Menna Overview
Here’s a quick overview of CARLISLE INTERNATIONAL HOLDINGS LTD 👀 — a London based business that started in 2017.
CARLISLE INTERNATIONAL HOLDINGS LTD
- Company statusactive
- Company No11056105
- Age8 years 8 months Incorporated 9 November 2017
- Officers3
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
CARLISLE INTERNATIONAL HOLDINGS LTD is an active company incorporated on 9 November 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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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
Change Sail Address Company With Old Address New Address
1 Year Ago on 23 Apr 2025
Move Registers To Sail Company With New Address
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 12 Nov 2024
Move Registers To Registered Office Company With New Address
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
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 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 No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 10 Dec 2021
Legacy
4 Years Ago on 10 Dec 2021
Legacy
4 Years Ago on 10 Dec 2021
Resolution
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate secretary | 09 Nov 2017 | |
| 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 Companies Incorporated | 09 Nov 2017 |
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ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ARMSTRONG, James Ryan, WHITE, Russell Martin, REID, Ian Rodney, ROBERSON, Michael L are mutual persons.
ARMSTRONG, James Ryan, WHITE, Russell Martin, BALL, Titus, KAMIENSKI, Kelly Paige, REID, Ian Rodney, ROBERSON, Michael L are mutual persons.
ARMSTRONG, James Ryan, WHITE, Russell Martin, BALL, Titus, KAMIENSKI, Kelly Paige, REID, Ian Rodney, ROBERSON, Michael L are mutual persons.
ARMSTRONG, James Ryan, WHITE, Russell Martin, BALL, Titus, KAMIENSKI, Kelly Paige, REID, Ian Rodney, ROBERSON, Michael L are mutual persons.
ARMSTRONG, James Ryan, WHITE, Russell Martin, REID, Ian Rodney are mutual persons.
ARMSTRONG, James Ryan, WHITE, Russell Martin, BALL, Titus, KAMIENSKI, Kelly Paige, REID, Ian Rodney, ROBERSON, Michael L are mutual persons.
ARMSTRONG, James Ryan, WHITE, Russell Martin, BALL, Titus, KAMIENSKI, Kelly Paige, REID, Ian Rodney, ROBERSON, Michael L are mutual persons.
BALL, Titus, REID, Ian Rodney, ROBERSON, Michael L are mutual persons.
REID, Ian Rodney are mutual persons.
RH GLOBAL LTD
REID, Ian Rodney are mutual persons.
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Here’s a quick overview of CARLISLE INTERNATIONAL HOLDINGS LTD 👀 — a London based business that started in 2017.