Carlisle Holding Limited in Canary Wharf LONDON

Carlisle Holding Limited LONDON

Carlisle Holding started in year 2000 as Private Limited Company with registration number 03968931. The Carlisle Holding company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Level 37 One Canada Square. Postal code: E14 5DY.

The firm has 2 directors, namely James A., Ian R.. Of them, Ian R. has been with the company the longest, being appointed on 13 May 2019 and James A. has been with the company for the least time - from 15 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carlisle Holding Limited Address / Contact

Office Address	Level 37 One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03968931
Date of Incorporation	Wed, 5th Apr 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 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	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

James A.

Position: Director

Appointed: 15 September 2023

Ian R.

Position: Director

Appointed: 13 May 2019

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 07 November 2018

Kelly K.

Position: Director

Appointed: 20 July 2021

Resigned: 15 September 2023

Titus B.

Position: Director

Appointed: 11 December 2017

Resigned: 20 July 2021

Michael R.

Position: Director

Appointed: 11 December 2017

Resigned: 13 May 2019

Battens Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 30 November 2006

Resigned: 24 October 2018

Katherine E.

Position: Director

Appointed: 26 September 2006

Resigned: 30 November 2006

Jerome S.

Position: Secretary

Appointed: 26 March 2004

Resigned: 30 November 2006

Charles T.

Position: Director

Appointed: 24 March 2004

Resigned: 30 November 2006

Jerome S.

Position: Director

Appointed: 24 March 2004

Resigned: 30 November 2006

Donald L.

Position: Director

Appointed: 01 August 2003

Resigned: 13 February 2004

Martyn R.

Position: Director

Appointed: 29 June 2001

Resigned: 01 November 2003

Paul H.

Position: Director

Appointed: 19 June 2001

Resigned: 06 May 2003

Paul H.

Position: Secretary

Appointed: 19 June 2001

Resigned: 06 May 2003

Timothy H.

Position: Director

Appointed: 19 March 2001

Resigned: 30 November 2006

Steven F.

Position: Director

Appointed: 05 April 2000

Resigned: 08 November 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2000

Resigned: 05 April 2000

Dennis H.

Position: Director

Appointed: 05 April 2000

Resigned: 07 November 2001

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2000

Resigned: 26 March 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 April 2000

Resigned: 05 April 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Carlisle Global Ii Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carlisle Global Ii Limited

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	11231736
Notified on	24 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, July 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, June 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 22nd, July 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, January 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/05 filed on: 21st, April 2016	annual return	Free Download (4 pages)
SH01	18721501.00 GBP is the capital in company's statement on 2016/04/21	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/05 filed on: 14th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/05 filed on: 7th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/05 filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/05 filed on: 27th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 26th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/05 filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, January 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/05 filed on: 8th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, November 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/04/21 with complete member list filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, July 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/05/23 with complete member list filed on: 23rd, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, July 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/29 with complete member list filed on: 29th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 24th, January 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 24th, January 2006	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 7th, July 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 7th, July 2005	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2005/04/11 with complete member list filed on: 11th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/11 with complete member list filed on: 11th, April 2005	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2004/04/16 with complete member list filed on: 16th, April 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/04/16 with complete member list filed on: 16th, April 2004	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 24th, February 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 24th, February 2004	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2003/04/13 with complete member list filed on: 13th, April 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/04/13 with complete member list filed on: 13th, April 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 10th, January 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 10th, January 2003	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2002/04/11 with complete member list filed on: 11th, April 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2002/04/11 with complete member list filed on: 11th, April 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2001/04/14 with complete member list filed on: 14th, April 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/04/14 with complete member list filed on: 14th, April 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 21st, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 21st, April 2000	accounts	Free Download (1 page)

Carlisle Holding Limited LONDON

Carlisle Holding Limited Address / Contact

Company Information / Profile

Company staff

James A.

Ian R.

Abogado Nominees Limited

Kelly K.

Titus B.

Michael R.

Battens Secretarial Services Ltd

Katherine E.

Jerome S.

Charles T.

Jerome S.

Donald L.

Martyn R.

Paul H.

Paul H.

Timothy H.

Steven F.

Swift Incorporations Limited

Dennis H.

Jordan Company Secretaries Limited

Instant Companies Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us