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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.
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 Jan28 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)
Address
1 Drummond Gate
Pimlico
London
SW1V 2QQ
United Kingdom
Address changed on 30 Aug 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Mar 1979
Director • British • Lives in UK • Born in Aug 1977
Director • Director, Financial Control • British • Lives in UK • Born in Aug 1978
John Lewis Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Jan 2023
For period 28 Jan28 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%)
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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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
Repayment History
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