CARLYLE SECURITIES LIMITED

Overview

Company Name	CARLYLE SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00743649
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARLYLE SECURITIES LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is CARLYLE SECURITIES LIMITED located?

Registered Office Address	One Central Square CF10 1FS Cardiff South Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for CARLYLE SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CARLYLE SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for CARLYLE SECURITIES LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Apr 23, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Director's details changed for Mr David John Landen on Feb 01, 2019	2 pages	CH01

Jun 20, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

May 14, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Aug 21, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	16 pages	AA

Aug 21, 2023	legacy	94 pages	PARENT_ACC

Jul 04, 2023	legacy	3 pages	GUARANTEE2

Jul 04, 2023	legacy	1 pages	AGREEMENT2

Jun 21, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Termination of appointment of Kirsty Grace Williams as a secretary on Oct 28, 2022	1 pages	TM02

Jun 27, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Audit exemption subsidiary accounts made up to Sep 30, 2021	16 pages	AA

Feb 16, 2022	legacy	92 pages	PARENT_ACC

Feb 16, 2022	legacy	3 pages	GUARANTEE2

Feb 16, 2022	legacy	1 pages	AGREEMENT2

Jun 14, 2021	Confirmation statement made on Jun 14, 2021 with updates	3 pages	CS01

Mar 04, 2021	Audit exemption subsidiary accounts made up to Sep 30, 2020	16 pages	AA

Mar 04, 2021	legacy	97 pages	PARENT_ACC

Mar 04, 2021	legacy	3 pages	GUARANTEE2

Mar 04, 2021	legacy	1 pages	AGREEMENT2

Jun 17, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Current accounting period shortened from Oct 31, 2020 to Sep 30, 2020	3 pages	AA01

Mar 12, 2020	Audit exemption subsidiary accounts made up to Oct 31, 2019	18 pages	AA

Mar 12, 2020	legacy	133 pages	PARENT_ACC

View All Filings

Who are the officers of CARLYLE SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HODGE, Julian Jonathan Central Square CF10 1FS Cardiff One South Glamorgan			Director	Central Square CF10 1FS Cardiff One South Glamorgan	Wales	British	1958-4	Company Director	39019600003
LANDEN, David John Central Square CF10 1FS Cardiff One South Glamorgan	Jul 20, 2018		Director	Central Square CF10 1FS Cardiff One South Glamorgan	Wales	British	1980-8	Commercial Director	254020320001
FENNER EVANS, Ian Michael 7 Orchid Meadow Pwllmeyric NP16 6HP Chepstow Monmouthshire	Dec 18, 2003	Jul 13, 2010	Secretary	7 Orchid Meadow Pwllmeyric NP16 6HP Chepstow Monmouthshire		British			95188290001
JAMES, David Ian Bryngwyn 120 Ely Road Llandaff CF5 2DA Cardiff South Wales	Feb 27, 2002	Dec 18, 2003	Secretary	Bryngwyn 120 Ely Road Llandaff CF5 2DA Cardiff South Wales		British			79207550015
JAMES, David Ian 31 Windsor Place Cardiff CF1 3UR	Jul 13, 2010	Jul 22, 2011	Secretary	31 Windsor Place Cardiff CF1 3UR					153233040001
JONES, Derrek Layton 6 Rosewood Close Lisvane CF14 0EU Cardiff		Feb 27, 2002	Secretary	6 Rosewood Close Lisvane CF14 0EU Cardiff		British			13398330002
WILLIAMS, Kirsty Grace Central Square CF10 1FS Cardiff One South Glamorgan	Sep 04, 2018	Oct 28, 2022	Secretary	Central Square CF10 1FS Cardiff One South Glamorgan					250033890002
YATES, Rhian Central Square CF10 1FS Cardiff One South Glamorgan	Jul 22, 2011	Jul 30, 2018	Secretary	Central Square CF10 1FS Cardiff One South Glamorgan					161795760001
AUSTIN, David Michael Central Square CF10 1FS Cardiff One South Glamorgan	Aug 19, 2003	Feb 07, 2019	Director	Central Square CF10 1FS Cardiff One South Glamorgan	Wales	British	1956-10	Director	13384440002
GWYTHER, Hugh Michael Furzedown 12 Ridgeway Grove NP9 5AN Newport Gwent		Sep 30, 1991	Director	Furzedown 12 Ridgeway Grove NP9 5AN Newport Gwent		British	1926-9	Company Director	13820900001
JAMES, David Ian 31 Windsor Place Cardiff CF1 3UR	Jun 25, 2003	Jul 22, 2011	Director	31 Windsor Place Cardiff CF1 3UR	Wales	British	1959-4	Chartered Accountant	79207550015
JONES, Derrek Layton 6 Rosewood Close Lisvane CF14 0EU Cardiff	Sep 30, 1991	Feb 25, 2002	Director	6 Rosewood Close Lisvane CF14 0EU Cardiff		British	1937-2	Company Director	13398330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLYLE SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Carlyle Trust Limited

Apr 06, 2016

Central Square

CF10 1FS Cardiff

One

Wales

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

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 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.

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.
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