General information

Name:

Carlyle Ltd

Office Address:

Kroll Advisory Ltd 4b Cornerblock B3 2DX Birmingham

Number: 02555206

Incorporation date: 1990-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration/administrative Receiver

Description

Data updated on:

1990 is the year of the founding of Carlyle Limited, the firm registered at Kroll Advisory Ltd, 4b Cornerblock, Birmingham. That would make thirty four years Carlyle has prospered in the UK, as it was created on Monday 5th November 1990. The Companies House Registration Number is 02555206 and the company zip code is B3 2DX. The firm has a history in business name changing. Up till now this firm had three other names. Up to 2019 this firm was run under the name of Carlyle Bus & Coach and before that the company name was Carlyle Parts And Service. This firm's Standard Industrial Classification Code is 52103 and has the NACE code: Operation of warehousing and storage facilities for land transport activities. The latest annual accounts describe the period up to 2020-12-31 and the most current confirmation statement was released on 2021-12-22.

Within this particular limited company, a variety of director's responsibilities have so far been performed by Laurie M. and Steven S.. Amongst these two executives, Steven S. has been with the limited company for the longest time, having been a part of the Management Board since August 2017. Furthermore, the managing director's responsibilities are constantly aided with by a secretary - Susan M., who joined this specific limited company on Thursday 22nd August 2019.

  • Previous company's names
  • Carlyle Limited 2019-10-02
  • Carlyle Bus & Coach Limited 1999-05-13
  • Carlyle Parts And Service Limited 1994-12-13
  • Carlyle Parts Limited 1990-11-05

Financial data based on annual reports

Company staff

Susan M.

Role: Secretary

Appointed: 22 August 2019

Latest update: 15 March 2024

Laurie M.

Role: Director

Appointed: 18 April 2019

Latest update: 15 March 2024

Steven S.

Role: Director

Appointed: 10 August 2017

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are: Lpw Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Bromwich at Great Bridge Street, Swan Village, B70 0XA, West Midlands and was registered as a PSC under the reg no 12903678.

Lpw Group Ltd
Address: Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, West Midlands, B70 0XA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 12903678
Notified on 22 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lpw (Europe) Ltd
Address: Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06381094
Notified on 22 August 2019
Ceased on 22 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John T.
Notified on 5 November 2016
Ceased on 22 August 2019
Nature of control:
1/2 or less of shares
Neil B.
Notified on 5 November 2016
Ceased on 22 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 05 January 2023
Confirmation statement last made up date 22 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Thu, 31st Dec 2020 (AA)
filed on: 23rd, December 2021
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
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