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CARLYLE TRUST LIMITED(THE)

CARLYLE TRUST LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARLYLE TRUST LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00361131
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARLYLE TRUST LIMITED(THE)?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CARLYLE TRUST LIMITED(THE) located?

    Registered Office Address
    One
    Central Square
    CF10 1FS Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLYLE TRUST LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CARLYLE TRUST LIMITED(THE)?

    Last Confirmation Statement Made Up ToMay 09, 2025
    Next Confirmation Statement DueMay 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024
    OverdueNo

    What are the latest filings for CARLYLE TRUST LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Notification of Jennifer Natalie Hodge as a person with significant control on Dec 11, 2024

    		2 pagesPSC01

    Notification of Rupert John Thomas as a person with significant control on Jul 30, 2024

    		2 pagesPSC01

    Group of companies' accounts made up to Sep 30, 2023

    		98 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 27, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Ian Davies as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Cessation of Helen Clare Molyneux as a person with significant control on Mar 24, 2022

    		1 pagesPSC07

    Appointment of Simon Ronald Jones as a director on Jul 26, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Sep 30, 2022

    		93 pagesAA

    Confirmation statement made on Jun 14, 2023 with updates

    		4 pagesCS01

    Appointment of Melanie Jane Kincaid as a secretary on Feb 15, 2023

    		2 pagesAP03

    Termination of appointment of Kirsty Grace Williams as a secretary on Oct 28, 2022

    		1 pagesTM02

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Helen Clare Molyneux as a director on Mar 24, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2021

    		93 pagesAA

    Cessation of David Alun Bowen as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Confirmation statement made on Jun 14, 2021 with updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    		97 pagesAA

    Termination of appointment of David Alun Bowen as a director on Dec 31, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Cessation of Adrian Norman Piper as a person with significant control on Apr 30, 2020

    		1 pagesPSC07

    Cessation of Adrian Norman Piper as a person with significant control on Apr 30, 2020

