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Carlyle Court 2019 Limited

Carlyle Court 2019 Limited is an active company incorporated on 18 December 2018 with the registered office located in London, Greater London. Carlyle Court 2019 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11732236
Private limited company
Age
6 years
Incorporated 18 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
14
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Dec 1962
Director • PSC • British • Lives in UK • Born in Jan 1979
Director • British • Lives in Hong Kong • Born in Feb 1950
Director • British • Lives in England • Born in Jul 1955
Mr Peter Donald Blackmore
PSC • British • Lives in UK • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Tudor Project Services Limited
Mr Terence John Hitchings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£223.57K
Decreased by £4.02K (-2%)
Total Liabilities
-£71.23K
Increased by £19.1K (+37%)
Net Assets
£152.34K
Decreased by £23.11K (-13%)
Debt Ratio (%)
32%
Increased by 8.95% (+39%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Mr Ernest John Willcocks Appointed
11 Months Ago on 7 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Mr Terence John Hitchings Appointed
3 Years Ago on 12 Jul 2022
Peter Donald Blackmore Resigned
3 Years Ago on 12 Jul 2022
Micro Accounts Submitted
3 Years Ago on 29 May 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
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Documents
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Appointment of Mr Ernest John Willcocks as a director on 7 October 2024
Submitted on 14 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Submitted on 19 Apr 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 16 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 10 Jan 2023
Appointment of Mr Terence John Hitchings as a director on 12 July 2022
Submitted on 22 Jul 2022
Termination of appointment of Peter Donald Blackmore as a director on 12 July 2022
Submitted on 21 Jul 2022
Micro company accounts made up to 31 December 2021
Submitted on 29 May 2022
Repayment History
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