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CARLISLE GLOBAL II LIMITED - Level 37 One Canada Square, Canary Wharf, London, E14 5DY, United Kingdom
Company Information
- Company registration number
- 11231736
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 37 One Canada Square
- Canary Wharf
- London
- E14 5DY
- England Level 37 One Canada Square, Canary Wharf, London, E14 5DY, England UK
Management
- Managing Directors
- REID, Ian Rodney
- ARMSTRONG, James Ryan
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-02
- Age Of Company 2018-03-02 6 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Carlisle International Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300HUETP1UBQXHM33
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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CARLISLE GLOBAL II LIMITED Company Description
- CARLISLE GLOBAL II LIMITED is a ltd registered in United Kingdom with the Company reg no 11231736. Its current trading status is "live". It was registered 2018-03-02. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Level 37 One Canada Square .
Get CARLISLE GLOBAL II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlisle Global Ii Limited - Level 37 One Canada Square, Canary Wharf, London, E14 5DY, United Kingdom
- 2018-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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capital-allotment-shares (2024-08-22) - SH01
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resolution (2024-08-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2024-08-14) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-01) - CS01
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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appoint-person-director-company-with-name-date (2023-09-15) - AP01
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accounts-with-accounts-type-full (2023-08-25) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-11-21) - SH01
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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accounts-with-accounts-type-full (2022-07-11) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-23) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-12-10) - SH19
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resolution (2021-12-10) - RESOLUTIONS
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legacy (2021-12-10) - CAP-SS
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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legacy (2021-12-10) - SH20
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-22) - AA
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capital-allotment-shares (2020-03-11) - SH01
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confirmation-statement-with-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-31) - CS01
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capital-allotment-shares (2019-10-25) - SH01
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capital-allotment-shares (2019-10-22) - SH01
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accounts-with-accounts-type-full (2019-09-20) - AA
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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notification-of-a-person-with-significant-control (2019-04-26) - PSC02
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confirmation-statement-with-updates (2019-03-01) - CS01
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move-registers-to-sail-company-with-new-address (2019-02-06) - AD03
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change-sail-address-company-with-new-address (2019-02-05) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-05) - AD01
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cessation-of-a-person-with-significant-control (2019-04-26) - PSC07
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resolution (2019-12-27) - RESOLUTIONS
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-05) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-06-05) - PSC09
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change-account-reference-date-company-current-shortened (2018-03-29) - AA01
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incorporation-company (2018-03-02) - NEWINC