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The Carlyle Trust LTD

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Reports

Extended Company Report with Annual Accounts THE CARLYLE TRUST LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00361131
Global Intermediary ID 276WTS.00001.ME.826
Record last updated Thursday, August 3, 2023 2:32:49 PM UTC
Postal Code CF10 1FS

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CARLYLE TRUST LIMITED(THE) (United Kingdom) Page visits 2024

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CARLYLE TRUST LIMITED(THE) (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 26, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 15, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 28, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 24, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 13, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 7, 2019 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Feb 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2017 Appointment of a woman Appointment of a woman
Registry Jun 30, 2017 Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Mar 16, 2017 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Apr 6, 2016 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jun 18, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 17, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 17, 2013 Statement of companies objects Statement of companies objects
Registry Aug 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2013 Resignation of one Director Resignation of one Director
Registry Aug 29, 2013 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Jun 12, 2013 Annual return Annual return
Financials Apr 25, 2013 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Financials May 17, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Jul 25, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 22, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 14, 2011 Annual return Annual return
Financials May 12, 2011 Annual accounts Annual accounts
Registry Sep 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2010 Change of particulars for director 3611... Change of particulars for director 3611...
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2010 Change of particulars for director 3611... Change of particulars for director 3611...
Registry Sep 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2010 Annual return Annual return
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Jun 24, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 3, 2009 Annual return Annual return
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jul 31, 2007 Annual return Annual return
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Annual return Annual return
Financials Jul 28, 2006 Annual accounts Annual accounts
Registry Oct 10, 2005 Annual return Annual return
Financials Sep 15, 2005 Annual accounts Annual accounts
Financials Aug 20, 2004 Annual accounts 3611... Annual accounts 3611...
Registry Nov 17, 2003 Resignation of a director Resignation of a director
Registry Nov 17, 2003 Resignation of a director 3611... Resignation of a director 3611...
Registry Nov 17, 2003 Resignation of a director Resignation of a director
Registry Nov 17, 2003 Resignation of a director 3611... Resignation of a director 3611...
Registry Jun 16, 2003 Annual return Annual return
Financials May 13, 2003 Annual accounts Annual accounts
Registry Aug 7, 2002 Appointment of a director Appointment of a director
Registry Aug 7, 2002 Appointment of a director 3611... Appointment of a director 3611...
Registry Jul 3, 2002 Annual return Annual return
Financials Jun 29, 2002 Annual accounts Annual accounts
Registry May 23, 2002 Appointment of a director Appointment of a director
Registry Mar 13, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2002 Resignation of a secretary Resignation of a secretary
Financials Jul 18, 2001 Annual accounts Annual accounts
Registry Jul 9, 2001 Annual return Annual return
Registry Jul 13, 2000 Annual return 3611... Annual return 3611...
Financials Apr 21, 2000 Annual accounts Annual accounts
Registry Jul 9, 1999 Annual return Annual return
Financials Jun 8, 1999 Annual accounts Annual accounts
Financials Aug 3, 1998 Annual accounts 3611... Annual accounts 3611...
Registry Jul 1, 1998 Annual return Annual return
Registry Jul 2, 1997 Annual return 3611... Annual return 3611...
Financials May 12, 1997 Annual accounts Annual accounts
Registry Dec 12, 1996 Resignation of a director Resignation of a director
Registry Sep 17, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 4, 1996 Annual return Annual return
Financials Mar 5, 1996 Annual accounts Annual accounts
Registry Jun 28, 1995 Annual return Annual return
Financials Apr 9, 1995 Annual accounts Annual accounts
Registry Mar 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 10, 1995 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 23, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 29, 1994 Director resigned, new director appointed 3611... Director resigned, new director appointed 3611...
Registry Jul 8, 1994 Annual return Annual return
Financials May 12, 1994 Annual accounts Annual accounts
Registry Jul 2, 1993 Annual return Annual return
Financials Apr 30, 1993 Annual accounts Annual accounts
Registry Oct 30, 1992 Alter mem and arts Alter mem and arts
Registry Oct 30, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 22, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 22, 1992 Nc inc already adjusted Nc inc already adjusted
Registry Jul 20, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 15, 1992 Director's particulars changed Director's particulars changed
Registry Jul 15, 1992 Annual return Annual return
Registry Jun 11, 1992 Auditor's letter of resignation Auditor's letter of resignation

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