CARLYLE SECURITIES LIMITED

ONE, CENTRAL SQUARE, CARDIFF  CF10 1FS
  • Active
  • Private Limited Company
  • Company No. 00743649
  • Last Updated: 01 Mar 2024

Company Profile

CARLYLE SECURITIES LIMITED was incorporated on Monday, December 10, 1962 as a Private Limited Company with registered address in CARDIFF. CARLYLE SECURITIES LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 61 years 9 months and 6 days.

Name CARLYLE SECURITIES LIMITED
Company number 00743649
Company type Private Limited Company
Incorporation date 10 Dec 1962
Status Active
Industry (SIC 2007)

Address

Registered Address ONE
CENTRAL SQUARE
CARDIFF
CF10 1FS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Carlyle Trust Limited Central Square, CF10 1FS Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-78 days left)
Latest accounts 30 September 2022
Next confirmation statement due 18 July 2017
Last confirmation statement dated 20 June 2016

Mortgages

No mortgages have been registered against CARLYLE SECURITIES LIMITED.

Previous Names

Name Change Date
CARLYLE SECURITIES LIMITED 10 Dec 1962