CARLYLE TRUST LIMITED(THE)
Active - Accounts Filed
General Information
NAME
CARLYLE TRUST LIMITED(THE)
COMPANY NUMBER
00361131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/05/1940
(84 years and 7 months old)
WEBSITE
https://www.hodgefoundation.org.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 1FS
Telephone: 02920766521
TPS: No
Cambridge House
Cambridge Road
Bedford
Bedfordshire
MK42 0LH
One
Central Square
Cardiff
CF10 1FS
CF10 1FS
Telephone: 20766521
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLYLE TRUST (JERSEY) LTD | N/A | N/A |
| CARLYLE TRUST LIMITED(THE) | Active - Accounts Filed | View Report |
| CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLYLE TRUST LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLYLE TRUST LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLYLE TRUST LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/1991 - Present (33 years and 6 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 19 Past: 66 |
View Report |
|
16/03/2017 - Present (7 years and 9 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
09/04/2020 - Present (4 years and 8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
15/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Board Member Simon Ronald Jones (931196358) Appointed |
| 11/07/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Company Secretary Melanie Jane Kincaid (930593843) Appointed |
| 02/11/2022 | Kirsty Grace Williams (925993731) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 30/03/2022 | Helen Clare Molyneux (910363681) has left the board |
| 10/03/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 13/05/2020 | Adrian Norman Piper (915429399) has left the board |
| 13/05/2020 | New Board Member Graeme Philip Hughes (915709746) Appointed |
| 17/04/2020 | New Board Member David John Landen (916182433) Appointed |
| 25/03/2020 | Stephen James Pateman (925530715) has left the board |
| 29/02/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Company Secretary Kirsty Grace Williams (925993731) Appointed |
| 01/07/2019 | David John Landen (916180838) has left the board |
| 22/02/2019 | New Board Member Stephen James Pateman (925530715) Appointed |
| 22/02/2019 | Stephen James Pateman (925532159) has left the board |
| 20/02/2019 | New Accounts filed |
| 15/02/2019 | New Board Member Stephen James Pateman (925532159) Appointed |
| 14/02/2019 | David Michael Austin (901338444) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 21/07/2017 | New Accounts filed |
| 20/07/2017 | David Keith Marlais James (901069454) has left the board |
| 05/07/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Board Member John James Barbour (915982610) Appointed |
| 19/10/2016 | Change in Reg. Office |
| 28/06/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Accounts filed |
| 23/09/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Board Member Helen Clare Molyneux (910363681) Appointed |
| 26/06/2015 | New Accounts filed |
| 16/06/2014 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 03/09/2013 | New Board Member David Alun Bowen (918093319) Appointed |
| 03/09/2013 | Hywel Gwyn Jones (908358247) has left the board |
| 17/06/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
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