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CARLISLE INTERNATIONAL HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlisle International Holdings Ltd. The company was founded 6 years ago and was given the registration number 11056105. The firm's registered office is in LONDON. You can find them at Level 37 One Canada Square, Canary Wharf, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CARLISLE INTERNATIONAL HOLDINGS LTD
Company Number:11056105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Level 37 One Canada Square, Canary Wharf, London, England, E14 5DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary09 November 2017Active
16430, N. Scottsdale Rd., Suite 400, Scottsdale, United States, 85254

Director15 September 2023Active
Level 37, One Canada Square, Canary Wharf, London, England, E14 5DY

Director13 May 2019Active
16430, N Scottsdale Road, Suite 400, Scottsdale, Az 85254, United States,

Director09 November 2017Active
16430 N. Scottsdale Rd. Suite 400, Scottsdale, Az 85254, United States,

Director26 July 2021Active
16430, N Scottsdale Road, Suite 400, Scottsdale, Az 85254, United States,

Director09 November 2017Active

People with Significant Control

Carlisle Companies Incorporated
Notified on:09 November 2017
Status:Active
Country of residence:United States
Address:16430, N Scottsdale Road, Scottsdale, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Officers

Appoint person director company with name date.

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2023-09-15Officers

Termination director company with name termination date.

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2023-08-25Accounts

Accounts with accounts type full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type full.

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2021-12-10Capital

Capital statement capital company with date currency figure.

Download
2021-12-10Capital

Legacy.

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2021-12-10Insolvency

Legacy.

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2021-12-10Resolution

Resolution.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Accounts

Accounts with accounts type full.

Download
2021-07-28Officers

Appoint person director company with name date.

Download
2021-07-28Officers

Termination director company with name termination date.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Accounts

Accounts with accounts type full.

Download
2019-11-19Confirmation statement

Confirmation statement with updates.

Download
2019-11-19Capital

Capital allotment shares.

Download
2019-08-12Accounts

Accounts with accounts type full.

Download
2019-05-13Officers

Appoint person director company with name date.

Download
2019-05-13Officers

Termination director company with name termination date.

Download
2019-04-12Resolution

Resolution.

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2019-04-12Capital

Capital allotment shares.

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2018-12-05Address

Move registers to sail company with new address.

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2018-12-05Address

Change sail address company with new address.

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