Tritax Carlisle Uk Limited

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Tritax Carlisle Uk Limited

07111373•Private Limited With Share Capital

72 Broadwick Street, London, W1F9QZ
Website02072901616

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Incorporated

22/12/2009

Company Age

16 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tritax Carlisle Uk Limited (07111373) is a private limited with share capital incorporated on 22/12/2009 (16 years old) and registered in london, W1F9QZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 22/12/2009
W1F9QZ

Financial Overview

Total Assets

£28.14M

Liabilities

£15.61M

Net Assets

£12.53M

Turnover

£1.86M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
B
bjorn dominic hobart
director
P
petrina marie austin
director
H
henry bell franklin
director
C
colin richard godfrey
director
F
frankie ray whitehead
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-06-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-06-2018
Resolution
Category:Resolution
Date:30-01-2018
Change Of Name Notice
Category:Change Of Name
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2016
Auditors Resignation Company
Category:Auditors
Date:21-03-2016
Auditors Resignation Company
Category:Auditors
Date:09-03-2016
Auditors Resignation Company
Category:Auditors
Date:03-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2015
Memorandum Articles
Category:Incorporation
Date:20-02-2015
Resolution
Category:Resolution
Date:20-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Change Person Director Company
Category:Officers
Date:15-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-08-2011
Termination Secretary Company With Name
Category:Officers
Date:23-08-2011
Change Sail Address Company With Old Address
Category:Address
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Move Registers To Sail Company
Category:Address
Date:18-11-2010
Change Sail Address Company
Category:Address
Date:18-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date12/08/2026
Latest Accounts31/12/2025

Trading Addresses

3Rd Floor, 6 Duke Street St James'S, London, SW1Y6BN
72 Broadwick Street, London, W1F9QZRegistered

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Contact

02072901616
carlisleairport.co.uk
72 Broadwick Street, London, W1F9QZ