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Carlyle Corporate Services Limited

Carlyle Corporate Services Limited is an active company incorporated on 5 April 1989 with the registered office located in London, Greater London. Carlyle Corporate Services Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02368498
Private limited company
Age
36 years
Incorporated 5 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Carlyle Close
Hampstead Garden Suburb
London
N2 0QU
Address changed on 25 Jan 2024 (1 year 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • German • Lives in UK • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.42K
Increased by £19.42K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£329.36K
Increased by £61.61K (+23%)
Total Liabilities
-£297.59K
Decreased by £45.26K (-13%)
Net Assets
£31.77K
Increased by £106.87K (-142%)
Debt Ratio (%)
90%
Decreased by 37.69% (-29%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Registers Moved To Registered Address
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Mr Barry Stiefel Appointed
1 Year 9 Months Ago on 19 Jan 2024
Cornhill Secretaries Limited Resigned
1 Year 10 Months Ago on 11 Jan 2024
Snow Hill Trustees Limited a/C No. 1004 (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 1 February 2024 with no updates
Submitted on 10 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Appointment of Mr Barry Stiefel as a secretary on 19 January 2024
Submitted on 1 Feb 2024
Cessation of Snow Hill Trustees Limited a/C No. 1004 as a person with significant control on 30 November 2023
Submitted on 25 Jan 2024
Termination of appointment of Cornhill Secretaries Limited as a secretary on 11 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Register(s) moved to registered office address 5 Carlyle Close Hampstead Garden Suburb London N2 0QU
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Aug 2023
Repayment History
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