CARLISLE PLACE VENTURES LIMITED

CARLISLE PLACE VENTURES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CARLISLE PLACE VENTURES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02829583
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1993

Summary

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

What is the purpose of CARLISLE PLACE VENTURES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CARLISLE PLACE VENTURES LIMITED located?

Registered Office Address	1 Drummond Gate Pimlico SW1V 2QQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARLISLE PLACE VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
LECKFORD ESTATE LIMITED	Apr 08, 2011	Apr 08, 2011
JONELLE LIMITED	Jun 23, 1993	Jun 23, 1993

What are the latest accounts for CARLISLE PLACE VENTURES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2024
Next Accounts Due On	Oct 31, 2024
Last Accounts
Last Accounts Made Up To	Jan 28, 2023

What is the status of the latest confirmation statement for CARLISLE PLACE VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2025
Next Confirmation Statement Due	Aug 02, 2025
Next Confirmation Statement Made Up To	Jul 19, 2024
Overdue	No

What are the latest filings for CARLISLE PLACE VENTURES LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2024

Declaration of solvency

LIQ01

Nov 11, 2024

Appointment of a voluntary liquidator

600

Nov 11, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 28, 2024	LRESSP

Oct 10, 2024

Appointment of Mr Simon Jim Blackburn as a director on Oct 10, 2024

AP01

Oct 02, 2024

Termination of appointment of Richard John Ambler as a director on Oct 01, 2024

TM01

Aug 30, 2024

Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ

AD04

Jul 22, 2024

Confirmation statement made on Jul 19, 2024 with no updates

CS01

Jul 01, 2024

Change of details for John Lewis Plc as a person with significant control on Jul 01, 2024

PSC05

Jul 01, 2024

Director's details changed for Mr Richard John Ambler on Jul 01, 2024

CH01

Jul 01, 2024

Register(s) moved to registered inspection location 171 Victoria Street London SW1E 5NN

AD03

Jul 01, 2024

Secretary's details changed for Mr Simon Jim Blackburn on Jul 01, 2024

CH03

Jul 01, 2024

Register inspection address has been changed to 171 Victoria Street London SW1E 5NN

AD02

Jul 01, 2024

Registered office address changed from 171 Victoria Street London SW1E 5NN to 1 Drummond Gate Pimlico London SW1V 2QQ on Jul 01, 2024

