• UK
  • CARLYLE LIMITED - Carlyle Business Park, Great Bridge Street, Swan Village West Bromwich, West Midlands, United Kingdom

Company Information

Company registration number
02555206
Company Status
CLOSED
Country
United Kingdom
Registered Address
Carlyle Business Park
Great Bridge Street
Swan Village West Bromwich
West Midlands
B70 0XA
Carlyle Business Park, Great Bridge Street, Swan Village West Bromwich, West Midlands, B70 0XA UK

Management

Managing Directors
HASSANYEH, Monir-Jason
MOON, Laurie Paul
SPEAK, Steven John
Company secretaries
MOON, Susan Denise

Company Details

Type of Business
ltd
Incorporated
1990-11-05
Dissolved on
2024-01-26
SIC/NACE
52103

Ownership

Beneficial Owners
-
-
Lpw Group Ltd
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
CARLYLE BUS & COACH LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-11-05
Annual Return
Due Date: 2022-01-05
Last Date: 2020-12-22

CARLYLE LIMITED Company Description

CARLYLE LIMITED is a ltd registered in United Kingdom with the Company reg no 02555206. Its current trading status is "closed". It was registered 1990-11-05. It was previously called CARLYLE BUS & COACH LIMITED. It has declared SIC or NACE codes as "52103". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-11-05.It can be contacted at Carlyle Business Park .
More information

Get CARLYLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carlyle Limited - Carlyle Business Park, Great Bridge Street, Swan Village West Bromwich, West Midlands, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2021-11-15) - MR04

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  • cessation-of-a-person-with-significant-control (2021-02-01) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-04) - MR01

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  • mortgage-satisfy-charge-full (2021-10-19) - MR04

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  • confirmation-statement-with-updates (2021-06-29) - CS01

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  • notification-of-a-person-with-significant-control (2021-02-01) - PSC02

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  • accounts-with-accounts-type-full (2021-12-23) - AA

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  • mortgage-satisfy-charge-full (2020-01-20) - MR04

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  • accounts-with-accounts-type-full (2020-12-23) - AA

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  • confirmation-statement-with-updates (2020-11-25) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-11) - TM01

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  • mortgage-satisfy-charge-full (2020-01-23) - MR04

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  • notification-of-a-person-with-significant-control (2019-08-27) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-08-27) - PSC07

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  • termination-secretary-company-with-name-termination-date (2019-08-27) - TM02

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  • termination-director-company-with-name-termination-date (2019-08-27) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-28) - MR01

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  • appoint-person-director-company-with-name-date (2019-04-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-28) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-18) - TM01

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  • change-account-reference-date-company-current-extended (2019-09-25) - AA01

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  • accounts-with-accounts-type-full (2019-09-05) - AA

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  • resolution (2019-10-02) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01

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  • appoint-person-secretary-company-with-name-date (2019-12-23) - AP03

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  • confirmation-statement-with-updates (2019-12-23) - CS01

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  • confirmation-statement-with-no-updates (2018-11-08) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-07) - AP01

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  • accounts-with-accounts-type-full (2018-08-07) - AA

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  • termination-director-company-with-name-termination-date (2018-05-03) - TM01

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  • change-person-director-company-with-change-date (2017-09-01) - CH01

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  • accounts-with-accounts-type-full (2017-09-01) - AA

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  • appoint-person-director-company-with-name-date (2017-08-31) - AP01

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  • confirmation-statement-with-no-updates (2017-11-13) - CS01

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  • accounts-with-accounts-type-full (2016-08-04) - AA

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  • confirmation-statement-with-updates (2016-11-08) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01

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  • accounts-with-accounts-type-full (2015-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01

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  • accounts-with-accounts-type-full (2014-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01

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  • termination-director-company-with-name (2013-09-18) - TM01

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  • accounts-with-accounts-type-full (2013-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01

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  • accounts-with-accounts-type-full (2012-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • accounts-with-accounts-type-full (2011-04-05) - AA

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  • legacy (2011-01-18) - MG01

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  • legacy (2011-01-15) - MG01

