Carlyle Banks & Co. Limited

General information

Name:

Carlyle Banks & Co. Ltd

Office Address:

12 Church Row Hampstead NW3 6UT London

Number: 07364333

Incorporation date: 2010-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

07364333 - reg. no. for Carlyle Banks & Co. Limited. It was registered as a Private Limited Company on 2010-09-02. It has been in this business for the last 14 years. This firm could be reached at 12 Church Row Hampstead in London. The area code assigned to this place is NW3 6UT. The firm's classified under the NACE and SIC code 64999 which stands for Financial intermediation not elsewhere classified. Carlyle Banks & Co. Ltd released its latest accounts for the period that ended on 2022/09/30. The most recent annual confirmation statement was filed on 2023/09/02.

In order to satisfy its clients, this firm is consistently taken care of by a unit of two directors who are David B. and Torunn B.. Their joint efforts have been of utmost importance to this firm for 14 years. To support the directors in their duties, this firm has been utilizing the skillset of Torunn B. as a secretary since the appointment on 2010-09-02.

David B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 02 September 2010

Latest update: 29 February 2024

Torunn B.

Role: Secretary

Appointed: 02 September 2010

Latest update: 29 February 2024

Torunn B.

Role: Director

Appointed: 02 September 2010

Latest update: 29 February 2024

People with significant control

David B.
Notified on 2 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
13
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