Menna Overview
Here’s a quick overview of CARLISLE HOLDING LIMITED 👀 — a London based business that started in 2000.
CARLISLE HOLDING LIMITED
- Company statusactive
- Company No03968931
- Age26 years 3 months Incorporated 5 April 2000
- Officers3
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
CARLISLE HOLDING LIMITED is an active company incorporated on 5 April 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 25 Mar 2025
Move Registers To Sail Company With New Address
1 Year Ago on 24 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 07 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 07 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 07 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Resolution
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Capital Allotment Shares
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate secretary | 07 Nov 2018 | |
| ARMSTRONG, James Ryan | director | Mar 1978 | 15 Sept 2023 |
| WHITE, Russell Martin | director | Mar 1974 | 22 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carlisle Global Ii Limited | 24 Apr 2019 |
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Sign UpMenna Overview
Here’s a quick overview of CARLISLE HOLDING LIMITED 👀 — a London based business that started in 2000.