Carlisle Fine Art Limited

General information

Name:

Carlisle Fine Art Ltd

Office Address:

19 Coombehurst Close EN4 0JU Hadley Wood

Number: 10683736

Incorporation date: 2017-03-22

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carlisle Fine Art Limited can be reached at 19 Coombehurst Close, in Hadley Wood. Its postal code is EN4 0JU. Carlisle Fine Art has been present in this business for the last 7 years. Its Companies House Reg No. is 10683736. This enterprise's declared SIC number is 47781 meaning Retail sale in commercial art galleries. The company's latest annual accounts were submitted for the period up to 2022-09-30 and the most current annual confirmation statement was released on 2023-03-21.

There is a group of four directors running this particular firm at present, including Sebastian G., Miles G., Benjamin G. and Nigel K. who have been doing the directors tasks since September 2017. At least one secretary in this firm is a limited company: Grosvenor Financial Nominees Limited.

Executives who control this firm include: Benjamin G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Miles G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sebastian G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sebastian G.

Role: Director

Appointed: 27 September 2017

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 01 June 2017

Address: Coombehurst Close, Hadley Wood, Herts, EN4 0JU, England

Latest update: 1 April 2024

Miles G.

Role: Director

Appointed: 29 March 2017

Latest update: 1 April 2024

Benjamin G.

Role: Director

Appointed: 29 March 2017

Latest update: 1 April 2024

Nigel K.

Role: Director

Appointed: 29 March 2017

Latest update: 1 April 2024

People with significant control

Benjamin G.
Notified on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Miles G.
Notified on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sebastian G.
Notified on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas G.
Notified on 29 March 2017
Ceased on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael H.
Notified on 22 March 2017
Ceased on 29 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 16 May 2018
Start Date For Period Covered By Report 2017-03-22
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 16 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-29
Annual Accounts
Start Date For Period Covered By Report 2019-09-30
End Date For Period Covered By Report 2020-09-28

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 21st March 2024 (CS01)
filed on: 23rd, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47781 : Retail sale in commercial art galleries
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