Carlyle Trust Limited(The)

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Large Enterprise

Carlyle Trust Limited(the)

00361131•Private Limited With Share Capital

One, Central Square, Cardiff, CF101FS
WebsiteEmail02920766521

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Incorporated

09/05/1940

Company Age

85 years

Directors

7

Employees

322

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Carlyle Trust Limited(the) (00361131) is a private limited with share capital incorporated on 09/05/1940 (85 years old) and registered in cardiff, CF101FS. The company operates under SIC code 64205 and is classified as Large Enterprise.

Motonovo finance is a provider of a range of financial services through motor dealers across the uk, with our speciality being motor finance.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 09/05/1940
CF101FS
322 employees

Financial Overview

Total Assets

£2.15B

Liabilities

£1.82B

Net Assets

£334.20M

Turnover

£105.00M

Cash

£151.30M

Key Metrics

322

Employees

7

Directors

7

Shareholders

Board of Directors

5
J
julian jonathan hodge
director
J
john james barbour
director
G
graeme philip hughes
director
S
simon ronald jones
director
R
richard dominic saulet
director

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Resolution
Category:Resolution
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Resolution
Category:Resolution
Date:20-02-2017
Change Of Name Notice
Category:Change Of Name
Date:20-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2015
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 Group
Category:Accounts
Date:15-04-2014
Resolution
Category:Resolution
Date:17-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-07-2011
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:14-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2010
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date07/06/2025
Latest Accounts30/09/2024

Trading Addresses

Cambridge House, Cambridge Road, Bedford, Bedfordshire, MK420LH
One, Central Square, Cardiff, Cf10 1Fs, CF101FSRegistered

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Contact

02920766521
admin@hodgefoundation.org.ukinfo@hodgefoundation.org.uk
hodgefoundation.org.uk
One, Central Square, Cardiff, CF101FS