CARLYLE UK LTD
Overview
| Company Name | CARLYLE UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07390804 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK LTD?
- Painting (43341) / Construction
Where is CARLYLE UK LTD located?
| Registered Office Address | 33 Netherfield Road North L5 3TA Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLYLE UK LTD?
| Company Name | From | Until |
|---|---|---|
| CARLYLE PAINTERS & DECORATORS LIMITED | Sep 05, 2013 | Sep 05, 2013 |
| CARLYLE INTERIORS LIMITED | Sep 29, 2010 | Sep 29, 2010 |
What are the latest accounts for CARLYLE UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UK LTD?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for CARLYLE UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||||||
Certificate of change of name Company name changed carlyle painters & decorators LIMITED\certificate issued on 13/05/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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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 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr Neil Carlyle on Jan 11, 2017 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Neil Carlyle as a person with significant control on Jan 11, 2017 | 2 pages | PSC04 | ||||||||||||||
Notification of Karen Carlyle as a person with significant control on Sep 30, 2016 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Sep 29, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2016
| 3 pages | SH01 | ||||||||||||||
Who are the officers of CARLYLE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLYLE, Neil Kevin | Director | Netherfield Road North L5 3TA Liverpool 33 England | United Kingdom | British | 83360510001 | |||||
| CARLYLE, Neil Kevin | Director | Netherfield Road South Everton L5 4LS Liverpool 35 City View | United Kingdom | British | 83360510001 | |||||
| JACOBS, Yomtov Eliezer | Director | 47 Bury New Road Prestwich M25 9JY Manchester 1st Floor England | England | British | 139215710001 | |||||
| KEARNS, John | Director | Netherfield Road South Everton L5 4LS Liverpool 35 City View Merseyside England | United Kingdom | British | 154780570001 |
Who are the persons with significant control of CARLYLE UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Carlyle | Sep 30, 2016 | Netherfield Road North L5 3TA Liverpool 33 Merseyside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Neil Carlyle | Apr 06, 2016 | Netherfield Road North L5 3TA Liverpool 33 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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