Carlisle Holding Limited

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Carlisle Holding Limited

03968931•Private Limited With Share Capital

280 Bishopsgate, London, EC2M4AG
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Incorporated

05/04/2000

Company Age

26 years

Directors

3

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Carlisle Holding Limited (03968931) is a private limited with share capital incorporated on 05/04/2000 (26 years old) and registered in london, EC2M4AG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/04/2000
EC2M4AG
2 employees

Financial Overview

Total Assets

£130.64M

Liabilities

£15.2K

Net Assets

£130.63M

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
J
james ryan armstrong
director
R
russell martin white
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2025
Move Registers To Sail Company With New Address
Category:Address
Date:24-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2023
Legacy
Category:Insolvency
Date:20-09-2023
Legacy
Category:Capital
Date:20-09-2023
Resolution
Category:Resolution
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Resolution
Category:Resolution
Date:12-11-2019
Capital Allotment Shares
Category:Capital
Date:07-11-2019
Legacy
Category:Capital
Date:30-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2019
Legacy
Category:Insolvency
Date:30-10-2019
Resolution
Category:Resolution
Date:30-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Resolution
Category:Resolution
Date:12-12-2018
Move Registers To Sail Company With New Address
Category:Address
Date:05-12-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-12-2018
Change Sail Address Company With New Address
Category:Address
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Legacy
Category:Capital
Date:14-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2017
Legacy
Category:Insolvency
Date:14-11-2017
Resolution
Category:Resolution
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:29-06-2007
Legacy
Category:Capital
Date:08-05-2007
Legacy
Category:Capital
Date:08-05-2007
Resolution
Category:Resolution
Date:08-05-2007
Resolution
Category:Resolution
Date:08-05-2007
Resolution
Category:Resolution
Date:08-05-2007
Resolution
Category:Resolution
Date:29-03-2007
Resolution
Category:Resolution
Date:29-03-2007
Resolution
Category:Resolution
Date:29-03-2007
Resolution
Category:Resolution
Date:29-03-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Officers
Date:20-01-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/06/2025
Latest Accounts31/12/2024

Trading Addresses

280 Bishopsgate, London, EC2M4AGRegistered

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Contact

sales@carlislecbf.com
carlislecbf.com
280 Bishopsgate, London, EC2M4AG