Carlyle Square Security Limited
Company Profile
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MicroCarlyle Square Security Limited
04695589•Private Ltd By Guarantee W/O Share Cap
9 Spring Street, London, W23RA
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Incorporated
12/03/2003
Company Age
23 years
Directors
4
Employees
—
SIC Code
98200
Risk
very low risk
Company Overview
Registration, classification & business activity
Carlyle Square Security Limited (04695589) is a private ltd by guarantee w/o share cap incorporated on 12/03/2003 (23 years old) and registered in london, W23RA. The company operates under SIC code 98200 - undifferentiated service-producing activities of private households for own use.
Carlyle square security limited is a company based out of 22 carlyle square, london, united kingdom.
Private Ltd By Guarantee W/O Share Cap
SIC: 98200
Micro
Incorporated 12/03/2003
W23RA
Financial Overview
Total Assets
£81.9K
Liabilities
£81.9K
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-05-2014
Termination Secretary Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2013
Termination Director Company With Name
Category:Officers
Date:20-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-04-2013
Termination Secretary Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Termination Secretary Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2010
Termination Director Company With Name
Category:Officers
Date:27-11-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Address
Date:18-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Address
Date:31-05-2007
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Officers
Date:28-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2007
Legacy
Category:Annual Return
Date:28-04-2006
Legacy
Category:Officers
Date:19-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:19-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:02-04-2004
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Officers
Date:20-07-2003
Legacy
Category:Accounts
Date:12-06-2003
Legacy
Category:Officers
Date:24-05-2003
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date19/12/2025
Latest Accounts30/04/2025
Trading Addresses
9 Spring Street, London, W23RARegistered
Related Companies
2
Contact
9 Spring Street, London, W23RA