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The Carlyle Consultancy Limited

The Carlyle Consultancy Limited is a dissolved company incorporated on 7 June 1991 with the registered office located in Horley, Surrey. The Carlyle Consultancy Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 22 November 2016 (8 years ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
02618649
Private limited company
Age
34 years
Incorporated 7 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Carlyle Consultancy Limited
Contact
Address
First Floor
16 Massetts Road
Horley
Surrey
RH6 7DE
Same address for the past 28 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
-
Roger Cort
Director • Secretary • Consultant • British • Lives in UK • Born in May 1945
James Fairbairn
Director • Consultant • British • Lives in England • Born in Apr 1950
Jay Rodin
Director • Business Executive • Us • Lives in Usa • Born in Sep 1960
Cameron Greig Macpherson
Director • British • Lives in UK • Born in Feb 1958
Peter Graf
Director • Legal Attorney Certified Publi • USA • Lives in United States • Born in Jun 1937
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wighams Capital Partners Limited
James Fairbairn is a mutual person.
Active
00496454 Plc
Roger Cort is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
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
-£269.77K
Increased by £170 (0%)
Net Assets
-£269.77K
Decreased by £170 (0%)
Debt Ratio (%)
26976600%
Increased by 17000% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 22 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 6 Sep 2016
Small Accounts Submitted
9 Years Ago on 24 Dec 2015
Confirmation Submitted
10 Years Ago on 20 Aug 2015
Roger Cort Details Changed
10 Years Ago on 1 Jun 2015
Roger Cort Details Changed
10 Years Ago on 1 Jun 2015
Small Accounts Submitted
10 Years Ago on 30 Dec 2014
Confirmation Submitted
11 Years Ago on 24 Jun 2014
Small Accounts Submitted
11 Years Ago on 12 Dec 2013
Confirmation Submitted
12 Years Ago on 17 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 6 Sep 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 24 Dec 2015
Annual return made up to 7 June 2015 with full list of shareholders
Submitted on 20 Aug 2015
Director's details changed for Roger Cort on 1 June 2015
Submitted on 20 Aug 2015
Secretary's details changed for Roger Cort on 1 June 2015
Submitted on 20 Aug 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 30 Dec 2014
Annual return made up to 7 June 2014 with full list of shareholders
Submitted on 24 Jun 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 12 Dec 2013
Annual return made up to 7 June 2013 with full list of shareholders
Submitted on 17 Jun 2013
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Repayment History
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