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Carlisle Holding Limited

Carlisle Holding Limited is an active company incorporated on 5 April 2000 with the registered office located in . Carlisle Holding Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03968931
Private limited company
Age
25 years
Incorporated 5 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 25 Mar 2025 (7 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Privacy And It Assurance Manager • British • Lives in Wales • Born in Mar 1974
Director • Business Executive • American • Lives in United States • Born in Mar 1978
Director • Business Executive • British • Lives in England • Born in Jan 1976
Carlisle Global Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlisle International Holdings Ltd
Ian Rodney Reid, James Ryan Armstrong, and 2 more are mutual people.
Active
Carlisle Global Ii Limited
Ian Rodney Reid, James Ryan Armstrong, and 2 more are mutual people.
Active
Adshead Ratcliffe & Company,Limited
Ian Rodney Reid, James Ryan Armstrong, and 1 more are mutual people.
Active
Carlisle Construction Materials Limited
Ian Rodney Reid, James Ryan Armstrong, and 1 more are mutual people.
Active
Tenencia Limited
Ian Rodney Reid, James Ryan Armstrong, and 1 more are mutual people.
Active
Arbo (Holdings) Limited
Ian Rodney Reid, James Ryan Armstrong, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Carlisle Interconnect Technologies Holdings Ltd
Ian Rodney Reid, James Ryan Armstrong, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£127.93M
Increased by £1.65M (+1%)
Total Liabilities
-£15K
Decreased by £1.52M (-99%)
Net Assets
£127.92M
Increased by £3.17M (+3%)
Debt Ratio (%)
0%
Decreased by 1.2% (-99%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Inspection Address Changed
7 Months Ago on 25 Mar 2025
Registers Moved To Inspection Address
7 Months Ago on 24 Mar 2025
Registered Address Changed
11 Months Ago on 7 Nov 2024
Registers Moved To Registered Address
11 Months Ago on 7 Nov 2024
Carlisle Global Ii Limited (PSC) Details Changed
12 Months Ago on 1 Nov 2024
Registered Address Changed
12 Months Ago on 1 Nov 2024
Mr Russell Martin White Appointed
1 Year Ago on 22 Oct 2024
Abogado Nominees Limited Details Changed
1 Year Ago on 14 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 7 Apr 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 25 Mar 2025
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
Submitted on 24 Mar 2025
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
Submitted on 7 Nov 2024
Register(s) moved to registered office address 280 Bishopsgate Bishopsgate London EC2M 4AG
Submitted on 7 Nov 2024
Registered office address changed from 280 Bishopsgate Bishopsgate London EC2M 4AG England to 280 Bishopsgate London EC2M 4AG on 7 November 2024
Submitted on 7 Nov 2024
Change of details for Carlisle Global Ii Limited as a person with significant control on 1 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Russell Martin White as a director on 22 October 2024
Submitted on 1 Nov 2024
Registered office address changed from Level 37 One Canada Square Canary Wharf London E14 5DY England to 280 Bishopsgate Bishopsgate London EC2M 4AG on 1 November 2024
Submitted on 1 Nov 2024
Repayment History
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