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CARLYLE TRUST LIMITED(THE)

Learn more about CARLYLE TRUST LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 WINDSOR PLACE, CARDIFF, SOUTH GLAMORGAN, CF10 3UR

CARLYLE TRUST LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00361131
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.05.09
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 64999 - Financial intermediation not elsewhere classified
Company CARLYLE TRUST LIMITED(THE) is a Private Limited Company, registration number 00361131, established in United Kingdom on the 9. May 1940. The company is now active. The company has been in business for 76 years and 7 months. The company is based on 31 WINDSOR PLACE, CARDIFF, SOUTH GLAMORGAN, CF10 3UR. Business of the company CARLYLE TRUST LIMITED(THE) by SIC and NACE code are "70100 - Activities of head offices", "64999 - Financial intermediation not elsewhere classified". There are 59 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15" from the 2016.04.19. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.09.04. We do not have any information about the company CARLYLE TRUST LIMITED(THE) being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.04.19
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 1100002
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
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DIRECTOR APPOINTED MS HELEN CLARE MOLYNEUX
Form type: AP01
Date: 2015.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.16
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S 519
Form type: MISC
Date: 2014.07.04
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.15
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ADOPT ARTICLES 29/08/2013
Form type: RES01
Date: 2013.09.17
Child documents:
Document type: ANNOTATION
Date: 2013.09.17
Form type: RES13
Document description: DELTE MEM 29/08/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.17
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DIRECTOR APPOINTED MR DAVID ALUN BOWEN
Form type: AP01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR HYWEL JONES
Form type: TM01
Date: 2013.08.30
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.25
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL
Form type: TM01
Date: 2012.01.03
£2.95
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SECRETARY APPOINTED MR DAVID JOHN LANDEN
Form type: AP03
Date: 2011.07.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID JAMES
Form type: TM02
Date: 2011.07.22
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.12
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SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN JAMES / 21/09/2010
Form type: CH03
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS MITCHELL / 21/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / HYWEL GWYN JONES / 21/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MARLAIS JAMES / 21/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL AUSTIN / 21/09/2010
Form type: CH01
Date: 2010.09.22
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SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN JAMES / 21/09/2010
Form type: CH03
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JONATHAN HODGE / 21/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR APPOINTED MR ADRIAN NORMAN PIPER
Form type: AP01
Date: 2010.09.22
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.08
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RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 10/06/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.04.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/00

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Company directors and board members:

DAVID JOHN LANDEN (current)
Secretary, 2011.07.22
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
DAVID MICHAEL AUSTIN (current)
Director, COMPANY DIRECTOR, 1995.03.10
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
DAVID ALUN BOWEN (current)
Director, NON-EXECUTIVE DIRECTOR, 2013.08.29
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
JULIAN JONATHAN HODGE (current)
Director, COMPANY DIRECTOR, 1991.06.07
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
DAVID KEITH MARLAIS JAMES (current)
Director, PARTNER IN LAW FIRM, 2002.05.01
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
HELEN CLARE MOLYNEUX (current)
Director, 2015.06.18
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
ADRIAN NORMAN PIPER (current)
Director, COMPANY DIRECTOR, 2010.06.24
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
DAVID IAN JAMES (resigned)
Secretary, 2002.02.27 - 2011.07.22
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
DERREK LAYTON JONES (resigned)
Secretary, 1991.06.07 - 2002.02.27
6 ROSEWOOD CLOSE LISVANE , CARDIFF
CF14 0EU
RICHARD ERIC CAVE (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2003.10.31
16 PARK VIEW , CHEPSTOW
NP6 5NA, GWENT
HUGH MICHAEL GWYTHER (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2003.10.31
GRASMERE 7 LAMACK VALE , TENBY
SA70 8DN, DYFED
ERIC MANSELL HAMMONDS (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2003.10.31
3 TANGLEWOOD CLOSE LISVANE , CARDIFF
CF4 5ET, SOUTH GLAMORGAN
KEITH HODGE (resigned)
Director, COMPANY DIRECTOR, 1994.06.30 - 2003.10.31
DORIC HOUSE DRUIDSTONE ROAD ST MELLONS , CARDIFF
CF3 9XD
ROBERT JOHN HODGE (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1994.08.04
NANT FAWR GRAIG ROAD LISVANE , CARDIFF
CF14 0UF, SOUTH GLAMORGAN
HYWEL GWYN JONES (resigned)
Director, NON EXECUTIVE DIRECTOR, 2002.07.19 - 2013.08.29
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
JOHN DOUGLAS MITCHELL (resigned)
Director, NON EXECUTIVE DIRECTOR, 2002.07.19 - 2011.12.31
31 WINDSOR PLACE CARDIFF , SOUTH GLAMORGAN
CF10 3UR
BENJAMIN STEPHEN MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1996.10.31
36 RANNOCH DRIVE CYNCOED , CARDIFF
CF2 6LQ, SOUTH GLAMORGAN
SAMUEL ERNEST TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1992.07.08
3 SUNDEW CLOSE , CARDIFF
CF5 2SE, SOUTH GLAMORGAN

Companies near to CARLYLE TRUST LIMITED(THE)

Information about the Private Limited Company CARLYLE TRUST LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data