Carlisle Holding Limited

Overview

Legal name

CARLISLE HOLDING LIMITED

Region

London

Registered address

280 BISHOPSGATE

LONDON

UNITED KINGDOM

EC2M 4AG

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller Controls 1

Company Active LTD

Carlisle Holding Limited

CRN 03968931

Direct controller Active LTD

Carlisle Global II Limited

CRN 11231736

Intermediate controller Active LTD

Carlisle International Holdings Ltd

CRN 11056105

Ultimate controller

02084680

CRN 02084680

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

£11,060

Employees

Company events

Reference milestones and recent Companies House filing stream events.

12 events

19 Apr

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

05 Apr

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

07 Nov

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjM5ODI3M2FkaXF6a2N4

Published 07 Nov 2024 04:34

07 Nov

2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MjM5ODI3NGFkaXF6a2N4

Published 07 Nov 2024 04:34

07 Nov

2024

Move Registers To Registered Office Company With New Address

Address

AD04 | Transaction MzQ0MjM5NzkxM2FkaXF6a2N4

Published 07 Nov 2024 04:32

07 Nov

2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ0MjM5Nzg5N2FkaXF6a2N4

Published 07 Nov 2024 04:31

01 Nov

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTczODAwMWFkaXF6a2N4

Published 01 Nov 2024 10:53

01 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTU5NTU4MWFkaXF6a2N4

Published 01 Nov 2024 10:33

31 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTU5NTIzM2FkaXF6a2N4

Published 31 Oct 2024 11:35

05 Apr

2000

Incorporated

Inception

Company registered at Companies House