CARLYLE HOUSE LLP
Overview
| Company Name | CARLYLE HOUSE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC453643 |
| 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 |
Where is CARLYLE HOUSE LLP located?
| Registered Office Address | Carlyle House 78 Chorley New Road BL1 4BY Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLYLE HOUSE LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
What is the status of the latest confirmation statement for CARLYLE HOUSE LLP?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for CARLYLE HOUSE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Dean Martin Woods as a member on Mar 18, 2025 | 2 pages | LLAP01 | ||
Appointment of Mrs Joanne Lesley Kay as a member on Mar 18, 2025 | 2 pages | LLAP01 | ||
Appointment of Mrs Sarah Catherine Riding as a member on Mar 18, 2025 | 2 pages | LLAP01 | ||
Current accounting period shortened from Sep 30, 2025 to Mar 31, 2025 | 1 pages | LLAA01 | ||
Incorporation of a limited liability partnership | 13 pages | LLIN01 | ||
Who are the officers of CARLYLE HOUSE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Paul Andrew | LLP Designated Member | 78 Chorley New Road BL1 4BY Bolton Carlyle House United Kingdom | England | 239191120002 | ||||||
| CORNES, Alison | LLP Designated Member | 78 Chorley New Road BL1 4BY Bolton Carlyle House United Kingdom | England | 298027650001 | ||||||
| GRIMES, Dominic James | LLP Designated Member | 78 Chorley New Road BL1 4BY Bolton Carlyle House United Kingdom | England | 184031760002 | ||||||
| HARLAND, Christopher Robert | LLP Designated Member | 78 Chorley New Road BL1 4BY Bolton Carlyle House United Kingdom | England | 193902470001 | ||||||
| KAY, David Andrew | LLP Designated Member | 78 Chorley New Road BL1 4BY Bolton Carlyle House United Kingdom | England | 55645190001 | ||||||
| RIDING, Philip Alan | LLP Designated Member | 78 Chorley New Road BL1 4BY Bolton Carlyle House United Kingdom | United Kingdom | 45697410002 | ||||||
| WOODS, Emma Alice | LLP Designated Member | 78 Chorley New Road BL1 4BY Bolton Carlyle House United Kingdom | England | 241157970001 | ||||||
| WOODWARD, Adam Brian | LLP Designated Member | 78 Chorley New Road BL1 4BY Bolton Carlyle House United Kingdom | England | 299844130001 | ||||||
| KAY, Joanne Lesley | LLP Member | 78 Chorley New Road BL1 4BY Bolton Carlyle House United Kingdom | England | 215449530001 | ||||||
| RIDING, Sarah Catherine | LLP Member | 78 Chorley New Road BL1 4BY Bolton Carlyle House United Kingdom | England | 325701130001 | ||||||
| WOODS, Dean Martin | LLP Member | 78 Chorley New Road BL1 4BY Bolton Carlyle House United Kingdom | England | 314392850001 |
What are the latest statements on persons with significant control for CARLYLE HOUSE LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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