CARLISLE INTERNATIONAL HOLDINGS LTD

Key Data

Status

Active

Company No.

11056105

Incorporation date

09/11/2017

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2017)

12/11/2025

Confirmation statement made on 2025-11-08 with updates

View PDF (4 pages)

06/11/2025

Resolutions

View PDF (3 pages)

06/11/2025

Statement of capital following an allotment of shares on 2025-10-30

View PDF (4 pages)

24/06/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

23/04/2025

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

22/04/2025

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

12/11/2024

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

12/11/2024

Registered office address changed from 280 Bishopsgate Bishopsgate London EC2M 4AG England to 280 Bishopsgate London EC2M 4AG on 2024-11-12

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

07/11/2024

Register(s) moved to registered office address 280 Bishopsgate Bishopsgate London EC2M 4AG

View PDF (1 pages)

01/11/2024

Appointment of Mr Russell Martin White as a director on 2024-10-22

View PDF (2 pages)

01/11/2024

Registered office address changed from Level 37 One Canada Square Canary Wharf London E14 5DY England to 280 Bishopsgate Bishopsgate London EC2M 4AG on 2024-11-01

View PDF (1 pages)

31/10/2024

Termination of appointment of Ian Rodney Reid as a director on 2024-10-18

View PDF (1 pages)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

14/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

15/09/2023

Termination of appointment of Kelly Paige Kamienski as a director on 2023-09-15

View PDF (1 pages)

15/09/2023

Appointment of James Ryan Armstrong as a director on 2023-09-15

View PDF (2 pages)

25/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

21/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

11/07/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

10/12/2021

Statement of capital on 2021-12-10

View PDF (3 pages)

10/12/2021

Statement by Directors

View PDF (2 pages)

10/12/2021

Solvency Statement dated 07/12/21

View PDF (2 pages)

10/12/2021

Resolutions

View PDF (3 pages)

11/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

06/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

28/07/2021

Appointment of Kelly Paige Kamienski as a director on 2021-07-26

View PDF (2 pages)

28/07/2021

Termination of appointment of Titus Ball as a director on 2021-07-26

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

12/06/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

19/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (4 pages)

19/11/2019

Statement of capital following an allotment of shares on 2019-04-18

View PDF (4 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

13/05/2019

Appointment of Ian Rodney Reid as a director on 2019-05-13

View PDF (2 pages)

13/05/2019

Termination of appointment of Michael L Roberson as a director on 2019-05-13

View PDF (1 pages)

12/04/2019

Resolutions

View PDF (3 pages)

12/04/2019

Statement of capital following an allotment of shares on 2019-04-02

View PDF (4 pages)

05/12/2018

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

05/12/2018

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

05/12/2018

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Level 37 One Canada Square Canary Wharf London E14 5DY on 2018-12-05

View PDF (1 pages)

21/11/2018

Notification of Carlisle Companies Incorporated as a person with significant control on 2017-11-09

View PDF (2 pages)

21/11/2018

Withdrawal of a person with significant control statement on 2018-11-21

View PDF (2 pages)

21/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (4 pages)

07/11/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

15/01/2018

Statement of capital following an allotment of shares on 2017-11-23

View PDF (4 pages)

15/01/2018

Statement of capital following an allotment of shares on 2017-11-28

View PDF (4 pages)

09/11/2017

Incorporation

View PDF (41 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
193.97M
-
0.00
-
-

2022
2
196.69M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	09/11/2017 - Present	663
Ball, Titus	Director	09/11/2017 - 26/07/2021	11
Reid, Ian Rodney	Director	13/05/2019 - 18/10/2024	15
Kamienski, Kelly Paige	Director	26/07/2021 - 15/09/2023	7
Roberson, Michael L	Director	09/11/2017 - 13/05/2019	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CARLISLE INTERNATIONAL HOLDINGS LTD

CARLISLE INTERNATIONAL HOLDINGS LTD is an(a) Active company incorporated on 09/11/2017 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLISLE INTERNATIONAL HOLDINGS LTD?

CARLISLE INTERNATIONAL HOLDINGS LTD is currently Active. It was registered on 09/11/2017 .

Where is CARLISLE INTERNATIONAL HOLDINGS LTD located?

CARLISLE INTERNATIONAL HOLDINGS LTD is registered at 280 Bishopsgate, London EC2M 4AG.

What does CARLISLE INTERNATIONAL HOLDINGS LTD do?

CARLISLE INTERNATIONAL HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARLISLE INTERNATIONAL HOLDINGS LTD?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-08 with updates.