Carlyle Securities Limited

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Carlyle Securities Limited

00743649•Private Limited With Share Capital

One Central Square, Cardiff, South Glamorgan, CF101FS
02920371726

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Incorporated

10/12/1962

Company Age

63 years

Directors

2

Employees

—

SIC Code

64929

Risk

not scored

Company Overview

Registration, classification & business activity

Carlyle Securities Limited (00743649) is a private limited with share capital incorporated on 10/12/1962 (63 years old) and registered in south glamorgan, CF101FS. The company operates under SIC code 64929 - other credit granting n.e.c..

Carlyle securities limited is a construction company based out of one central square, cardiff, united kingdom.

Private Limited With Share Capital
SIC: 64929
Unknown
Incorporated 10/12/1962
CF101FS

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
julian jonathan hodge
director
D
david john landen
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2023
Legacy
Category:Accounts
Date:21-08-2023
Legacy
Category:Other
Date:04-07-2023
Legacy
Category:Other
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-02-2022
Legacy
Category:Accounts
Date:16-02-2022
Legacy
Category:Other
Date:16-02-2022
Legacy
Category:Other
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-03-2021
Legacy
Category:Accounts
Date:04-03-2021
Legacy
Category:Other
Date:04-03-2021
Legacy
Category:Other
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-03-2020
Legacy
Category:Accounts
Date:12-03-2020
Legacy
Category:Other
Date:04-03-2020
Legacy
Category:Other
Date:04-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-03-2019
Legacy
Category:Other
Date:04-03-2019
Legacy
Category:Accounts
Date:22-02-2019
Legacy
Category:Other
Date:22-02-2019
Legacy
Category:Other
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Legacy
Category:Capital
Date:17-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2018
Legacy
Category:Insolvency
Date:17-09-2018
Resolution
Category:Resolution
Date:17-09-2018
Capital Allotment Shares
Category:Capital
Date:17-09-2018
Resolution
Category:Resolution
Date:17-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Auditors Resignation Company
Category:Auditors
Date:19-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2015
Auditors Resignation Company
Category:Auditors
Date:16-07-2014
Miscellaneous
Category:Miscellaneous
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:22-07-2011
Termination Secretary Company With Name
Category:Officers
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-08-2010
Termination Secretary Company With Name
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:15-09-2003
Legacy
Category:Officers
Date:30-07-2003
Legacy
Category:Annual Return
Date:16-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2003
Legacy
Category:Annual Return
Date:04-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2002
Legacy
Category:Officers
Date:13-03-2002
Legacy
Category:Officers
Date:13-03-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date15/05/2025
Latest Accounts30/09/2024

Trading Addresses

One Central Square, Cardiff, South Glamorgan Cf10 1Fs, CF101FSRegistered

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Contact

02920371726
One Central Square, Cardiff, South Glamorgan, CF101FS