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Carlyle Banks & Co. Limited

Carlyle Banks & Co. Limited is an active company incorporated on 2 September 2010 with the registered office located in London, Greater London. Carlyle Banks & Co. Limited was registered 15 years ago.
Status
Active
Active since 7 years ago
Company No
07364333
Private limited company
Age
15 years
Incorporated 2 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
DAVID BANKS
12 Church Row
Hampstead
London
NW3 6UT
England
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Norwegian • Lives in UK • Born in Aug 1949
Director • British • Lives in England • Born in Jan 1943
Mr David Franklin Banks
PSC • British • Lives in England • Born in Jan 1943
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.31K
Decreased by £480 (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£70.54K
Increased by £39.69K (+129%)
Total Liabilities
-£31.74K
Increased by £19.49K (+159%)
Net Assets
£38.8K
Increased by £20.2K (+109%)
Debt Ratio (%)
45%
Increased by 5.29% (+13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Mrs Torunn Hassel Banks Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Restoration Application Submitted
2 Years 6 Months Ago on 27 Apr 2023
Mr David Franklin Banks (PSC) Details Changed
9 Years Ago on 2 Sep 2016
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Change of details for Mr David Franklin Banks as a person with significant control on 2 September 2016
Submitted on 2 Sep 2024
Director's details changed for Mrs Torunn Hassel Banks on 22 August 2024
Submitted on 22 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 4 Oct 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 4 Oct 2023
Administrative restoration application
Submitted on 27 Apr 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 27 Apr 2023
Repayment History
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