CARLISLE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
CARLISLE HOLDING LIMITED
COMPANY NUMBER
03968931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/04/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
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 |
|---|---|---|
| CARLISLE GLOBAL II LIMITED | Active - Accounts Filed | View Report |
| CARLISLE HOLDING LIMITED | Active - Accounts Filed | View Report |
| CARLISLE CONSTRUCTION MATERIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Russell Martin White (932888102) Appointed |
| 04/11/2024 | Ian Rodney Reid (925841589) has left the board |
| 18/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLISLE HOLDING LIMITED?
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 CARLISLE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLISLE HOLDING LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1305 Past: 1408 |
View Report |
|
20/07/2021 - Present (3 years and 3 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/10/2024 - Present (0 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
05/04/2000 - 07/11/2001 (1 years and 7 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLISLE COMPANIES INC | N/A | N/A |
| CARLISLE INTERNATIONAL BV | N/A | N/A |
| CARLISLE LLC | N/A | N/A |
| CARLISLE INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| CARLISLE GLOBAL II LIMITED | Active - Accounts Filed | View Report |
| ARBO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ADSHEAD RATCLIFFE & COMPANY,LIMITED | Active - Accounts Filed | View Report |
| CARLISLE BRAKE PRODUCTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CARLISLE FLUID TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| CARLISLE HOLDING LIMITED | Active - Accounts Filed | View Report |
| CARLISLE CONSTRUCTION MATERIALS LIMITED | Active - Accounts Filed | View Report |
| TENENCIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Russell Martin White (932888102) Appointed |
| 04/11/2024 | Ian Rodney Reid (925841589) has left the board |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 19/09/2023 | Kelly Paige Kamienski (928569123) has left the board |
| 19/09/2023 | New Board Member James Ryan Armstrong (931354807) Appointed |
| 30/08/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 15/05/2019 | Michael L Roberson (919716581) has left the board |
| 15/05/2019 | New Board Member Ian Rodney Reid (925841589) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/12/2018 | ABOGADO NOMINEES LIMITED (925317354) has left the board |
| 07/12/2018 | Change in Reg. Office |
| 07/12/2018 | New Company Secretary ABOGADO NOMINEES LIMITED (925317354) Appointed |
| 07/12/2018 | Steven Joseph Ford (910823894) has left the board |
| 26/10/2018 | BATTENS SECRETARIAL SERVICES LIMITED (905546614) has left the board |
| 10/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 22/12/2017 | New Board Member Michael L Roberson (919716581) Appointed |
| 22/12/2017 | Titus Ball (924120592) has left the board |
| 22/12/2017 | Michael Roberson (924120587) has left the board |
| 22/12/2017 | New Board Member Titus Ball (923996952) Appointed |
| 19/12/2017 | New Board Member Michael Roberson (924120587) Appointed |
| 19/12/2017 | New Board Member Titus Ball (924120592) Appointed |
| 18/04/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 22/10/2012 | New Accounts filed |
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