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CARLYLE REAL ESTATE LIMITED - 31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR, United Kingdom
Company Information
- Company registration number
- 00956107
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 31 Windsor Place
- Cardiff
- South Glamorgan
- CF10 3UR 31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR UK
Management
- Managing Directors
- HODGE, Julian Jonathan
- Company secretaries
- YATES, Rhian
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-06-12
- Dissolved on
- 2013-01-08
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CARLYLE FINANCE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-10-31
- Last Return Made Up To:
- 2012-06-10
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CARLYLE REAL ESTATE LIMITED Company Description
- CARLYLE REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 00956107. Its current trading status is "closed". It was registered 1969-06-12. It was previously called CARLYLE FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-06-10.It can be contacted at 31 Windsor Place .
Get CARLYLE REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlyle Real Estate Limited - 31 Windsor Place, Cardiff, South Glamorgan, CF10 3UR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-01-08) - GAZ2(A)
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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gazette-notice-voluntary (2012-09-18) - GAZ1(A)
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dissolution-application-strike-off-company (2012-09-05) - DS01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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termination-director-company-with-name (2011-07-22) - TM01
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termination-secretary-company-with-name (2011-07-22) - TM02
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accounts-with-accounts-type-dormant (2011-12-15) - AA
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appoint-person-director-company-with-name (2011-07-22) - AP01
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appoint-person-secretary-company-with-name (2011-07-22) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-person-director-company-with-change-date (2010-11-16) - CH01
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accounts-with-accounts-type-dormant (2010-03-02) - AA
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change-person-director-company-with-change-date (2010-11-17) - CH01
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change-person-secretary-company-with-change-date (2010-11-17) - CH03
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accounts-with-accounts-type-dormant (2010-12-13) - AA
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change-person-secretary-company-with-change-date (2010-11-16) - CH03
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-01-31) - AA
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memorandum-articles (2009-08-02) - MA
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miscellaneous (2009-07-27) - MISC
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legacy (2009-07-27) - SH20
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legacy (2009-07-27) - CAP-SS
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resolution (2009-07-27) - RESOLUTIONS
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resolution (2009-07-25) - RESOLUTIONS
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legacy (2009-07-01) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-02-03) - AA
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legacy (2008-11-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-26) - 363a
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accounts-with-made-up-date (2007-07-09) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-09-18) - CERTNM
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accounts-with-made-up-date (2006-02-04) - AA
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legacy (2006-11-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-26) - 363s
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accounts-with-made-up-date (2005-02-07) - AA
keyboard_arrow_right 2004
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legacy (2004-11-03) - 363s
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accounts-with-made-up-date (2004-01-21) - AA
keyboard_arrow_right 2003
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legacy (2003-01-14) - 288b
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legacy (2003-06-16) - 363s
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legacy (2003-07-30) - 288a
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accounts-with-made-up-date (2003-01-15) - AA
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-11) - AA
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legacy (2002-07-04) - 363s
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legacy (2002-03-13) - 288b
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legacy (2002-03-13) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-07) - AA
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legacy (2001-07-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-26) - 363s
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legacy (2000-06-26) - 363(287)
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accounts-with-accounts-type-full (2000-04-21) - AA
keyboard_arrow_right 1999
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legacy (1999-07-02) - 363s
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legacy (1999-07-02) - 363(288)
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accounts-with-accounts-type-full (1999-04-16) - AA
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legacy (1999-07-02) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-24) - 288b
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legacy (1998-07-01) - 363s
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legacy (1998-07-01) - 363(288)
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accounts-with-accounts-type-full (1998-06-11) - AA
keyboard_arrow_right 1997
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legacy (1997-07-02) - 363s
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legacy (1997-07-02) - 363(288)
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accounts-with-accounts-type-full (1997-05-13) - AA
keyboard_arrow_right 1996
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auditors-resignation-company (1996-09-17) - AUD
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resolution (1996-09-04) - RESOLUTIONS
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legacy (1996-07-04) - 363s
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legacy (1996-07-04) - 363(288)
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accounts-with-accounts-type-full (1996-03-05) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-26) - 363s
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accounts-with-accounts-type-full (1995-04-09) - AA
keyboard_arrow_right 1994
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legacy (1994-07-14) - 363s
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accounts-with-accounts-type-full (1994-05-10) - AA
keyboard_arrow_right 1993
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legacy (1993-07-01) - 363s
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accounts-with-accounts-type-full (1993-04-29) - AA
keyboard_arrow_right 1992
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legacy (1992-07-15) - 363s
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legacy (1992-07-15) - 363(288)
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auditors-resignation-company (1992-06-11) - AUD
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accounts-with-accounts-type-full (1992-04-03) - AA
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resolution (1992-03-04) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-01-09) - 288
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accounts-with-accounts-type-full (1991-06-07) - AA
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legacy (1991-07-26) - 363b
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legacy (1991-10-16) - 288
keyboard_arrow_right 1990
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legacy (1990-09-17) - 363
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legacy (1990-09-06) - 288
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legacy (1990-08-09) - 288
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resolution (1990-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-06-14) - AA
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legacy (1990-05-21) - 88(2)R
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resolution (1990-05-21) - RESOLUTIONS
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legacy (1990-05-21) - 123
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certificate-change-of-name-company (1990-04-10) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-10-19) - 288
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legacy (1989-09-07) - 363
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accounts-with-accounts-type-full (1989-05-26) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-13) - AA
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legacy (1988-07-27) - 363
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legacy (1988-12-15) - 288
keyboard_arrow_right 1987
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legacy (1987-07-20) - 288
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legacy (1987-07-16) - 363
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accounts-with-accounts-type-full (1987-03-30) - AA
keyboard_arrow_right 1986
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legacy (1986-12-02) - 288
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legacy (1986-06-26) - 363
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accounts-with-accounts-type-full (1986-05-20) - AA
keyboard_arrow_right 1969
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miscellaneous (1969-06-12) - MISC