The Carlyle Consultancy Limited

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dissolved
Unknown

The Carlyle Consultancy Limited

02618649•Private Limited With Share Capital

First Floor, 16 Massetts Road, Horley, RH67DE

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Incorporated

07/06/1991

Company Age

34 years

Directors

7

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

The Carlyle Consultancy Limited (02618649) is a private limited with share capital incorporated on 07/06/1991 (34 years old) and registered in horley, RH67DE. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 07/06/1991
RH67DE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
J
jay rodin
director
G
gerhard waldschutz
director
C
cameron greig macpherson
director
J
james fairbairn
director
P
peter graf
director

Filed Documents

84
Gazette Dissolved Compulsory
Category:Gazette
Date:22-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:06-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:25-06-2002
Legacy
Category:Annual Return
Date:03-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:19-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:14-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1999
Legacy
Category:Annual Return
Date:12-06-1998
Legacy
Category:Officers
Date:01-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:30-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1997
Legacy
Category:Address
Date:16-12-1996
Legacy
Category:Annual Return
Date:05-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1996
Legacy
Category:Annual Return
Date:07-07-1995
Resolution
Category:Resolution
Date:31-01-1995
Resolution
Category:Resolution
Date:31-01-1995
Legacy
Category:Capital
Date:31-01-1995
Legacy
Category:Officers
Date:29-01-1995
Legacy
Category:Officers
Date:29-01-1995
Legacy
Category:Officers
Date:29-01-1995
Legacy
Category:Officers
Date:29-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1994
Legacy
Category:Annual Return
Date:28-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1994
Legacy
Category:Accounts
Date:24-09-1993
Legacy
Category:Address
Date:04-08-1993
Legacy
Category:Officers
Date:04-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-1993
Legacy
Category:Annual Return
Date:02-07-1993
Legacy
Category:Officers
Date:18-04-1993
Legacy
Category:Officers
Date:30-10-1992
Memorandum Articles
Category:Incorporation
Date:26-10-1992
Resolution
Category:Resolution
Date:26-10-1992
Resolution
Category:Resolution
Date:26-10-1992
Resolution
Category:Resolution
Date:26-10-1992
Legacy
Category:Capital
Date:26-10-1992
Legacy
Category:Capital
Date:26-10-1992
Legacy
Category:Annual Return
Date:22-07-1992
Legacy
Category:Officers
Date:18-09-1991
Legacy
Category:Officers
Date:18-09-1991
Legacy
Category:Address
Date:12-09-1991
Legacy
Category:Officers
Date:12-09-1991
Legacy
Category:Accounts
Date:12-09-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:28-08-1991
Incorporation Company
Category:Incorporation
Date:07-06-1991

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/12/2016
Filing Date24/12/2015
Latest Accounts31/03/2015

Trading Addresses

First Floor, 16 Massetts Road, Horley, Surrey, RH67DERegistered

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Contact

First Floor, 16 Massetts Road, Horley, RH67DE