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Carlisle Interconnect Technologies Holdings Ltd

Carlisle Interconnect Technologies Holdings Ltd is an active company incorporated on 25 September 2023 with the registered office located in . Carlisle Interconnect Technologies Holdings Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15163701
Private limited company
Age
1 year 11 months
Incorporated 25 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 25 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 22 Apr 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Mar 1978
Director • Business Executive • British • Lives in England • Born in Jan 1976
Director • Privacy And It Assurance Manager • British • Lives in Wales • Born in Mar 1974
Carlisle Global Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Adshead Ratcliffe & Company,Limited
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Carlisle Construction Materials Limited
Ian Rodney Reid, James Ryan Armstrong, and 1 more are mutual people.
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Carlisle Holding Limited
Ian Rodney Reid, James Ryan Armstrong, and 1 more are mutual people.
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Tenencia Limited
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Arbo (Holdings) Limited
Ian Rodney Reid, James Ryan Armstrong, and 1 more are mutual people.
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Carlisle International Holdings Ltd
Ian Rodney Reid, James Ryan Armstrong, and 1 more are mutual people.
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Carlisle Global Ii Limited
Ian Rodney Reid, James Ryan Armstrong, and 1 more are mutual people.
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RH Global Ltd
Ian Rodney Reid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
3
Total Assets
£869K
Total Liabilities
£0
Net Assets
£869K
Debt Ratio (%)
0%
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Registers Moved To Inspection Address
4 Months Ago on 22 Apr 2025
Inspection Address Changed
4 Months Ago on 22 Apr 2025
Registered Address Changed
10 Months Ago on 7 Nov 2024
Carlisle Global Ii Limited (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Mr Russell Martin White Appointed
10 Months Ago on 22 Oct 2024
Ian Rodney Reid Resigned
10 Months Ago on 18 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Incorporated
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jun 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 22 Apr 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 22 Apr 2025
Registered office address changed from 280 Bishopsgate Bishopsgate London EC2M 4AG England to 280 Bishopsgate London EC2M 4AG on 7 November 2024
Submitted on 7 Nov 2024
Change of details for Carlisle Global Ii Limited as a person with significant control on 1 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Russell Martin White as a director on 22 October 2024
Submitted on 1 Nov 2024
Registered office address changed from Level 37 One Canada Square Canary Wharf London E14 5DY United Kingdom to 280 Bishopsgate Bishopsgate London EC2M 4AG on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Ian Rodney Reid as a director on 18 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 8 Oct 2024
Statement of capital on 15 April 2024
Submitted on 15 Apr 2024
Repayment History
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