Founded in 1989, Carlyle Corporate Services, classified under reg no. 02368498 is an active company. Currently registered at 5 Carlyle Close N2 0QU, London the company has been in the business for thirty five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1998-09-22 Carlyle Corporate Services Limited is no longer carrying the name Meridian Corporate Services.
There is a single director in the company at the moment - Barry S., appointed on 5 June 1992. In addition, a secretary was appointed - Barry S., appointed on 19 January 2024. As of 8 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Carlyle Close |
| Office Address2 | Hampstead Garden Suburb |
| Town | London |
| Post code | N2 0QU |
| Country of origin | United Kingdom |
| Registration Number | 02368498 |
| Date of Incorporation | Wed, 5th Apr 1989 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Secretary
Appointed: 19 January 2024
Position: Director
Appointed: 05 June 1992
The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Barry S. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Snow Hill Trustees Limited A/C No. 1004 that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares. This PSC owns 25-50% shares.
Barry S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Snow Hill Trustees Limited A/C No. 1004
150 Aldersgate Street, London, EC1A 4AB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02208245 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2023 |
| Nature of control: |
25-50% shares |
| Meridian Corporate Services | September 22, 1998 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 932 | 3 741 | 1 828 | 2 450 |
| Current Assets | 3 718 | 4 979 | 257 230 | 241 003 |
| Debtors | 786 | 1 237 | 4 136 | 15 193 |
| Other Debtors | 786 | 893 | 3 831 | 14 791 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 102 793 | 107 475 | 339 483 | 342 993 |
| Current Asset Investments | 1 | 251 266 | 223 360 | |
| Dividend Income | 430 | 959 | ||
| Interest Income On Bank Deposits | 1 | 2 | ||
| Interest Income On Financial Assets Fair Value Through Profit Or Loss | 22 942 | -17 511 | ||
| Net Current Assets Liabilities | -99 075 | -102 496 | -82 253 | -101 990 |
| Other Creditors | 102 767 | 104 860 | 339 128 | 342 609 |
| Other Investments Other Than Loans | 1 | 251 266 | 223 360 | |
| Trade Creditors Trade Payables | 26 | 2 615 | 355 | 384 |
| Trade Debtors Trade Receivables | 344 | 305 | 402 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 4th, August 2023 |
accounts | Free Download (10 pages) |
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