This company is commonly known as Carlyle Corporate Services Limited. The company was founded 35 years ago and was given the registration number 02368498. The firm's registered office is in LONDON. You can find them at 5 Carlyle Close, Hampstead Garden Suburb, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CARLYLE CORPORATE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02368498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Carlyle Close, Hampstead Garden Suburb, London, N2 0QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Carlyle Close, London, England, N2 0QU | Secretary | 19 January 2024 | Active |
| 5 Carlyle Close, Hampstead Garden Suburb, London, N2 0QU | Director | - | Active |
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Corporate Nominee Secretary | 05 June 1992 | Active |
| Snow Hill Trustees Limited A/C No. 1004 | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 150, Aldersgate Street, London, United Kingdom, EC1A 4AB |
| Nature of control | : |
|
| Mr Barry Abraham Stiefel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | German |
| Address | : | 5 Carlyle Close, London, N2 0QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-25 | Address | Move registers to registered office company with new address. | Download |
| 2024-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-25 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-24 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-21 | Address | Change sail address company with old address new address. | Download |
| 2016-08-19 | Officers | Change corporate secretary company with change date. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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