CARLISLE PLACE VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

02829583

Incorporation date

23/06/1993

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1993)

28/01/2026

Final Gazette dissolved following liquidation

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28/10/2025

Return of final meeting in a members' voluntary winding up

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11/11/2024

Resolutions

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11/11/2024

Appointment of a voluntary liquidator

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11/11/2024

Declaration of solvency

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10/10/2024

Appointment of Mr Simon Jim Blackburn as a director on 2024-10-10

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02/10/2024

Termination of appointment of Richard John Ambler as a director on 2024-10-01

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30/08/2024

Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ

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22/07/2024

Confirmation statement made on 2024-07-19 with no updates

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01/07/2024

Registered office address changed from 171 Victoria Street London SW1E 5NN to 1 Drummond Gate Pimlico London SW1V 2QQ on 2024-07-01

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01/07/2024

Register inspection address has been changed to 171 Victoria Street London SW1E 5NN

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01/07/2024

Secretary's details changed for Mr Simon Jim Blackburn on 2024-07-01

View PDF (1 pages)

01/07/2024

Register(s) moved to registered inspection location 171 Victoria Street London SW1E 5NN

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01/07/2024

Director's details changed for Mr Richard John Ambler on 2024-07-01

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01/07/2024

Change of details for John Lewis Plc as a person with significant control on 2024-07-01

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08/11/2023

Notice of agreement to exemption from audit of accounts for period ending 28/01/23

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08/11/2023

Audit exemption statement of guarantee by parent company for period ending 28/01/23

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08/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/01/23

View PDF (128 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 28/01/23

View PDF (3 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 28/01/23

View PDF (3 pages)

31/10/2023

Notice of agreement to exemption from audit of accounts for period ending 28/01/23

View PDF (1 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 28/01/23

View PDF (128 pages)

31/10/2023

Audit exemption subsidiary accounts made up to 2023-01-28

View PDF (16 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with no updates

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25/10/2022

Full accounts made up to 2022-01-29

View PDF (23 pages)

19/07/2022

Confirmation statement made on 2022-07-19 with updates

View PDF (5 pages)

27/04/2022

Appointment of Mr Andrew Mounsey as a director on 2022-04-14

View PDF (2 pages)

27/04/2022

Termination of appointment of Berangere Andree Mireille Michel as a director on 2022-04-13

View PDF (1 pages)

27/01/2022

Full accounts made up to 2021-01-31

View PDF (23 pages)

20/10/2021

Statement of capital following an allotment of shares on 2021-10-20

View PDF (3 pages)

04/08/2021

Appointment of Mr Richard John Ambler as a director on 2021-08-03

View PDF (2 pages)

03/08/2021

Termination of appointment of Sean Allam as a director on 2021-07-31

View PDF (1 pages)

03/08/2021

Appointment of Mr Simon Jim Blackburn as a secretary on 2021-08-03

View PDF (2 pages)

28/07/2021

Confirmation statement made on 2021-07-18 with updates

View PDF (4 pages)

17/06/2021

Termination of appointment of Peter Simpson as a secretary on 2021-06-07

View PDF (1 pages)

16/06/2021

Statement of capital following an allotment of shares on 2021-01-28

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05/02/2021

Full accounts made up to 2020-01-25

View PDF (22 pages)

13/01/2021

Appointment of Mrs Berangere Michel as a director on 2021-01-01

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13/01/2021

Termination of appointment of John Patrick Lewis as a director on 2020-12-31

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19/10/2020

Termination of appointment of Ewan Roderick Dunlop Brown as a director on 2020-10-16

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29/07/2020

Confirmation statement made on 2020-07-18 with no updates

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28/07/2020

Statement of company's objects

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31/10/2019

Termination of appointment of Edward John Connolly as a director on 2019-10-31

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16/10/2019

Full accounts made up to 2019-01-31

View PDF (21 pages)

