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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 (11 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
PSC • Director • British • Lives in UK • Born in Jan 1979
PSC • Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Jul 1955
Director • British • Lives in Hong Kong • Born in Feb 1950
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
Terence John Hitchings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.27K
Increased by £1.27K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£229.41K
Increased by £5.83K (+3%)
Total Liabilities
-£98.14K
Increased by £26.91K (+38%)
Net Assets
£131.26K
Decreased by £21.08K (-14%)
Debt Ratio (%)
43%
Increased by 10.92% (+34%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Mr Ernest John Willcocks Appointed
1 Year 1 Month Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 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
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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