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CARLISLE SECURITIES LIMITED

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

This company is commonly known as Carlisle Securities Limited. The company was founded 4 years ago and was given the registration number 12456850. The firm's registered office is in RYE. You can find them at Glebe Stables Hastings Road, Northiam, Rye, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARLISLE SECURITIES LIMITED
Company Number:12456850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Glebe Stables Hastings Road, Northiam, Rye, England, TN31 6NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanover House, Mount Ephraim Road, Tunbridge Wells, England, TN1 1ED

Secretary05 June 2020Active
Glebe Stables, Hastings Road, Northiam, Rye, England, TN31 6NH

Director11 February 2020Active
Glebe Stables, Hastings Road, Northiam, Rye, England, TN31 6NH

Director09 March 2022Active

People with Significant Control

Mr John Crofts Elkington
Notified on:21 October 2022
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Glebe Stables, Hastings Road, Rye, England, TN31 6NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paul William Hodge
Notified on:11 February 2020
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:18, Mount Ephraim Road, Tunbridge Wells, England, TN1 1ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles James Hamilton Newton
Notified on:11 February 2020
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Glebe Stables, Hastings Road, Rye, England, TN31 6NH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-10-21Persons with significant control

Notification of a person with significant control.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-09-08Officers

Termination director company with name termination date.

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2022-03-10Officers

Appoint person director company with name date.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Change account reference date company current extended.

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2020-06-05Officers

Appoint person secretary company with name date.

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2020-02-11Incorporation

Incorporation company.

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