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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 2 years ago.
Status
Active
Active since incorporation
Company No
15163701
Private limited company
Age
2 years
Incorporated 25 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (29 days ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 13 days 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 (11 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 22 Apr 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
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
Director • Business Executive • American • Lives in United States • Born in Mar 1978
Carlisle Global Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adshead Ratcliffe & Company,Limited
Ian Rodney Reid, James Ryan Armstrong, and 1 more are mutual people.
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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.
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.
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Carlisle International Holdings Ltd
Ian Rodney Reid, James Ryan Armstrong, and 1 more are mutual people.
Active
Carlisle Global Ii Limited
Ian Rodney Reid, James Ryan Armstrong, and 1 more are mutual people.
Active
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
Confirmation Submitted
13 Days Ago on 10 Oct 2025
Small Accounts Submitted
3 Months Ago on 30 Jun 2025
Registers Moved To Inspection Address
6 Months Ago on 22 Apr 2025
Inspection Address Changed
6 Months Ago on 22 Apr 2025
Registered Address Changed
11 Months Ago on 7 Nov 2024
Carlisle Global Ii Limited (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Registered Address Changed
11 Months Ago on 1 Nov 2024
Mr Russell Martin White Appointed
1 Year Ago on 22 Oct 2024
Ian Rodney Reid Resigned
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 10 Oct 2025
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
Repayment History
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