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Carlisle International Holdings Ltd

Carlisle International Holdings Ltd is an active company incorporated on 9 November 2017 with the registered office located in . Carlisle International Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11056105
Private limited company
Age
8 years
Incorporated 9 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (6 days ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (1 year remaining)
Last change occurred 2 days 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 (10 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 23 Apr 2025 (6 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1978
Director • Business Executive • British • Lives in England • Born in Jan 1976
Director • British • Lives in Wales • Born in Mar 1974
Carlisle Companies Incorporated
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlisle Holding Limited
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 (2018–2024)
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
£161.91M
Decreased by £260.56M (-62%)
Total Liabilities
-£168.71M
Increased by £25.99M (+18%)
Net Assets
-£6.8M
Decreased by £286.55M (-102%)
Debt Ratio (%)
104%
Increased by 70.42% (+208%)
Latest Activity
Confirmation Submitted
2 Days Ago on 12 Nov 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Inspection Address Changed
6 Months Ago on 23 Apr 2025
Registers Moved To Inspection Address
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Registered Address Changed
1 Year Ago on 12 Nov 2024
Registers Moved To Registered Address
1 Year Ago on 7 Nov 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Mr Russell Martin White Appointed
1 Year Ago on 22 Oct 2024
Abogado Nominees Limited Details Changed
1 Year 1 Month Ago on 14 Oct 2024
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Documents
Confirmation statement made on 8 November 2025 with updates
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 30 October 2025
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 23 Apr 2025
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
Submitted on 22 Apr 2025
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
Submitted on 12 Nov 2024
Registered office address changed from 280 Bishopsgate Bishopsgate London EC2M 4AG England to 280 Bishopsgate London EC2M 4AG on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 12 Nov 2024
Register(s) moved to registered office address 280 Bishopsgate Bishopsgate London EC2M 4AG
Submitted on 7 Nov 2024
Repayment History
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