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Overview

Summary

Affiliates

Contact details

Officers21

Finance2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

CARLISLE HOLDING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Apr 2000 (24 years ago)

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Summary

NameCARLISLE HOLDING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03968931
LEI Code
  • PWHD81T1B80JN458ZO36
Incorporation Date05 Apr 2000 (24 years ago) / 339 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CMBF ***********************

ActiveUnited Kingdom

ARBO ******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, LEVEL 37 ONE CANADA SQUARE, CANARY WHARF, E14 5DY

Officers

corporate

IndividualUnited Kingdom

CARLISLE GLOBAL II LIMITED

Person with significant control


Appointed on24 Apr 2019

individual

IndividualUnited Kingdom

Edwards, Katherine Elizabeth

Director


Appointed on26 Sep 2006

Resigned on30 Nov 2006

individual

IndividualUnited Kingdom

Handley, Paul Richard

Director


Appointed on19 Jun 2001

Resigned on06 May 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Abogado Nominees Limited

Corporate Secretary


Appointed on07 Nov 2018

individual

IndividualUnited Kingdom

Handley, Paul Richard

Secretary


Appointed on19 Jun 2001

Resigned on06 May 2003

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Financial reports

YearNet profitTotal equityOther
2021-6,000 GBP
(~-$8,252)
247,000 GBP
(~$339,694)
View full report
2020-4,000 GBP
(~-$5,129)
253,000 GBP
(~$324,428)
View full report

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Documents

DateNameTypeDocument
29 Nov 2022Capital allotment sharesSH01View
11 Jul 2022Accounts with accounts type fullAAView
07 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Apr 2024
    due by 19 Apr 2024
  • Last statement dated05 Apr 2023
Returns
  • Next returns datedue by 03 May 2017
  • Last returns dated05 Apr 2016

Identification numbers

Data from the LEI register
  • PWHD81T1B80JN458ZO36
  • Legal nameCARLISLE HOLDING LIMITED
  • Registration date20 Nov 2012
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal04 Dec 2020

Frequently asked questions

Where is CARLISLE HOLDING LIMITED's headquarters?

CARLISLE HOLDING LIMITED's headquarters is located at ENGLAND, LONDON, LEVEL 37 ONE CANADA SQUARE, CANARY WHARF, E14 5DY

What is CARLISLE HOLDING LIMITED's industry?

CARLISLE HOLDING LIMITED is in the industry of Activities of head offices

What year was CARLISLE HOLDING LIMITED started?

CARLISLE HOLDING LIMITED was started in 2000

What is the LEI number of CARLISLE HOLDING LIMITED?

CARLISLE HOLDING LIMITED LEI number is PWHD81T1B80JN458ZO36

How much profit does CARLISLE HOLDING LIMITED make?

CARLISLE HOLDING LIMITED's profit is -$8,252

Sources: Companies House