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  • termination-director-company-with-name (2010-03-02) - TM01

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  • accounts-with-accounts-type-full (2010-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01

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  • change-person-director-company-with-change-date (2009-11-09) - CH01

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  • accounts-with-accounts-type-full (2009-05-05) - AA

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  • legacy (2008-12-15) - 288b

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  • legacy (2008-11-12) - 363a

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  • legacy (2008-05-15) - 403a

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  • accounts-with-accounts-type-full (2008-03-26) - AA

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  • legacy (2007-07-24) - 395

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  • legacy (2007-03-21) - 288a

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  • legacy (2007-07-25) - 395

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  • accounts-with-accounts-type-full (2007-02-20) - AA

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  • legacy (2007-11-07) - 363a

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  • accounts-with-accounts-type-full (2006-08-29) - AA

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  • legacy (2006-11-21) - 363a

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  • legacy (2006-02-02) - 395

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  • legacy (2005-11-21) - 363a

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  • accounts-with-accounts-type-full (2005-03-24) - AA

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  • legacy (2004-11-22) - 363s

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  • legacy (2004-11-02) - 288a

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  • accounts-with-accounts-type-full (2004-05-21) - AA

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  • legacy (2003-12-13) - 363s

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  • accounts-with-accounts-type-full (2003-06-04) - AA

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  • legacy (2002-12-13) - 363s

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  • accounts-with-accounts-type-full (2002-04-30) - AA

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  • legacy (2001-11-09) - 363s

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  • legacy (2001-08-21) - 288b

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  • accounts-with-accounts-type-full (2001-03-26) - AA

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  • accounts-with-accounts-type-full (2000-04-05) - AA

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  • legacy (2000-08-11) - 288a

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  • legacy (2000-11-14) - 363s

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  • legacy (1999-12-06) - 288a

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  • legacy (1999-12-06) - 363s

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  • legacy (1999-11-10) - 288a

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  • legacy (1999-09-29) - 288a

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  • certificate-change-of-name-company (1999-05-12) - CERTNM

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  • accounts-with-accounts-type-full (1999-03-10) - AA

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  • legacy (1998-11-16) - 363s

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  • accounts-with-accounts-type-small (1998-02-18) - AA

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  • legacy (1998-01-05) - 363s

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  • accounts-with-accounts-type-small (1997-02-10) - AA

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  • legacy (1996-12-31) - 363s

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  • accounts-with-accounts-type-small (1996-05-14) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-06-30) - 287

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  • accounts-with-accounts-type-small (1995-05-16) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-12-04) - 363s

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  • accounts-with-accounts-type-small (1994-02-15) - AA

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  • legacy (1994-08-22) - 395

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  • legacy (1994-09-20) - 403a

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  • certificate-change-of-name-company (1994-12-12) - CERTNM

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  • legacy (1994-11-18) - 395

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  • legacy (1994-11-25) - 363s

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  • resolution (1994-09-21) - RESOLUTIONS

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  • legacy (1993-12-01) - 363s

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  • legacy (1993-11-15) - 88(2)

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  • accounts-with-accounts-type-full (1993-07-21) - AA

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  • legacy (1993-04-02) - 288

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  • resolution (1992-01-16) - RESOLUTIONS

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  • legacy (1992-01-16) - 288

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  • legacy (1992-01-16) - 287

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  • legacy (1992-02-03) - 288

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  • legacy (1992-02-12) - 123

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  • resolution (1992-02-12) - RESOLUTIONS

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  • legacy (1992-03-17) - 363a

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  • legacy (1992-06-23) - 288

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  • accounts-with-accounts-type-full (1992-07-02) - AA

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  • legacy (1992-07-06) - 395

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  • legacy (1992-07-22) - 403a

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  • legacy (1992-11-13) - 363b

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  • legacy (1992-02-12) - 88(2)R

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  • legacy (1992-05-31) - 287

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  • legacy (1991-07-11) - 224

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  • certificate-change-of-name-company (1991-01-03) - CERTNM

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  • legacy (1990-12-24) - 395

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  • incorporation-company (1990-11-05) - NEWINC

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