General information

Name:

Carlyle Creative Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 14434406

Incorporation date: 2022-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Carlyle Creative Ltd. This firm was originally established two years ago and was registered with 14434406 as the registration number. The registered office of the firm is located in London. You can contact it at 71-75 Shelton Street, Covent Garden. This business's Standard Industrial Classification Code is 55209 : Other holiday and other collective accommodation.

This company has a single director at the moment controlling this company, specifically Clayton L. who has been doing the director's obligations since 21st October 2022. In order to support the directors in their duties, this specific company has been using the skills of Lisa L. as a secretary since October 2022. Another limited company has been appointed as one of the secretaries of this company: 1st Secretaries Limited.

Executives with significant control over the firm are: Clayton L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lisa L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 16 November 2022

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, England

Latest update: 13 January 2024

Clayton L.

Role: Director

Appointed: 21 October 2022

Latest update: 13 January 2024

Lisa L.

Role: Secretary

Appointed: 21 October 2022

Latest update: 13 January 2024

People with significant control

Clayton L.
Notified on 21 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lisa L.
Notified on 21 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 21 July 2024
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023

Company filings

Filing category

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Confirmation statement Incorporation Officers Persons with significant control
Free Download
Termination of appointment as a secretary on March 1, 2024 (TM02)
filed on: 5th, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
  • 10110 : Processing and preserving of meat
  • 78101 : Motion picture, television and other theatrical casting activities
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