net Current Assets Liabilities | 9 400 | -10 947 | 20 383 | |
| Number Shares Allotted | 100 | |||
| Par Value Share | 0 | |||
| Total Assets Less Current Liabilities | 9 900 | -10 947 | 20 383 | |
| Creditors Due Within One Year | 25 441 | 22 202 | ||
| Current Asset Investments | 25 310 | 11 255 | ||
| Fixed Assets | 500 | |||
| Tangible Fixed Assets Additions | 1 000 | |||
| Tangible Fixed Assets Cost Or Valuation | 1 000 | 1 000 | ||
| Tangible Fixed Assets Depreciation | 500 | 1 000 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 500 | 500 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2019/07/31 filed on: 18th, May 2020 |
accounts | Free Download (8 pages) |
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