    		1 pagesPSC07

    Appointment of Mr Graeme Philip Hughes as a director on May 01, 2020

    		2 pagesAP01

    Termination of appointment of Adrian Norman Piper as a director on Apr 30, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of CARLYLE TRUST LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINCAID, Melanie Jane
    One
    Central Square
    CF10 1FS Cardiff
    		Secretary
    One
    Central Square
    CF10 1FS Cardiff
    		305938430001
    BARBOUR, John James
    One
    Central Square
    CF10 1FS Cardiff
    		Director
    One
    Central Square
    CF10 1FS Cardiff
    		EnglandBritishNon-Executive Director159826100001
    HODGE, Julian Jonathan
    One
    Central Square
    CF10 1FS Cardiff
    		Director
    One
    Central Square
    CF10 1FS Cardiff
    		WalesBritishCompany Director39019600003
    HUGHES, Graeme Philip
    One
    Central Square
    CF10 1FS Cardiff
    		Director
    One
    Central Square
    CF10 1FS Cardiff
    		EnglandBritishCompany Director157097460001
    JONES, Simon Ronald
    One
    Central Square
    CF10 1FS Cardiff
    		Director
    One
    Central Square
    CF10 1FS Cardiff
    		United KingdomBritishChartered Accountant311963580001
    LANDEN, David John
    One
    Central Square
    CF10 1FS Cardiff
    		Director
    One
    Central Square
    CF10 1FS Cardiff
    		WalesBritishCompany Director161824330001
    JAMES, David Ian
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    		Secretary
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    		British79207550015
    JONES, Derrek Layton
    6 Rosewood Close
    Lisvane
    CF14 0EU Cardiff
    		Secretary
    6 Rosewood Close
    Lisvane
    CF14 0EU Cardiff
    		British13398330002
    LANDEN, David John
    One
    Central Square
    CF10 1FS Cardiff
    		Secretary
    One
    Central Square
    CF10 1FS Cardiff
    		161808380001
    WILLIAMS, Kirsty Grace
    One
    Central Square
    CF10 1FS Cardiff
    		Secretary
    One
    Central Square
    CF10 1FS Cardiff
    		259937310001
    AUSTIN, David Michael
    One
    Central Square
    CF10 1FS Cardiff
    		Director
    One
    Central Square
    CF10 1FS Cardiff
    		WalesBritishCompany Director13384440002
    BOWEN, David Alun
    One
    Central Square
    CF10 1FS Cardiff
    		Director
    One
    Central Square
    CF10 1FS Cardiff
    		United KingdomBritishNon-Executive Director180933190002
    CAVE, Richard Eric
    16 Park View
    NP6 5NA Chepstow
    Gwent
    		Director
    16 Park View
    NP6 5NA Chepstow
    Gwent
    		BritishCompany Director13556060001
    GWYTHER, Hugh Michael
    Grasmere 7 Lamack Vale
    SA70 8DN Tenby
    Dyfed
    		Director
    Grasmere 7 Lamack Vale
    SA70 8DN Tenby
    Dyfed
    		BritishCompany Director13820900002
    HAMMONDS, Eric Mansell
    3 Tanglewood Close
    Lisvane
    CF4 5ET Cardiff
    South Glamorgan
    		Director
    3 Tanglewood Close
    Lisvane
    CF4 5ET Cardiff
    South Glamorgan
    		United KingdomBritishCompany Director13556050001
    HODGE, Keith
    Doric House Druidstone Road
    St Mellons
    CF3 9XD Cardiff
    		Director
    Doric House Druidstone Road
    St Mellons
    CF3 9XD Cardiff
    		BritishCompany Director39809990001
    HODGE, Robert John
    Nant Fawr Graig Road
    Lisvane
    CF14 0UF Cardiff
    South Glamorgan
    		Director
    Nant Fawr Graig Road
    Lisvane
    CF14 0UF Cardiff
    South Glamorgan
    		WalesBritishCompany Director106162380001
    JAMES, David Keith Marlais
    One
    Central Square
    CF10 1FS Cardiff
    		Director
    One
    Central Square
    CF10 1FS Cardiff
    		WalesBritishPartner In Law Firm10694540001
    JONES, Hywel Gwyn
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    		Director
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    		BritishNon Executive Director83582470001
    MITCHELL, John Douglas
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    		Director
    31 Windsor Place
    Cardiff
    CF10 3UR South Glamorgan
    		BritishNon Executive Director83582370001
    MOLYNEUX, Helen Clare
    One
    Central Square
    CF10 1FS Cardiff
    		Director
    One
    Central Square
    CF10 1FS Cardiff
    		WalesBritishDirector103636810006
    MORRIS, Benjamin Stephen
    36 Rannoch Drive
    Cyncoed
    CF2 6LQ Cardiff
    South Glamorgan
    		Director
    36 Rannoch Drive
    Cyncoed
    CF2 6LQ Cardiff
    South Glamorgan
    		BritishCompany Director13820910001
    PATEMAN, Stephen James
    One
    Central Square
    CF10 1FS Cardiff
    		Director
    One
    Central Square
    CF10 1FS Cardiff
    		WalesBritishChief Executive255307150001
    PIPER, Adrian Norman
    One
    Central Square
    CF10 1FS Cardiff
    		Director
    One
    Central Square
    CF10 1FS Cardiff
    		United KingdomBritishCompany Director154293990001
    TAYLOR, Samuel Ernest
    3 Sundew Close
    CF5 2SE Cardiff
    South Glamorgan
    		Director
    3 Sundew Close
    CF5 2SE Cardiff
    South Glamorgan
    		BritishCompany Director13504220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARLYLE TRUST LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jennifer Natalie Hodge
    CF10 1FS Cardiff
    One Central Square
    United Kingdom
    		Dec 11, 2024
    CF10 1FS Cardiff
    One Central Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rupert John Thomas
    CF14 1FS Cardiff
    One Central Square
    United Kingdom
    		Jul 30, 2024
    CF14 1FS Cardiff
    One Central Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Helen Clare Molyneux
    CF10 1FS Cardiff
    0ne Central Square
    South Glamorgan
    		Jun 30, 2017
    CF10 1FS Cardiff
    0ne Central Square
    South Glamorgan
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Alun Bowen
    CF10 1FS Cardiff
    0ne Central Square
    South Glamorgan
    		Apr 06, 2016
    CF10 1FS Cardiff
    0ne Central Square
    South Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Norman Piper
    CF10 1FS Cardiff
    0ne Central Square
    South Glamorgan
    		Apr 06, 2016
    CF10 1FS Cardiff
    0ne Central Square
    South Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Norman Piper
    One
    Central Square
    CF10 1FS Cardiff
    		Apr 06, 2016
    One
    Central Square
    CF10 1FS Cardiff
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Keith Marlais James
    CF10 1FS Cardiff
    0ne Central Square
    South Glamorgan
    		Apr 06, 2016
    CF10 1FS Cardiff
    0ne Central Square
    South Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Hudson Davies
    CF10 1FS Cardiff
    0ne Central Square
    South Glamorgan
    		Apr 06, 2016
    CF10 1FS Cardiff
    0ne Central Square
    South Glamorgan
    		No
    Nationality: British
    Country of Residence: Cardiff, United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julian Jonathan Hodge
    CF10 1FS Cardiff
    0ne Central Square
    South Glamorgan
    		Apr 06, 2016
    CF10 1FS Cardiff
    0ne Central Square
    South Glamorgan
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Karen Louise Hodge
    CF10 1FS Cardiff
    0ne Central Square
    South Glamorgan
    		Apr 06, 2016
    CF10 1FS Cardiff
    0ne Central Square
    South Glamorgan
    		No
    Nationality: British
    Country of Residence: Cardiff, United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0