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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Carlyle Corporate Services Limited
Contact
Update Details
Address
5 Carlyle Close
Hampstead Garden Suburb
London
N2 0QU
Address changed on
25 Jan 2024
(1 year 9 months ago)
Previous address was
Companies in N2 0QU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Barry Stiefel
Secretary • PSC • Director • German • Lives in UK • Born in Dec 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Richmond Pharmacology Limited
Barry Abraham Stiefel is a mutual person.
Active
Kite Packaging Group Holdings Limited
Barry Abraham Stiefel is a mutual person.
Active
Young Associates Nominees Limited
Barry Abraham Stiefel is a mutual person.
Active
Young Associates Nominees No.2 Limited
Barry Abraham Stiefel is a mutual person.
Active
GCF 2 Limited
Barry Abraham Stiefel is a mutual person.
Active
Remulate Limited
Barry Abraham Stiefel is a mutual person.
Active
Richmond Research Services Limited
Barry Abraham Stiefel is a mutual person.
Active
Ki Sarl Limited
Barry Abraham Stiefel is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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