CARLYLE VEHICLE TECHNOLOGY LIMITED

CARLYLE VEHICLE TECHNOLOGY LIMITED

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

    Company NameCARLYLE VEHICLE TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12208059
    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 VEHICLE TECHNOLOGY LIMITED?

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

    Where is CARLYLE VEHICLE TECHNOLOGY LIMITED located?

    Registered Office Address
    Carlyle Business Park
    Ham Lane
    DY6 7JL Kingswinford
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLYLE VEHICLE TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2023

    What are the latest filings for CARLYLE VEHICLE TECHNOLOGY 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

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

    5 pagesAA

    Confirmation statement made on Sep 15, 2023 with updates

    4 pagesCS01

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

    5 pagesAA

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

    5 pagesAA

    Confirmation statement made on Sep 15, 2022 with updates

    4 pagesCS01

    Secretary's details changed for Mrs Susan Denise Moon on Aug 02, 2022

    1 pagesCH03

    Director's details changed for Mr Laurie Paul Moon on Aug 02, 2022

    2 pagesCH01

    Registered office address changed from Carlyle Business Park Great Bridge Street Swan Village West Bromwich West Midlands B70 0XA United Kingdom to Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL on Aug 02, 2022

    1 pagesAD01

    Confirmation statement made on Sep 15, 2021 with updates

    4 pagesCS01

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

    2 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Sep 15, 2020 with updates

    5 pagesCS01

    Appointment of Mrs Susan Denise Moon as a secretary on Sep 16, 2019

    2 pagesAP03

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2019

    Statement of capital on Sep 16, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of CARLYLE VEHICLE TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOON, Susan Denise
    Ham Lane
    DY6 7JL Kingswinford
    Carlyle Business Park
    West Midlands
    England
    Secretary
    Ham Lane
    DY6 7JL Kingswinford
    Carlyle Business Park
    West Midlands
    England
    265556990001
    MOON, Laurie Paul
    Ham Lane
    DY6 7JL Kingswinford
    Carlyle Business Park
    West Midlands
    England
    Director
    Ham Lane
    DY6 7JL Kingswinford
    Carlyle Business Park
    West Midlands
    England
    United KingdomBritish10813040004

    Who are the persons with significant control of CARLYLE VEHICLE TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Bridge Street
    West Bromwich
    Carlyle Business Park
    United Kingdom
    Sep 16, 2019
    Great Bridge Street
    West Bromwich
    Carlyle Business Park
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02555206
    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.

    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