Menna Overview
Here’s a quick overview of CARLYLE TRUST LIMITED(THE) 👀 — a Cardiff based business that started in 1940.
CARLYLE TRUST LIMITED(THE)
- Company statusactive
- Company No00361131
- Age86 years 2 months Incorporated 9 May 1940
- Officers6
Address
One, Central Square, Cardiff, CF10 1FS
CARLYLE TRUST LIMITED(THE) is an active company incorporated on 9 May 1940 and based in Cardiff. The company was registered 86 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 02 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 31 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 22 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
Resolution
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 Jun 2020
People
Officers6
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINCAID, Melanie Jane | secretary | 15 Feb 2023 | |
| BARBOUR, John James | director | Apr 1960 | 16 Mar 2017 |
| HODGE, Julian Jonathan | director | Apr 1958 | 01 Jan 1970 |
| HUGHES, Graeme Philip | director | Apr 1964 | 01 May 2020 |
| JONES, Simon Ronald | director | Dec 1964 | 26 Jul 2023 |
| LANDEN, David John | director | Aug 1980 | 09 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jennifer Natalie Hodge | Jun 2001 | 11 Dec 2024 |
| Rupert John Thomas | Aug 1959 | 30 Jul 2024 |
| Ms Helen Clare Molyneux | Mar 1965 | 30 Jun 2017 |
| Mr David Alun Bowen | Feb 1955 | 06 Apr 2016 |
| Mr Adrian Norman Piper | Aug 1949 | 06 Apr 2016 |
| Mr Adrian Norman Piper | Aug 1949 | 06 Apr 2016 |
| Mr David Keith Marlais James | Aug 1944 | 06 Apr 2016 |
| Mr Ian Hudson Davies | Feb 1960 | 06 Apr 2016 |
| Mr Julian Jonathan Hodge | Apr 1958 | 06 Apr 2016 |
| Mrs Karen Louise Hodge | Apr 1968 | 06 Apr 2016 |
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Here’s a quick overview of CARLYLE TRUST LIMITED(THE) 👀 — a Cardiff based business that started in 1940.