AD01

Nov 08, 2023

legacy

PARENT_ACC

Nov 08, 2023

legacy

GUARANTEE2

Nov 08, 2023

legacy

AGREEMENT2

Oct 31, 2023

Audit exemption subsidiary accounts made up to Jan 28, 2023

AA

Oct 31, 2023

legacy

PARENT_ACC

Oct 31, 2023

legacy

AGREEMENT2

Oct 31, 2023

legacy

GUARANTEE2

Oct 31, 2023

legacy

GUARANTEE2

Jul 19, 2023

Confirmation statement made on Jul 19, 2023 with no updates

CS01

Oct 25, 2022

Full accounts made up to Jan 29, 2022

AA

Jul 19, 2022

Confirmation statement made on Jul 19, 2022 with updates

CS01

Apr 27, 2022

Appointment of Mr Andrew Mounsey as a director on Apr 14, 2022

AP01

View All Filings

Who are the officers of CARLISLE PLACE VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACKBURN, Simon Jim Drummond Gate Pimlico SW1V 2QQ London 1 United Kingdom	Aug 03, 2021		Secretary	Drummond Gate Pimlico SW1V 2QQ London 1 United Kingdom						285893200001
BLACKBURN, Simon Jim Drummond Gate Pimlico SW1V 2QQ London 1 United Kingdom	Oct 10, 2024		Director	Drummond Gate Pimlico SW1V 2QQ London 1 United Kingdom		England	British	1979-3	Company Secretary	327279360001
MOUNSEY, Andrew, Mr Drummond Gate Pimlico SW1V 2QQ London 1 United Kingdom	Apr 14, 2022		Director	Drummond Gate Pimlico SW1V 2QQ London 1 United Kingdom		United Kingdom	British	1978-8	Director, Financial Control	282444290001
BUCHANAN, Alan Carlisle Place SW1P 1BX London Partnership House United Kingdom	Jul 31, 2014	Jan 31, 2015	Secretary	Carlisle Place SW1P 1BX London Partnership House United Kingdom						190171940001
CASELY-HAYFORD, Margaret Henrietta Augusta 171 Victoria Street SW1E 5NN London	Apr 28, 2006	Jul 31, 2014	Secretary	171 Victoria Street SW1E 5NN London			British		Director Of Legal Services	112989060001
HIRSH, Diane Marie Flat 1 4 Cumberland Place NW1 4NA London	Jun 23, 1993	Aug 19, 1997	Secretary	Flat 1 4 Cumberland Place NW1 4NA London			American			22226030001
HUBBER, Keith Michael Victoria Street SW1E 5NN London 171 United Kingdom	Feb 01, 2015	Jan 31, 2018	Secretary	Victoria Street SW1E 5NN London 171 United Kingdom						194777060001
NEVILLE, Terence Frank 171 Victoria Street SW1E 5NN London	May 10, 2001	Apr 27, 2006	Secretary	171 Victoria Street SW1E 5NN London			British			76180750002
PRITCHARD, Brian James The Chase, Garden Close Lane Wash Common RG14 6PP Newbury Berkshire	Aug 19, 1997	May 09, 2001	Secretary	The Chase, Garden Close Lane Wash Common RG14 6PP Newbury Berkshire			British			33530810002
SIMPSON, Peter Victoria Street SW1E 5NN London 171 United Kingdom	Jan 31, 2018	Jun 07, 2021	Secretary	Victoria Street SW1E 5NN London 171 United Kingdom						243238850001
ALLAM, Sean Victoria Street SW1E 5NN London 171 England	May 22, 2018	Jul 31, 2021	Director	Victoria Street SW1E 5NN London 171 England		United Kingdom	British	1967-7	Head Of Product Sourcing	169492570001
AMBLER, Richard John Drummond Gate Pimlico SW1V 2QQ London 1 United Kingdom	Aug 03, 2021	Oct 01, 2024	Director	Drummond Gate Pimlico SW1V 2QQ London 1 United Kingdom		United Kingdom	British	1977-8	Director	285901410001
BROWN, Ewan Roderick Dunlop Victoria Street SW1E 5NN London 171 United Kingdom	Sep 16, 2019	Oct 16, 2020	Director	Victoria Street SW1E 5NN London 171 United Kingdom		United Kingdom	British	1962-3	Director	262827870001
CASSONI, Marisa Luisa Victoria Street SW1E 5NN London 171 United Kingdom	Aug 20, 2009	Aug 31, 2012	Director	Victoria Street SW1E 5NN London 171 United Kingdom		United Kingdom	British	1951-12	Finance Director	140378290001
CLIFT, Paul Edwin 171 Victoria Street SW1E 5NN London	May 07, 1999	May 29, 2009	Director	171 Victoria Street SW1E 5NN London			British	1952-5	Director	64300520002
CONNOLLY, Edward John Victoria Street SW1E 5NN London 171 United Kingdom	May 22, 2018	Oct 31, 2019	Director	Victoria Street SW1E 5NN London 171 United Kingdom		United Kingdom	British	1978-2	Director Of Strategy	246653830001
HIRSH, Anthony Flat 1 4 Cumberland Place Regents Park NW1 4NA London	Jun 23, 1993	Aug 19, 1997	Director	Flat 1 4 Cumberland Place Regents Park NW1 4NA London			British	1939-2	Jeweller	33503080001
LEWIS, John Patrick 171 Victoria Street London SW1E 5NN	May 22, 2018	Dec 31, 2020	Director	171 Victoria Street London SW1E 5NN		England	British	1965-7	Finance Director	94425390002
MARCH, Richard Murray Pinewood Cottage Pinewood Gardens GU19 5EP Bagshot Surrey	Aug 19, 1997	May 07, 1999	Director	Pinewood Cottage Pinewood Gardens GU19 5EP Bagshot Surrey			British	1939-8	Assistant Director Of Research	13442280001
MAYFIELD, Richard Victoria Street SW1E 5NN London 171 United Kingdom	Aug 20, 2009	Jul 03, 2012	Director	Victoria Street SW1E 5NN London 171 United Kingdom		United Kingdom	British	1968-9	Director	140378310001
MICHEL, Berangere Andree Mireille 171 Victoria Street London SW1E 5NN	Jan 01, 2021	Apr 13, 2022	Director	171 Victoria Street London SW1E 5NN		England	French	1973-11	Alternate Director	278483860001
PATEL, Sanjay 171 Victoria Street London SW1E 5NN	Jul 03, 2012	Mar 08, 2013	Director	171 Victoria Street London SW1E 5NN		England	British	1964-12	Director	6270100002
READE, Tina Sandra 171 Victoria Street London SW1E 5NN	Mar 08, 2013	Feb 12, 2016	Director	171 Victoria Street London SW1E 5NN		England	British	1956-1	Director	75353930003
READE, Tina Sandra 171 Victoria Street SW1E 5NN London	Mar 30, 2001	Aug 20, 2009	Director	171 Victoria Street SW1E 5NN London		England	British	1956-1	Director	75353930003
RUDDY, Jacqueline Victoria Street SW1E 5NN London 171 United Kingdom	Feb 12, 2016	May 22, 2018	Director	Victoria Street SW1E 5NN London 171 United Kingdom		United Kingdom	Irish	1971-11	Group Financial Controller	205322840001
SIMPSON, Peter John Victoria Street SW1E 5NN London 171 United Kingdom	Feb 12, 2016	May 22, 2018	Director	Victoria Street SW1E 5NN London 171 United Kingdom		United Kingdom	British	1959-8	Chartered Secretary	712540001
WEIR, Helen Alison 171 Victoria Street London SW1E 5NN	Sep 01, 2012	Dec 01, 2014	Director	171 Victoria Street London SW1E 5NN		United Kingdom	British	1962-8	Finance Director	169905120001
WILSON, David Mallon Magnolia Cottage 11 Hillside Road East Ewell KT17 3EH Epsom Surrey	Aug 19, 1997	Mar 30, 2001	Director	Magnolia Cottage 11 Hillside Road East Ewell KT17 3EH Epsom Surrey			British	1941-3	Chief Credit Manager	13442290002
WOODHOUSE, Loraine Victoria Street SW1E 5NN London 171 England	Dec 01, 2014	Feb 12, 2016	Director	Victoria Street SW1E 5NN London 171 England		England	British	1968-12	Finance Director	134205550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLISLE PLACE VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Lewis Plc

Apr 06, 2016

Drummond Gate

SW1V 2QQ London

1

England

No

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies, England And Wales
Registration Number	233462

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

Does CARLISLE PLACE VENTURES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 28, 2024	Commencement of winding up
Oct 24, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	Oct 28, 2024
Jen Whatcott 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 28, 2024

View Detailed Information on Insolvency Cases

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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