This company is commonly known as Carlyle Securities Limited. The company was founded 61 years ago and was given the registration number 00743649. The firm's registered office is in CARDIFF. You can find them at One, Central Square, Cardiff, South Glamorgan. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CARLYLE SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 00743649 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1962 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Central Square, Cardiff, South Glamorgan, CF10 1FS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Central Square, Cardiff, CF10 1FS | Director | - | Active |
| One, Central Square, Cardiff, CF10 1FS | Director | 20 July 2018 | Active |
| 7 Orchid Meadow, Pwllmeyric, Chepstow, NP16 6HP | Secretary | 18 December 2003 | Active |
| Bryngwyn, 120 Ely Road Llandaff, Cardiff, CF5 2DA | Secretary | 27 February 2002 | Active |
| 31 Windsor Place, Cardiff, CF1 3UR | Secretary | 13 July 2010 | Active |
| 6 Rosewood Close, Lisvane, Cardiff, CF14 0EU | Secretary | - | Active |
| One, Central Square, Cardiff, CF10 1FS | Secretary | 04 September 2018 | Active |
| One, Central Square, Cardiff, CF10 1FS | Secretary | 22 July 2011 | Active |
| One, Central Square, Cardiff, CF10 1FS | Director | 19 August 2003 | Active |
| Furzedown 12 Ridgeway Grove, Newport, NP9 5AN | Director | - | Active |
| 31 Windsor Place, Cardiff, CF1 3UR | Director | 25 June 2003 | Active |
| 6 Rosewood Close, Lisvane, Cardiff, CF14 0EU | Director | 30 September 1991 | Active |
| The Carlyle Trust Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | One, Central Square, Cardiff, Wales, CF10 1FS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-21 | Accounts | Legacy. | Download |
| 2023-07-04 | Other | Legacy. | Download |
| 2023-07-04 | Other | Legacy. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-16 | Accounts | Legacy. | Download |
| 2022-02-16 | Other | Legacy. | Download |
| 2022-02-16 | Other | Legacy. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-04 | Accounts | Legacy. | Download |
| 2021-03-04 | Other | Legacy. | Download |
| 2021-03-04 | Other | Legacy. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Accounts | Change account reference date company current shortened. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-03-12 | Accounts | Legacy. | Download |
| 2020-03-04 | Other | Legacy. | Download |
| 2020-03-04 | Other | Legacy. | Download |
| 2019-08-29 | Officers | Change person secretary company with change date. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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