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Carlisle Place Ventures Limited
Carlisle Place Ventures Limited is a liquidation company incorporated on 23 June 1993 with the registered office located in London, Greater London. Carlisle Place Ventures Limited was registered 32 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
11 months ago
Company No
02829583
Private limited company
Age
32 years
Incorporated
23 June 1993
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
19 July 2024
(1 year 3 months ago)
Next confirmation dated
19 July 2025
Was due on
2 August 2025
(2 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
356 days
For period
30 Jan
⟶
28 Jan 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 January 2024
Was due on
31 October 2024
(11 months ago)
Learn more about Carlisle Place Ventures Limited
Contact
Update Details
Address
1 Drummond Gate
Pimlico
London
SW1V 2QQ
United Kingdom
Address changed on
30 Aug 2024
(1 year 1 month ago)
Previous address was
Companies in SW1V 2QQ
Telephone
Unreported
Email
Unreported
Website
Johnlewispartnership.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Jim Blackburn
Director • Secretary • Company Secretary • British • Lives in England • Born in Mar 1979
Richard John Ambler
Director • British • Lives in UK • Born in Aug 1977
Mr Andrew Mounsey
Director • Director, Financial Control • British • Lives in UK • Born in Aug 1978
John Lewis Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waitrose Limited
Mr Andrew Mounsey is a mutual person.
Active
Jonelle Jewellery Limited
Mr Andrew Mounsey is a mutual person.
Active
John Lewis Plc
Mr Andrew Mounsey is a mutual person.
Active
John Lewis Partnership Plc
Mr Andrew Mounsey is a mutual person.
Active
Jonelle Limited
Mr Andrew Mounsey is a mutual person.
Active
Peter Jones Limited
Mr Andrew Mounsey is a mutual person.
Active
John Lewis Properties Plc
Mr Andrew Mounsey is a mutual person.
Active
JSL Custodian Trustee Limited
Mr Andrew Mounsey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Jan 2023
For period
28 Jan
⟶
28 Jan 2023
Traded for
12 months
Cash in Bank
£769K
Increased by £68K (+10%)
Turnover
£2.95M
Increased by £1.15M (+63%)
Employees
44
Decreased by 6 (-12%)
Total Assets
£1.25M
Decreased by £984K (-44%)
Total Liabilities
-£1.43M
Increased by £1.08M (+303%)
Net Assets
-£179K
Decreased by £2.06M (-110%)
Debt Ratio (%)
114%
Increased by 98.42% (+620%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
11 Months Ago on 11 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 11 Nov 2024
Mr Simon Jim Blackburn Appointed
1 Year Ago on 10 Oct 2024
Richard John Ambler Resigned
1 Year Ago on 1 Oct 2024
Registers Moved To Registered Address
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
John Lewis Plc (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Mr Richard John Ambler Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 1 Jul 2024
Mr Simon Jim Blackburn Details Changed
1 Year 3 Months Ago on 1 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Declaration of solvency
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Appointment of a voluntary liquidator
Submitted on 11 Nov 2024
Appointment of Mr Simon Jim Blackburn as a director on 10 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Richard John Ambler as a director on 1 October 2024
Submitted on 2 Oct 2024
Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ
Submitted on 30 Aug 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 22 Jul 2024
Secretary's details changed for Mr Simon Jim Blackburn on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Richard John Ambler on 1 July 2024
Submitted on 1 Jul 2024
Registered office address changed from 171 Victoria Street London SW1E 5NN to 1 Drummond Gate Pimlico London SW1V 2QQ on 1 July 2024
Submitted on 1 Jul 2024
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Repayment History
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