CARLISLE SECURITIES LIMITED
GLEBE STABLES HASTINGS ROAD, NORTHIAM, RYE TN31 6NH- Active
- Private Limited Company
- Company No. 12456850
- Last Updated: 01 Mar 2024
Company Profile
CARLISLE SECURITIES LIMITED was incorporated on Tuesday, February 11, 2020 as a Private Limited Company with registered address in RYE. CARLISLE SECURITIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 8 months and 27 days.
| Name | CARLISLE SECURITIES LIMITED |
|---|---|
| Company number | 12456850 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLEBE STABLES HASTINGS ROAD NORTHIAM RYE TN31 6NH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr John Crofts Elkington Nationality: British |
Dates: Friday, October 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles James Hamilton Newton Nationality: British |
Dates: Tuesday, February 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paul William Hodge Nationality: British |
Dates: Tuesday, February 11, 2020 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARLISLE SECURITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARLISLE SECURITIES LIMITED | 11 Feb 2020 |