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Carlyle Securities Limited

Carlyle Securities Limited is a dormant company incorporated on 10 December 1962 with the registered office located in . Carlyle Securities Limited was registered 62 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
00743649
Private limited company
Age
62 years
Incorporated 10 December 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
One
Central Square
Cardiff
South Glamorgan
CF10 1FS
Same address for the past 8 years
Telephone
02920371726
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Commercial Director • British • Lives in Wales • Born in Aug 1980
Director • British • Lives in Wales • Born in Apr 1958
The Carlyle Trust Limited
PSC
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Mutual Companies
Hodge Equity Release Limited
Mr Julian Jonathan Hodge, David John Landen, and 1 more are mutual people.
Active
Carlyle Property Development Company Limited
Mr Julian Jonathan Hodge, David John Landen, and 1 more are mutual people.
Active
Sir Julian Hodge Limited
Mr Julian Jonathan Hodge, David John Landen, and 1 more are mutual people.
Active
Julian Hodge Finance Limited
Mr Julian Jonathan Hodge, David John Landen, and 1 more are mutual people.
Active
Hodge Group Limited
Mr Julian Jonathan Hodge, David John Landen, and 1 more are mutual people.
Active
Julian Hodge Limited
Mr Julian Jonathan Hodge, David John Landen, and 1 more are mutual people.
Active
Hodge Lifetime Limited
Mr Julian Jonathan Hodge, David John Landen, and 1 more are mutual people.
Active
Hodge Finance Limited
Mr Julian Jonathan Hodge, David John Landen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Kirsty Grace Williams Resigned
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 16 Feb 2022
Mr David John Landen Details Changed
6 Years Ago on 1 Feb 2019
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 15 May 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Director's details changed for Mr David John Landen on 1 February 2019
Submitted on 6 Dec 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 14 May 2024
Audit exemption subsidiary accounts made up to 30 September 2022
Submitted on 21 Aug 2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Submitted on 21 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
Submitted on 4 Jul 2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
Submitted on 4 Jul 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 21 Jun 2023
Repayment History
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