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CARLYLE CONSTRUCTION LIMITED

CARLYLE CONSTRUCTION LIMITED

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

    • Overview

    Company NameCARLYLE CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11280870
    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 CONSTRUCTION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARLYLE CONSTRUCTION LIMITED located?

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

    What are the latest accounts for CARLYLE CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for CARLYLE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2026 to Sep 30, 2025

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Notification of Caro Holdings Limited as a person with significant control on Sep 01, 2023

    		2 pagesPSC02

    Cessation of Neil Carlyle as a person with significant control on Sep 01, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 18, 2023 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 18, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares 31/12/2019
    		RES13

    Accounts for a dormant company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 28, 2018

    Statement of capital on Mar 28, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CARLYLE CONSTRUCTION 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 KingdomBritish83360510001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Netherfield Road North
    L5 3TA Liverpool
    33
    England
    		Sep 01, 2023
    Netherfield Road North
    L5 3TA Liverpool
    33
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12142164
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Neil Carlyle
    Netherfield Road North
    L5 3TA Liverpool
    33
    England
    		Mar 28, 2018
    Netherfield Road North
    L5 3TA Liverpool
    33
    England
    		Yes
    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