Carlisle Global Ii Limited. net worth, address, company information. Free

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Carlisle Global Ii Limited (reg no 11231736) is a private limited company founded on 2018-03-02 in England. This company has its registered office at Level 37 One Canada Square, Canary Wharf, London E14 5DY. Carlisle Global Ii Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Carlisle Global Ii Limited
Number	11231736
Date of Incorporation:	2018-03-02
End of financial year:	31 December
Address:	Level 37 One Canada Square, Canary Wharf, London, E14 5DY
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this particular enterprise, we can name: James A. (appointed on 15 September 2023), Ian R. (appointment date: 13 May 2019). The Companies House indexes 2 persons of significant control, namely: Carlisle International Holdings Ltd can be reached at One Canada Square, Canary Wharf, E14 5DY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Carlisle Global Limited can be reached at New Bridge Street, EC4V 6JA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Carlisle International Holdings Ltd

18 April 2019

Address	Level 37 One Canada Square, Canary Wharf, London, E14 5DY, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11056105
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carlisle Global Limited

2 March 2018 - 18 April 2019

Address	100 New Bridge Street, London, EC4V 6JA, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11217099
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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	Download filing
(CS01) Confirmation statement with updates Tue, 31st Oct 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Tue, 31st Oct 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (5 pages)
(AP01) On Fri, 15th Sep 2023 new director was appointed. filed on: 15th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 15th Sep 2023 filed on: 15th, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, August 2023 \| accounts	Free Download (31 pages)
(SH01) Capital declared on Mon, 14th Nov 2022: 2.00 GBP, 1380.00 USD filed on: 21st, November 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 31st Oct 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, July 2022 \| accounts	Free Download (26 pages)
(SH20) Statement by Directors filed on: 10th, December 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, December 2021 \| resolution	Free Download (3 pages)
(SH19) Capital declared on Fri, 10th Dec 2021: 2.00 GBP, 1130.00 USD filed on: 10th, December 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 07/12/21 filed on: 10th, December 2021 \| insolvency	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 31st Oct 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on Tue, 20th Jul 2021 filed on: 28th, July 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 20th Jul 2021 new director was appointed. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 31st Oct 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, June 2020 \| accounts	Free Download (24 pages)
(SH01) Capital declared on Thu, 20th Feb 2020: 2.00 GBP, 1130.00 USD filed on: 11th, March 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, December 2019 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 31st Oct 2019 filed on: 31st, October 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Wed, 24th Apr 2019: 2.00 GBP, 1000.00 USD filed on: 25th, October 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 31st May 2018: 2.00 GBP filed on: 22nd, October 2019 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (21 pages)
(AP01) On Mon, 13th May 2019 new director was appointed. filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 13th May 2019 new director was appointed. filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 13th May 2019 filed on: 13th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 13th May 2019 filed on: 13th, May 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 18th Apr 2019 filed on: 26th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 18th Apr 2019 filed on: 26th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 1st Mar 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (4 pages)
(AD03) Registered inspection location new location: 100 New Bridge Street London EC4V 6JA. filed on: 6th, February 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from 100 New Bridge Street London EC4V 6JA United Kingdom on Tue, 5th Feb 2019 to Level 37 One Canada Square Canary Wharf London E14 5DY filed on: 5th, February 2019 \| address	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement Tue, 5th Jun 2018 filed on: 5th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 2nd Mar 2018 filed on: 5th, June 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018 filed on: 29th, March 2018 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, March 2018 \| incorporation	Free Download

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