Carlisle Investments Limited. Head office in Slough. Check Director.

Carlisle Investments Limited, Slough

Carlisle Investments Limited is a private limited company. Situated at 24 Grasholm Way, Slough SL3 8WF, this 10 years old firm was incorporated on 2014-03-21 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in the business: Tapan S. (appointed on 21 March 2014).

About
Name: Carlisle Investments Limited
Number: 08952244
Incorporation date: 2014-03-21
End of financial year: 30 March


Address:	24 Grasholm Way Slough SL3 8WF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Halifax Venture Capital Limited

6 April 2016 - 24 April 2023

Address	Belmont Chambers P.O. Box 3443 Road Town, Tortola, Virgin Islands, British
Legal authority	Bvi Business Companies Act 2004
Legal form	Private Limited Company
Country registered	British Virgin Islands
Place registered	Registrar Of Corporate Affairs
Registration number	1816191
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2022-03-31	2023-03-31
Fixed Assets	-	-	-	-	-	-	-	-	1,330,411	1,330,411
Total Assets Less Current Liabilities	1,329,935	1,329,935	1,329,935	1,329,935	1,329,935	1,329,935	1,329,935	1,329,935	1,329,935	1,329,935
Current Assets	1,330,411	1,330,411	1,330,411	1,330,411	1,330,411	1,330,411	1,330,411	1,330,411	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	-931	-931	-931	-	-	-	-	-	-	-

The due date for Carlisle Investments Limited confirmation statement filing is 2024-05-07. The previous confirmation statement was submitted on 2023-04-23. The target date for a subsequent annual accounts filing is 30 December 2023. Last accounts filing was filed for the time period up until 30 March 2022.

1 person of significant control is reported in the Companies House, an only company Halifax Venture Capital Limited who has over 3/4 of shares. This corporate PSC can be found at P.o. Box 3443 Road Town.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, January 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 17th, January 2024 \| dissolution	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 16th, January 2024 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 30th, December 2023 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2023/04/24 filed on: 26th, October 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/23 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/30 filed on: 22nd, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/23 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/30 filed on: 6th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/23 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/30 filed on: 16th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/25 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/30 filed on: 13th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/25 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/30 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/03/30 filed on: 31st, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/25 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/05/11. New Address: 24 Grasholm Way Slough SL3 8WF. Previous address: Unit 2, 349C High Road London N22 8JA filed on: 11th, May 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/25 filed on: 25th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/18 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/18 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/02 capital
NEWINC	Company registration filed on: 21st, March 2014 \| incorporation

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