Menna Overview
Here’s a quick overview of CARLYLE SECURITIES LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1962.
CARLYLE SECURITIES LIMITED
- Company statusactive
- Company No00743649
- Age63 years 7 months Incorporated 10 December 1962
- Officers2
Address
One, Central Square, Cardiff, South Glamorgan, CF10 1FS
CARLYLE SECURITIES LIMITED is an active company incorporated on 10 December 1962 and based in Cardiff, South Glamorgan. The company was registered 64 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64929 Other credit granting n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 01 Jun 2026
Statement Of Companys Objects
1 Month Ago on 01 Jun 2026
Statement Of Companys Objects
1 Month Ago on 01 Jun 2026
Resolution
1 Month Ago on 01 Jun 2026
Resolution
1 Month Ago on 01 Jun 2026
Memorandum Articles
1 Month Ago on 01 Jun 2026
Certificate Change Of Name Company
2 Months Ago on 14 May 2026
Accounts With Accounts Type Dormant
2 Months Ago on 12 May 2026
Confirmation Statement With Updates
2 Months Ago on 12 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 08 May 2026
Certificate Change Of Name Company
2 Months Ago on 07 May 2026
Notification Of A Person With Significant Control
2 Months Ago on 07 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 07 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 May 2026
Confirmation Statement With No Updates
3 Months Ago on 23 Apr 2026
Termination Director Company With Name Termination Date
5 Months Ago on 03 Feb 2026
Accounts With Accounts Type Dormant
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Aug 2023
Legacy
2 Years Ago on 21 Aug 2023
Legacy
3 Years Ago on 04 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HODGE, Julian Jonathan | director | Apr 1958 | 01 Jan 1970 |
| LANDEN, David John | director | Aug 1980 | 20 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Carlyle Trust Limited | 06 Apr 2016 |
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HODGE, Julian Jonathan are mutual persons.
HODGE, Julian Jonathan, LANDEN, David John are mutual persons.
HODGE, Julian Jonathan, LANDEN, David John are mutual persons.
HODGE, Julian Jonathan, LANDEN, David John, FENNER EVANS, Ian Michael, JAMES, David Ian are mutual persons.
HODGE, Julian Jonathan, LANDEN, David John, FENNER EVANS, Ian Michael, JAMES, David Ian are mutual persons.
HODGE, Julian Jonathan, LANDEN, David John, FENNER EVANS, Ian Michael, JAMES, David Ian are mutual persons.
HODGE, Julian Jonathan, LANDEN, David John, FENNER EVANS, Ian Michael, JAMES, David Ian are mutual persons.
HODGE, Julian Jonathan, LANDEN, David John, JAMES, David Ian, JONES, Derrek Layton are mutual persons.
HODGE, Julian Jonathan, LANDEN, David John, JONES, Derrek Layton are mutual persons.
HODGE, Julian Jonathan, LANDEN, David John are mutual persons.
HODGE, Julian Jonathan, LANDEN, David John, JAMES, David Ian, JONES, Derrek Layton are mutual persons.
HODGE, Julian Jonathan, LANDEN, David John, JONES, Derrek Layton are mutual persons.
LANDEN, David John are mutual persons.
LANDEN, David John, FENNER EVANS, Ian Michael, JAMES, David Ian, JONES, Derrek Layton, GWYTHER, Hugh Michael are mutual persons.
LANDEN, David John are mutual persons.
LANDEN, David John, GWYTHER, Hugh Michael are mutual persons.
LANDEN, David John are mutual persons.
LANDEN, David John, JONES, Derrek Layton are mutual persons.
LANDEN, David John, JONES, Derrek Layton, GWYTHER, Hugh Michael are mutual persons.
LANDEN, David John, FENNER EVANS, Ian Michael, JAMES, David Ian, JONES, Derrek Layton, GWYTHER, Hugh Michael are mutual persons.
LANDEN, David John, FENNER EVANS, Ian Michael, JONES, Derrek Layton, GWYTHER, Hugh Michael are mutual persons.
JAMES, David Ian are mutual persons.
JAMES, David Ian are mutual persons.
JAMES, David Ian are mutual persons.
JONES, Derrek Layton, GWYTHER, Hugh Michael are mutual persons.
GWYTHER, Hugh Michael are mutual persons.
ARTS & BUSINESS CYMRU
LANDEN, David John are mutual persons.
BUSINESS IN FOCUS LIMITED
JAMES, David Ian are mutual persons.
SERPENTINE GARDENS LIMITED
GWYTHER, Hugh Michael are mutual persons.
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Here’s a quick overview of CARLYLE SECURITIES LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 1962.