Carlisle House Limited

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Carlisle House Limited

03943368•Private Limited With Share Capital

Vincent House, 5 Pembridge Square, London, W24EG
Website02072291133

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Incorporated

09/03/2000

Company Age

26 years

Directors

5

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Carlisle House Limited (03943368) is a private limited with share capital incorporated on 09/03/2000 (26 years old) and registered in london, W24EG. The company operates under SIC code 68100 - buying and selling of own real estate.

Carlisle house is a hospitality company based out of 2-4 henry place , belfast, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 09/03/2000
W24EG
3 employees

Financial Overview

Total Assets

£153.6K

Liabilities

£4.5K

Net Assets

£149.1K

Turnover

£10

Cash

£0

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4
J
jennifer ann rugman
director
M
mary vesper shaw
director
R
rory lewis frederick silkin
director
R
rory lewis frederick silkin
director

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:07-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Miscellaneous
Category:Miscellaneous
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2014
Auditors Resignation Company
Category:Auditors
Date:20-05-2013
Miscellaneous
Category:Miscellaneous
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2011
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
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2007
Legacy
Category:Annual Return
Date:09-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2006
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2005
Legacy
Category:Officers
Date:01-04-2004
Legacy
Category:Officers
Date:01-04-2004
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2003
Legacy
Category:Annual Return
Date:25-03-2003
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2001
Legacy
Category:Annual Return
Date:15-03-2001
Legacy
Category:Accounts
Date:22-08-2000
Legacy
Category:Officers
Date:07-04-2000
Legacy
Category:Officers
Date:07-04-2000
Legacy
Category:Officers
Date:07-04-2000
Legacy
Category:Officers
Date:07-04-2000
Legacy
Category:Officers
Date:07-04-2000
Legacy
Category:Address
Date:07-04-2000
Incorporation Company
Category:Incorporation
Date:09-03-2000

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/06/2027
Filing Date04/02/2026
Latest Accounts30/09/2025

Trading Addresses

Vincent House, 5 Pembridge Square, London, W24EG

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Contact

02072291133
carlislehouse.org
Vincent House, 5 Pembridge Square, London, W24EG