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CARLYLE BANKS & CO. LIMITED

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

This company is commonly known as Carlyle Banks & Co. Limited. The company was founded 13 years ago and was given the registration number 07364333. The firm's registered office is in LONDON. You can find them at 12 Church Row, Hampstead, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CARLYLE BANKS & CO. LIMITED
Company Number:07364333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:12 Church Row, Hampstead, London, England, NW3 6UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Church Row, London, United Kingdom, NW3 6UT

Secretary02 September 2010Active
12, Church Row, London, United Kingdom, NW3 6UT

Director02 September 2010Active
12, Church Row, London, United Kingdom, NW3 6UT

Director02 September 2010Active
50, Broadway, Westminster, London, United Kingdom, SW1H 0BL

Corporate Secretary02 September 2010Active
50, Broadway, London, United Kingdom, SW1H 0BL

Director02 September 2010Active
50, Broadway, Westminster, London, United Kingdom, SW1H 0BL

Corporate Director02 September 2010Active

People with Significant Control

Mr David Franklin Banks
Notified on:02 September 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:England
Address:12, Church Row, London, England, NW3 6UT
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-04-27Restoration

Administrative restoration company.

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2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Accounts

Accounts with accounts type total exemption full.

Download
2020-09-03Confirmation statement

Confirmation statement with updates.

Download
2020-04-08Accounts

Accounts with accounts type total exemption full.

Download
2020-04-07Accounts

Accounts with accounts type total exemption full.

Download
2019-09-21Gazette

Gazette filings brought up to date.

Download
2019-09-20Confirmation statement

Confirmation statement with updates.

Download
2019-09-03Gazette

Gazette notice compulsory.

Download
2018-11-08Accounts

Accounts with accounts type dormant.

Download
2018-09-12Gazette

Gazette filings brought up to date.

Download
2018-09-11Confirmation statement

Confirmation statement with updates.

Download
2018-09-04Gazette

Gazette notice compulsory.

Download
2018-03-16Accounts

Accounts with accounts type total exemption full.

Download
2017-11-07Gazette

Gazette filings brought up to date.

Download
2017-11-06Confirmation statement

Confirmation statement with updates.

Download
2017-09-05Gazette

Gazette notice compulsory.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

Download
2016-10-01Gazette

Gazette filings brought up to date.

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