Carlisle Global Ii Limited is a private limited company situated at Level 37 One Canada Square, Canary Wharf, London E14 5DY. Incorporated on 2018-03-02, this 6-year-old company is run by 2 directors.
Director James A., appointed on 15 September 2023. Director Ian R., appointed on 13 May 2019.
The company is categorised as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was filed on 2022-10-31 and the deadline for the next filing is 2023-11-14. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Level 37 One Canada Square |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5DY |
| Country of origin | United Kingdom |
| Registration Number | 11231736 |
| Date of Incorporation | Fri, 2nd Mar 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 15 September 2023
Position: Director
Appointed: 13 May 2019
Position: Corporate Secretary
Appointed: 02 March 2018
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Carlisle International Holdings Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Carlisle Global Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carlisle International Holdings Ltd
Level 37 One Canada Square, Canary Wharf, London, E14 5DY, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11056105 |
| Notified on | 18 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carlisle Global Limited
100 New Bridge Street, London, EC4V 6JA, England
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11217099 |
| Notified on | 2 March 2018 |
| Ceased on | 18 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 31st Oct 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (5 pages) |
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