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CARLYLE PAINTERS & DECORATORS LIMITED

CARLYLE PAINTERS & DECORATORS LIMITED

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

    • Overview

    Company NameCARLYLE PAINTERS & DECORATORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07390804
    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 PAINTERS & DECORATORS LIMITED?

    • Painting (43341) / Construction

    Where is CARLYLE PAINTERS & DECORATORS LIMITED located?

    Registered Office Address
    33 Netherfield Road North
    L5 3TA Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARLYLE PAINTERS & DECORATORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARLYLE INTERIORS LIMITEDSep 29, 2010Sep 29, 2010

    What are the latest accounts for CARLYLE PAINTERS & DECORATORS LIMITED?

    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 PAINTERS & DECORATORS LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for CARLYLE PAINTERS & DECORATORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 29, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Transfer of shares 31/12/2019
    		RES13

    Registered office address changed from 61/63 Stanley Road Bootle Liverpool Bootle Merseyside L20 7BZ to 33 Netherfield Road North Liverpool Merseyside L5 3TA on Oct 04, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Director's details changed for Mr Neil Carlyle on Jan 11, 2017

    		2 pagesCH01

    Change of details for Mr Neil Carlyle as a person with significant control on Jan 11, 2017

    		2 pagesPSC04

    Notification of Karen Carlyle as a person with significant control on Sep 30, 2016

    		2 pagesPSC01

    Confirmation statement made on Sep 29, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Statement of capital following an allotment of shares on Sep 30, 2016

    • Capital: GBP 2
    		3 pagesSH01

    Elect to keep the directors' register information on the public register

    		1 pagesEH01

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of CARLYLE PAINTERS & DECORATORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLYLE, Neil Kevin
    Netherfield Road North
    L5 3TA Liverpool
    33
    England
    		Director
    Netherfield Road North
    L5 3TA Liverpool
    33
    England
    		United KingdomBritishDirector83360510001
    CARLYLE, Neil Kevin
    Netherfield Road South
    Everton
    L5 4LS Liverpool
    35 City View
    		Director
    Netherfield Road South
    Everton
    L5 4LS Liverpool
    35 City View
    		United KingdomBritishDirector83360510001
    JACOBS, Yomtov Eliezer
    47 Bury New Road
    Prestwich
    M25 9JY Manchester
    1st Floor
    England
    		Director
    47 Bury New Road
    Prestwich
    M25 9JY Manchester
    1st Floor
    England
    		EnglandBritishCompany Formation Agent139215710001
    KEARNS, John
    Netherfield Road South
    Everton
    L5 4LS Liverpool
    35 City View
    Merseyside
    England
    		Director
    Netherfield Road South
    Everton
    L5 4LS Liverpool
    35 City View
    Merseyside
    England
    		United KingdomBritishDecorator154780570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARLYLE PAINTERS & DECORATORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Carlyle
    Netherfield Road North
    L5 3TA Liverpool
    33
    Merseyside
    England
    		Sep 30, 2016
    Netherfield Road North
    L5 3TA Liverpool
    33
    Merseyside
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Carlyle
    Netherfield Road North
    L5 3TA Liverpool
    33
    England
    		Apr 06, 2016
    Netherfield Road North
    L5 3TA Liverpool
    33
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0