CARLYLE LIMITED
KROLL ADVISORY LTD, 4B CORNERBLOCK, BIRMINGHAM B3 2DX- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 02555206
- Last Updated: 01 Jan 2024
Company Profile
CARLYLE LIMITED was incorporated on Monday, November 5, 1990 as a Private Limited Company with registered address in BIRMINGHAM. CARLYLE LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 34 years 3 months and 18 days.
| Name | CARLYLE LIMITED |
|---|---|
| Company number | 02555206 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1990 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
KROLL ADVISORY LTD 4B CORNERBLOCK BIRMINGHAM B3 2DX |
|---|---|
| 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 |
|---|---|
| Lpw Group Ltd Great Bridge Street, Swan Village, B70 0XA |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lpw (Europe) Ltd Great Bridge Street, Swan Village, B70 0XA |
Dates: Thursday, August 22, 2019 - Tuesday, December 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Evans Bottrill Nationality: British |
Dates: Saturday, November 5, 2016 - Thursday, August 22, 2019
ownership of shares 25 to 50 percent
|
| Mr John Randolph Turton Nationality: British |
Dates: Saturday, November 5, 2016 - Thursday, August 22, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| CARLYLE LIMITED | 05 Nov 1990 |
| CARLYLE BUS & COACH LIMITED | 02 Oct 2019 |