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1-3 Carlisle Place Limited

1-3 Carlisle Place Limited is a dormant company incorporated on 1 August 1991 with the registered office located in London, Greater London. 1-3 Carlisle Place Limited was registered 34 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
02634239
Private limited company
Age
34 years
Incorporated 1 August 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (23 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Stock Page Stock
83 Goswell Road
London
EC1V 7ER
England
Address changed on 23 May 2024 (1 year 3 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
27
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1954
Director • None • British • Lives in UK • Born in Jun 1944
Director • Consultant • British • Lives in England • Born in Dec 1980
Director • None • British • Lives in England • Born in May 1962
Director • Professional Services Consultant • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Talent Unlimited Limited
Leslie William Macleod-Miller is a mutual person.
Active
LM Consultants Limited
Leslie William Macleod-Miller is a mutual person.
Active
Foreign Investors For Britain Limited
Leslie William Macleod-Miller is a mutual person.
Active
Pricewaterhousecoopers LLP
Alberto Panzeri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£28
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£28
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Mr Charles John Fowler Appointed
10 Months Ago on 14 Oct 2024
Mr Alberto Panzeri Appointed
10 Months Ago on 14 Oct 2024
Luisa Giuseppina Quetti Resigned
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 23 May 2024
B-Hive Company Secretarial Services Limited Resigned
1 Year 4 Months Ago on 8 May 2024
Mrs Luisa Giuseppina Quetti Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Bimal Kumar Puri Appointed
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 20 Aug 2025
Appointment of Mr Alberto Panzeri as a director on 14 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Charles John Fowler as a secretary on 14 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Luisa Giuseppina Quetti as a director on 8 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Aug 2024
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Stock Page Stock 83 Goswell Road London EC1V 7ER on 23 May 2024
Submitted on 23 May 2024
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 8 May 2024
Submitted on 9 May 2024
Appointment of Mrs Luisa Giuseppina Quetti as a director on 1 May 2024
Submitted on 1 May 2024
Appointment of Mr Bimal Kumar Puri as a director on 29 April 2024
Submitted on 29 Apr 2024
Repayment History
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