• UK

  • CARLYLE TRUST LIMITED(THE) - One, Central Square, Cardiff, CF10 1FS, Grossbritannien

Firmenprofil

Handelsregisternummer
00361131
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
One
Central Square
Cardiff
CF10 1FS
One, Central Square, Cardiff, CF10 1FS UK

Management

Geschäftsführung
BARBOUR, John James
HODGE, Julian Jonathan
HUGHES, Graeme Philip
LANDEN, David John
JONES, Simon Ronald
Prokuristen
KINCAID, Melanie Jane

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
09.05.1940
Alter der Firma
1940-05-09 84 Jahre
SIC/NACE
64205

Eigentumsverhältnisse

Beneficial Owners
-
Mr Ian Davies
Mrs Karen Louise Hodge
-
-
-
Mr Julian Jonathan Hodge
Mr Ian Davies

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Rechtsträger-Kennung (LEI)
549300UCTE0PCMNZBW92
Bilanzhinterlegung
✓
Fälligkeit: 2024-06-30
Letzte Einreichung: 2022-09-30
lezte Bilanzhinterlegung
2012-06-10
Jahresmeldung
✓
Fälligkeit: 2024-06-28
Letzte Einreichung: 2023-06-14

CARLYLE TRUST LIMITED(THE) Firmenbeschreibung

CARLYLE TRUST LIMITED(THE) ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00361131. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.05.1940 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.06.2012.Die Firma kann schriftlich über One erreicht werden.
Mehr Information

Jetzt sichern CARLYLE TRUST LIMITED(THE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Carlyle Trust Limited(The) - One, Central Square, Cardiff, CF10 1FS, Grossbritannien

1940-05-09 84 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CARLYLE TRUST LIMITED(THE) aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-updates (2023-06-21) - CS01

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  • cessation-of-a-person-with-significant-control (2023-09-21) - PSC07

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-08-02) - AP01

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  • accounts-with-accounts-type-group (2023-07-05) - AA

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  • appoint-person-secretary-company-with-name-date (2023-02-23) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2022-10-31) - TM02

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-06-28) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2022-03-04) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-03-28) - TM01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2021-09-07) - PSC07

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  • confirmation-statement-with-updates (2021-06-15) - CS01

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  • accounts-with-accounts-type-group (2021-02-22) - AA

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  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-05-11) - AP01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2020-06-14) - PSC07

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-05-11) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-04-15) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2020-02-26) - AA

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  • termination-director-company-with-name-termination-date (2020-03-22) - TM01

    In den Warenkorb
     

  • resolution (2020-11-24) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2020-04-09) - AA01

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  • appoint-person-director-company-with-name-date (2019-02-13) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-12) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2019-02-15) - AA

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  • change-person-director-company-with-change-date (2019-05-13) - CH01

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  • termination-secretary-company-with-name-termination-date (2019-06-27) - TM02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2019-06-27) - AP03

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-07-16) - CS01

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  • confirmation-statement-with-updates (2018-07-04) - CS01

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  • accounts-with-accounts-type-group (2018-05-10) - AA

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  • change-of-name-notice (2017-02-20) - CONNOT

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  • resolution (2017-02-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-06-12) - AP01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC01

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  • notification-of-a-person-with-significant-control (2017-07-07) - PSC01

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  • cessation-of-a-person-with-significant-control (2017-07-12) - PSC07

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-07-13) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2017-07-17) - AA

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  • termination-director-company-with-name-termination-date (2017-07-18) - TM01

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  • notification-of-a-person-with-significant-control (2017-07-28) - PSC01

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  • change-to-a-person-with-significant-control (2017-10-03) - PSC04

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  • confirmation-statement-with-updates (2017-06-30) - CS01

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  • accounts-with-accounts-type-group (2016-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-24) - AP01

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  • accounts-with-accounts-type-group (2015-04-10) - AA

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  • auditors-resignation-company (2014-07-16) - AUD

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  • miscellaneous (2014-07-04) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01

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  • accounts-with-accounts-type-group (2014-04-15) - AA

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  • accounts-with-accounts-type-group (2013-04-25) - AA

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  • termination-director-company-with-name (2013-08-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01

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  • statement-of-companys-objects (2013-09-17) - CC04

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  • resolution (2013-09-17) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

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  • termination-director-company-with-name (2012-01-03) - TM01

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  • termination-secretary-company-with-name (2011-07-22) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-09-22) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-09-22) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2010-07-08) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01

    In den Warenkorb
     

  • legacy (2009-07-03) - 363a

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  • accounts-with-accounts-type-group (2009-06-29) - AA

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  • legacy (2007-07-31) - 363a

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  • legacy (2007-04-18) - 363a

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  • legacy (2003-11-17) - 288b

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  • accounts-with-accounts-type-group (2003-05-13) - AA

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  • legacy (2003-06-16) - 363s

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  • legacy (2002-08-07) - 288a

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  • legacy (2002-07-03) - 363s

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  • legacy (2002-05-23) - 288a

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  • legacy (2002-03-13) - 288a

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  • legacy (2002-03-13) - 288b

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  • accounts-with-accounts-type-group (2001-07-18) - AA

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  • legacy (2001-07-09) - 363s

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  • legacy (2000-07-13) - 363s

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  • accounts-with-accounts-type-full-group (2000-04-21) - AA

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  • accounts-with-accounts-type-full-group (1999-06-08) - AA

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  • legacy (1999-07-09) - 363s

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  • accounts-with-accounts-type-full-group (1998-08-03) - AA

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  • legacy (1998-07-01) - 363s

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  • legacy (1997-07-02) - 363s

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  • accounts-with-accounts-type-full (1997-05-12) - AA

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  • legacy (1996-12-12) - 288b

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  • legacy (1996-07-04) - 363s

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  • accounts-with-accounts-type-full-group (1996-03-05) - AA

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  • legacy (1995-03-15) - 288

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  • legacy (1995-06-28) - 363s

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  • legacy (1994-08-23) - 288

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  • legacy (1994-07-29) - 288

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  • legacy (1994-07-08) - 363s

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  • accounts-with-accounts-type-full-group (1994-05-12) - AA

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  • legacy (1993-07-02) - 363s

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  • auditors-resignation-company (1992-06-10) - AUD

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  • auditors-resignation-company (1992-06-11) - AUD

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  • legacy (1992-07-15) - 363s

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  • legacy (1992-07-20) - 288

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  • resolution (1992-10-30) - RESOLUTIONS

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  • resolution (1992-10-22) - RESOLUTIONS

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  • legacy (1992-10-22) - 88(2)R

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  • legacy (1992-10-30) - 123

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  • legacy (1991-05-02) - 288

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  • accounts-with-accounts-type-full-group (1991-06-07) - AA

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  • legacy (1991-08-01) - 363b

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  • legacy (1990-08-02) - 363

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  • legacy (1990-06-08) - 288

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  • accounts-with-accounts-type-full-group (1990-09-10) - AA

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  • legacy (1989-09-11) - 363

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  • accounts-with-accounts-type-full-group (1989-06-02) - AA

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  • legacy (1988-05-18) - 288

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  • accounts-with-accounts-type-full-group (1988-05-12) - AA

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  • legacy (1988-08-02) - 363

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  • legacy (1987-07-22) - 363

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  • accounts-with-accounts-type-group (1987-03-30) - AA

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  • legacy (1986-08-15) - 363

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  • legacy (1986-05-31) - 288

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  • accounts-with-accounts-type-group (1986-05-20) - AA

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  • miscellaneous (1940-05-09) - MISC

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  • incorporation-company (1940-05-09) - NEWINC

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