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CARLYLE TRUST LIMITED(THE) - One, Central Square, Cardiff, CF10 1FS, United Kingdom
Company Information
- Company registration number
- 00361131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Central Square
- Cardiff
- CF10 1FS One, Central Square, Cardiff, CF10 1FS UK
Management
- Managing Directors
- BARBOUR, John James
- HODGE, Julian Jonathan
- HUGHES, Graeme Philip
- LANDEN, David John
- JONES, Simon Ronald
- Company secretaries
- KINCAID, Melanie Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1940-05-09
- Age Of Company 1940-05-09 83 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Mr Ian Davies
- Mrs Karen Louise Hodge
- -
- -
- -
- Mr Julian Jonathan Hodge
- Mr Ian Davies
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300UCTE0PCMNZBW92
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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CARLYLE TRUST LIMITED(THE) Company Description
- CARLYLE TRUST LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00361131. Its current trading status is "live". It was registered 1940-05-09. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-06-10.It can be contacted at One .
Get CARLYLE TRUST LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlyle Trust Limited(The) - One, Central Square, Cardiff, CF10 1FS, United Kingdom
- 1940-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-21) - CS01
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cessation-of-a-person-with-significant-control (2023-09-21) - PSC07
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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accounts-with-accounts-type-group (2023-07-05) - AA
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appoint-person-secretary-company-with-name-date (2023-02-23) - AP03
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-10-31) - TM02
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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accounts-with-accounts-type-group (2022-03-04) - AA
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-09-07) - PSC07
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confirmation-statement-with-updates (2021-06-15) - CS01
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accounts-with-accounts-type-group (2021-02-22) - AA
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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cessation-of-a-person-with-significant-control (2020-06-14) - PSC07
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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accounts-with-accounts-type-group (2020-02-26) - AA
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termination-director-company-with-name-termination-date (2020-03-22) - TM01
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resolution (2020-11-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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change-account-reference-date-company-current-shortened (2020-04-09) - AA01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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accounts-with-accounts-type-group (2019-02-15) - AA
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change-person-director-company-with-change-date (2019-05-13) - CH01
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termination-secretary-company-with-name-termination-date (2019-06-27) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-27) - AP03
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confirmation-statement-with-no-updates (2019-07-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-04) - CS01
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accounts-with-accounts-type-group (2018-05-10) - AA
keyboard_arrow_right 2017
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change-of-name-notice (2017-02-20) - CONNOT
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resolution (2017-02-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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cessation-of-a-person-with-significant-control (2017-07-12) - PSC07
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change-person-director-company-with-change-date (2017-07-13) - CH01
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accounts-with-accounts-type-group (2017-07-17) - AA
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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notification-of-a-person-with-significant-control (2017-07-28) - PSC01
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change-to-a-person-with-significant-control (2017-10-03) - PSC04
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confirmation-statement-with-updates (2017-06-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-17) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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accounts-with-accounts-type-group (2015-04-10) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-07-16) - AUD
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miscellaneous (2014-07-04) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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accounts-with-accounts-type-group (2014-04-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-25) - AA
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termination-director-company-with-name (2013-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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statement-of-companys-objects (2013-09-17) - CC04
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resolution (2013-09-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-30) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-group (2012-05-17) - AA
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termination-director-company-with-name (2012-01-03) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-25) - AP03
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termination-secretary-company-with-name (2011-07-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-group (2011-05-12) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-22) - CH03
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appoint-person-director-company-with-name (2010-09-22) - AP01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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accounts-with-accounts-type-group (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-group (2009-06-29) - AA
keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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accounts-with-accounts-type-group (2008-07-02) - AA
keyboard_arrow_right 2007
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legacy (2007-07-31) - 363a
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accounts-with-accounts-type-group (2007-07-09) - AA
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legacy (2007-04-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-07-28) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-15) - AA
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legacy (2005-10-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-20) - AA
keyboard_arrow_right 2003
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legacy (2003-11-17) - 288b
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accounts-with-accounts-type-group (2003-05-13) - AA
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legacy (2003-06-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-07) - 288a
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legacy (2002-07-03) - 363s
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accounts-with-accounts-type-group (2002-06-29) - AA
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legacy (2002-05-23) - 288a
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legacy (2002-03-13) - 288a
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legacy (2002-03-13) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-18) - AA
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legacy (2001-07-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-13) - 363s
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accounts-with-accounts-type-full-group (2000-04-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-08) - AA
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legacy (1999-07-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-08-03) - AA
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legacy (1998-07-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-02) - 363s
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accounts-with-accounts-type-full (1997-05-12) - AA
keyboard_arrow_right 1996
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legacy (1996-12-12) - 288b
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auditors-resignation-company (1996-09-17) - AUD
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legacy (1996-07-04) - 363s
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accounts-with-accounts-type-full-group (1996-03-05) - AA
keyboard_arrow_right 1995
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legacy (1995-03-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-04-09) - AA
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legacy (1995-06-28) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-23) - 288
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legacy (1994-07-29) - 288
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legacy (1994-07-08) - 363s
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accounts-with-accounts-type-full-group (1994-05-12) - AA
keyboard_arrow_right 1993
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legacy (1993-07-02) - 363s
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accounts-with-accounts-type-full-group (1993-04-30) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-04-03) - AA
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auditors-resignation-company (1992-06-10) - AUD
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auditors-resignation-company (1992-06-11) - AUD
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legacy (1992-07-15) - 363s
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legacy (1992-07-20) - 288
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resolution (1992-10-30) - RESOLUTIONS
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resolution (1992-10-22) - RESOLUTIONS
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legacy (1992-10-22) - 88(2)R
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legacy (1992-10-30) - 123
keyboard_arrow_right 1991
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legacy (1991-05-02) - 288
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accounts-with-accounts-type-full-group (1991-06-07) - AA
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legacy (1991-08-01) - 363b
keyboard_arrow_right 1990
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legacy (1990-08-02) - 363
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legacy (1990-06-08) - 288
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accounts-with-accounts-type-full-group (1990-09-10) - AA
keyboard_arrow_right 1989
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legacy (1989-09-11) - 363
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accounts-with-accounts-type-full-group (1989-06-02) - AA
keyboard_arrow_right 1988
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legacy (1988-05-18) - 288
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accounts-with-accounts-type-full-group (1988-05-12) - AA
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legacy (1988-08-02) - 363
keyboard_arrow_right 1987
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legacy (1987-07-22) - 363
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accounts-with-accounts-type-group (1987-03-30) - AA
keyboard_arrow_right 1986
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legacy (1986-08-15) - 363
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legacy (1986-05-31) - 288
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accounts-with-accounts-type-group (1986-05-20) - AA
keyboard_arrow_right 1940
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miscellaneous (1940-05-09) - MISC
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incorporation-company (1940-05-09) - NEWINC