About

Registered Number: 09151840
Date of Incorporation: 29/07/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS

 

Carlyle Kingswood Global Ltd was founded on 29 July 2014, it's status at Companies House is "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, David 29 July 2014 - 1
Secretary Name Appointed Resigned Total Appointments
LADKIN, Ian 29 July 2014 - 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 31 July 2020
CH01 - Change of particulars for director 31 July 2020
CH01 - Change of particulars for director 31 July 2020
CS01 - N/A 30 July 2020
CH03 - Change of particulars for secretary 30 July 2020
CH01 - Change of particulars for director 30 July 2020
CH01 - Change of particulars for director 30 July 2020
CH01 - Change of particulars for director 30 July 2020
CH01 - Change of particulars for director 30 July 2020
MR01 - N/A 16 April 2020
DISS40 - Notice of striking-off action discontinued 07 December 2019
AA - Annual Accounts 05 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CS01 - N/A 03 September 2019
CH01 - Change of particulars for director 08 February 2019
AA - Annual Accounts 21 December 2018
AA01 - Change of accounting reference date 25 September 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 27 December 2017
AA01 - Change of accounting reference date 29 September 2017
CS01 - N/A 21 September 2017
CS01 - N/A 30 August 2016
CH01 - Change of particulars for director 28 June 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 12 August 2015
CH01 - Change of particulars for director 12 August 2015
AA01 - Change of accounting reference date 11 May 2015
CERTNM - Change of name certificate 27 October 2014
CERTNM - Change of name certificate 24 October 2014
AD01 - Change of registered office address 17 October 2014
NEWINC - New incorporation documents 29 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 March 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.