Carlyle Trust Limited(the). Head office in Cardiff. Check Director.

Carlyle Trust Limited(the), Cardiff

Carlyle Trust Limited(The) is a private limited company. Situated at One, Central Square, Cardiff CF10 1FS, the above-mentioned 83 years old business was incorporated on 1940-05-09 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
5 directors can be found in this enterprise: Simon J. (appointed on 26 July 2023), Graeme H. (appointed on 01 May 2020), David L. (appointed on 09 April 2020). As for the secretaries (1 in total), we can name: Melanie K. (appointed on 15 February 2023).

About
Name: Carlyle Trust Limited(the)
Number: 00361131
Incorporation date: 1940-05-09
End of financial year: 30 September


Address:	One Central Square Cardiff CF10 1FS
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Karen H.

6 April 2016

Nature of control:	75,01-100% shares 25-50% voting rights

Julian H.

6 April 2016

Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Ian Hudson D.

6 April 2016

Nature of control:	75,01-100% shares 25-50% voting rights

Helen M.

30 June 2017 - 24 March 2022

Nature of control:	75,01-100% shares 25-50% voting rights

David B.

6 April 2016 - 31 December 2020

Nature of control:	75,01-100% shares 25-50% voting rights

Adrian P.

6 April 2016 - 30 April 2020

Nature of control:	75,01-100% shares 25-50% voting rights

Adrian P.

6 April 2016 - 30 April 2020

Nature of control:	75,01-100% shares 25-50% voting rights

David J.

6 April 2016 - 30 June 2017

Nature of control:	75,01-100% shares 25-50% voting rights

The deadline for Carlyle Trust Limited(The) confirmation statement filing is 2024-10-11. The latest confirmation statement was submitted on 2023-09-27. The date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.

8 persons of significant control are indexed in the Companies House, namely: Karen H. that has over 3/4 of shares, 1/2 or less of voting rights. Julian H. that has over 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence. Ian Hudson D. that has over 3/4 of shares, 1/2 or less of voting rights.

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AA	Group of companies' accounts made up to 2022-09-30 filed on: 5th, July 2023 \| accounts	Free Download (93 pages)

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AA	Group of companies' accounts made up to 2022-09-30 filed on: 5th, July 2023 \| accounts	Free Download (93 pages)
AA	Group of companies' accounts made up to 2021-09-30 filed on: 4th, March 2022 \| accounts	Free Download (93 pages)
AA	Group of companies' accounts made up to 2020-09-30 filed on: 22nd, February 2021 \| accounts	Free Download (97 pages)
AA01	Current accounting period shortened from 2020-10-31 to 2020-09-30 filed on: 9th, April 2020 \| accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-10-31 filed on: 26th, February 2020 \| accounts	Free Download (133 pages)
AA	Group of companies' accounts made up to 2018-10-31 filed on: 15th, February 2019 \| accounts	Free Download (134 pages)
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AA	Full group accounts made up to 1999-10-31 filed on: 21st, April 2000 \| accounts	Free Download (38 pages)
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AA	Full accounts data made up to 1996-10-31 filed on: 12th, May 1997 \| accounts	Free Download (32 pages)
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AA	Full group accounts made up to 1993-10-31 filed on: 12th, May 1994 \| accounts
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