Menna Overview

Here’s a quick overview of CARLISLE HOUSE LIMITED 👀 — a London based business that started in 2000.

CARLISLE HOUSE LIMITED

  • Company statusactive
  • Company No03943368
  • Age26 years 4 months Incorporated 9 March 2000
  • Officers4

Address

Vincent House, 5 Pembridge Square, London, W2 4EG

CARLISLE HOUSE LIMITED is an active company incorporated on 9 March 2000 and based in London. The company was registered 26 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 11 Mar 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 11 Feb 2025

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Confirmation Statement With Updates

2 Years Ago on 13 Mar 2024

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Change To A Person With Significant Control

2 Years Ago on 13 Mar 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 23 Feb 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 13 Feb 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 13 Feb 2024

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Confirmation Statement With No Updates

3 Years Ago on 17 Mar 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 13 Feb 2023

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Confirmation Statement With No Updates

4 Years Ago on 18 Mar 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 07 Feb 2022

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Confirmation Statement With No Updates

5 Years Ago on 23 Mar 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 17 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 09 Jun 2020

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Confirmation Statement With No Updates

6 Years Ago on 10 Mar 2020

finance
Accounts With Accounts Type Small

7 Years Ago on 03 Apr 2019

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Confirmation Statement With No Updates

7 Years Ago on 12 Mar 2019

finance
Accounts With Accounts Type Small

8 Years Ago on 24 Apr 2018

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Confirmation Statement With No Updates

8 Years Ago on 15 Mar 2018

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Change Person Secretary Company With Change Date

8 Years Ago on 22 Nov 2017

finance
Accounts With Accounts Type Full

9 Years Ago on 19 Apr 2017

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Confirmation Statement With Updates

9 Years Ago on 16 Mar 2017

finance
Accounts With Accounts Type Full

10 Years Ago on 26 Apr 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 31 Mar 2016

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Miscellaneous

11 Years Ago on 27 Jul 2015

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
TOMKINS, Richardsecretary 02 Feb 2024
RUGMAN, Jennifer Anndirector Mar 195828 Jan 2015
SHAW, Mary Vesperdirector Aug 195725 Jan 2007
SILKIN, Rory Lewis Frederickdirector Mar 195404 Dec 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Vincent House London Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.