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Carlyle Square Ltd

Carlyle Square Ltd is an active company incorporated on 11 October 2019 with the registered office located in Staines-upon-Thames, Surrey. Carlyle Square Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12257080
Private limited company
Age
5 years
Incorporated 11 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Churchview Care Home Falcon Drive
Stanwell
Staines-Upon-Thames
TW19 7EU
England
Address changed on 6 Feb 2025 (7 months ago)
Previous address was 45 Craven Road London W2 3BX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1988
Wintercrest Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Churchview Care Ltd
Rohan Patel is a mutual person.
Active
NWT Capital Limited
Rohan Patel is a mutual person.
Active
Yaelwood Limited
Rohan Patel is a mutual person.
Active
Wintercrest Ltd
Rohan Patel is a mutual person.
Active
Hailstorm Ltd
Rohan Patel is a mutual person.
Active
Falcon Drive Ltd
Rohan Patel is a mutual person.
Active
Wintercrest Mark 2 Ltd
Rohan Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.6K
Increased by £842 (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.53M
Decreased by £295.67K (-4%)
Total Liabilities
-£6.55M
Decreased by £415.4K (-6%)
Net Assets
-£20.81K
Increased by £119.73K (-85%)
Debt Ratio (%)
100%
Decreased by 1.74% (-2%)
Latest Activity
Wintercrest Ltd (PSC) Details Changed
1 Month Ago on 8 Aug 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Small Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Wintercrest Ltd (PSC) Appointed
2 Years Ago on 8 Sep 2023
Jay Prakash Shantilal Patel (PSC) Resigned
2 Years Ago on 8 Sep 2023
Mr Jay Prakash Shantilal Patel (PSC) Details Changed
2 Years Ago on 8 Sep 2023
Wintercrest Limited (PSC) Resigned
2 Years Ago on 8 Sep 2023
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Documents
Change of details for Wintercrest Ltd as a person with significant control on 8 August 2025
Submitted on 11 Aug 2025
Registered office address changed from 45 Craven Road London W2 3BX England to Churchview Care Home Falcon Drive Stanwell Staines-upon-Thames TW19 7EU on 6 February 2025
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 25 Sep 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Cessation of Jay Prakash Shantilal Patel as a person with significant control on 8 September 2023
Submitted on 22 Sep 2023
Notification of Wintercrest Ltd as a person with significant control on 8 September 2023
Submitted on 22 Sep 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 22 Sep 2023
Change of details for Mr Jay Prakash Shantilal Patel as a person with significant control on 8 September 2023
Submitted on 18 Sep 2023
Notification of Jay Prakash Shantilal Patel as a person with significant control on 8 September 2023
Submitted on 15 Sep 2023
Repayment History
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