About

Registered Number: 02368498
Date of Incorporation: 05/04/1989 (35 years ago)
Company Status: Active
Registered Address: 5 Carlyle Close, Hampstead Garden Suburb, London, N2 0QU

 

Founded in 1989, Carlyle Corporate Services Ltd have registered office in London, it has a status of "Active". This company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 28 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 August 2016
CH04 - Change of particulars for corporate secretary 19 August 2016
AR01 - Annual Return 14 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 June 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 01 July 2011
CH01 - Change of particulars for director 30 June 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 11 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 June 2010
CH04 - Change of particulars for corporate secretary 11 June 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 14 August 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 20 June 2008
353 - Register of members 20 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 June 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 19 June 2007
353 - Register of members 19 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 June 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 07 June 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 13 November 2002
363a - Annual Return 14 June 2002
AA - Annual Accounts 27 October 2001
363a - Annual Return 29 June 2001
AA - Annual Accounts 30 October 2000
287 - Change in situation or address of Registered Office 22 September 2000
363a - Annual Return 14 June 2000
AA - Annual Accounts 08 November 1999
363a - Annual Return 25 June 1999
AA - Annual Accounts 31 October 1998
CERTNM - Change of name certificate 21 September 1998
363a - Annual Return 17 June 1998
AA - Annual Accounts 26 October 1997
363a - Annual Return 16 June 1997
AA - Annual Accounts 31 October 1996
363a - Annual Return 21 June 1996
AA - Annual Accounts 23 October 1995
363x - Annual Return 13 June 1995
AA - Annual Accounts 11 August 1994
363x - Annual Return 08 June 1994
AA - Annual Accounts 11 October 1993
363x - Annual Return 10 June 1993
AA - Annual Accounts 21 June 1992
363x - Annual Return 10 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 July 1991
363x - Annual Return 14 June 1991
363 - Annual Return 16 November 1990
AA - Annual Accounts 06 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 November 1990
288 - N/A 08 December 1989
RESOLUTIONS - N/A 15 August 1989
RESOLUTIONS - N/A 15 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1989
123 - Notice of increase in nominal capital 15 August 1989
288 - N/A 08 August 1989
288 - N/A 15 June 1989
287 - Change in situation or address of Registered Office 15 June 1989
NEWINC - New incorporation documents 05 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.