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CARLYLE CONSULTANTS LIMITED

CARLYLE CONSULTANTS LIMITED

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

    • Overview

    Company NameCARLYLE CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08077268
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARLYLE CONSULTANTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CARLYLE CONSULTANTS LIMITED located?

    Registered Office Address
    2 Castle Business Village
    Station Road
    TW12 2BX Hampton
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLYLE CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CARLYLE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 29, 2018 to Dec 28, 2018

    		1 pagesAA01

    Confirmation statement made on May 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Total exemption full accounts made up to Jun 30, 2016

    		7 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jun 30, 2016 to Jun 29, 2016

    		1 pagesAA01

    Annual return made up to May 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Previous accounting period extended from May 31, 2014 to Jun 30, 2014

    		1 pagesAA01

    Annual return made up to May 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		3 pagesAA

    Annual return made up to May 21, 2013 with full list of shareholders

    		3 pagesAR01

    Statement of capital following an allotment of shares on May 21, 2012

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of CARLYLE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOPPING, Patricia Susan
    Castle Business Village
    Station Road
    TW12 2BX Hampton
    2
    Middlesex
    United Kingdom
    		Director
    Castle Business Village
    Station Road
    TW12 2BX Hampton
    2
    Middlesex
    United Kingdom
    		EnglandBritishDirector9017010004
    SHARIF, Ash
    Castle Business Village
    Station Road
    TW12 2BX Hampton
    2
    Middlesex
    United Kingdom
    		Director
    Castle Business Village
    Station Road
    TW12 2BX Hampton
    2
    Middlesex
    United Kingdom
    		United KingdomBritishAccountant91190720001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Patricia Susan Topping
    Castle Business Village
    Station Road
    TW12 2BX Hampton
    2
    Middlesex
    		Apr 06, 2016
    Castle Business Village
    Station Road
    TW12 2BX Hampton
    2
    Middlesex
    		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