27/09/2019

Appointment of Mr Ewan Roderick Dunlop Brown as a director on 2019-09-16

View PDF (2 pages)

01/08/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (4 pages)

30/01/2019

Statement of capital following an allotment of shares on 2019-01-21

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17/09/2018

Accounts for a dormant company made up to 2018-01-27

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01/08/2018

Confirmation statement made on 2018-07-18 with updates

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25/05/2018

Appointment of Mr John Patrick Lewis as a director on 2018-05-22

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22/05/2018

Termination of appointment of Jacqueline Ruddy as a director on 2018-05-22

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22/05/2018

Appointment of Mr Sean Allam as a director on 2018-05-22

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22/05/2018

Termination of appointment of Peter John Simpson as a director on 2018-05-22

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22/05/2018

Appointment of Mr Edward John Connolly as a director on 2018-05-22

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22/05/2018

Resolutions

View PDF (3 pages)

15/02/2018

Appointment of Mr Peter Simpson as a secretary on 2018-01-31

View PDF (2 pages)

15/02/2018

Termination of appointment of Keith Michael Hubber as a secretary on 2018-01-31

View PDF (1 pages)

26/10/2017

Resolutions

View PDF (36 pages)

26/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

29/06/2017

Accounts for a dormant company made up to 2017-01-28

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27/07/2016

Confirmation statement made on 2016-07-18 with updates

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29/06/2016

Accounts for a dormant company made up to 2016-01-30

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19/02/2016

Termination of appointment of Loraine Woodhouse as a director on 2016-02-12

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19/02/2016

Termination of appointment of Tina Sandra Reade as a director on 2016-02-12

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19/02/2016

Appointment of Jacqueline Ruddy as a director on 2016-02-12

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19/02/2016

Appointment of Mr Peter Simpson as a director on 2016-02-12

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03/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

31/07/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

06/02/2015

Appointment of Keith Michael Hubber as a secretary on 2015-02-01

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03/02/2015

Termination of appointment of Alan Buchanan as a secretary on 2015-01-31

View PDF (1 pages)

30/12/2014

Termination of appointment of Helen Alison Weir as a director on 2014-12-01

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30/12/2014

Appointment of Ms Loraine Woodhouse as a director on 2014-12-01

View PDF (2 pages)

15/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

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14/08/2014

Appointment of Mr Alan Buchanan as a secretary on 2014-07-31

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12/08/2014

Accounts for a dormant company made up to 2014-01-25

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08/08/2014

Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 2014-07-31

View PDF (1 pages)

11/09/2013

Accounts for a dormant company made up to 2013-01-26

View PDF (3 pages)

30/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

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04/04/2013

Appointment of Mrs Tina Sandra Reade as a director

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27/03/2013

Termination of appointment of Sanjay Patel as a director

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25/09/2012

Accounts for a dormant company made up to 2012-01-28

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13/09/2012

Appointment of Mrs Helen Alison Weir as a director

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12/09/2012

Termination of appointment of Marisa Cassoni as a director

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14/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

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24/07/2012

Appointment of Mr Sanjay Purshottam Patel as a director

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11/07/2012

Termination of appointment of Richard Mayfield as a director

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29/07/2011

Accounts for a dormant company made up to 2011-01-29

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27/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

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08/04/2011

Certificate of change of name

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08/04/2011

Change of name notice

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19/08/2010

Accounts for a dormant company made up to 2010-01-30

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20/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

27/08/2009

Accounts for a dormant company made up to 2009-01-31

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25/08/2009

Appointment terminated director tina reade

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24/08/2009

Director appointed mr richard mayfield

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24/08/2009

Director appointed ms marisa luisa cassoni

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20/07/2009

Return made up to 18/07/09; full list of members

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18/06/2009

Appointment terminated director paul clift

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22/09/2008

Return made up to 18/07/08; full list of members

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01/09/2008

Accounts for a dormant company made up to 2008-01-26

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15/08/2007

Accounts for a dormant company made up to 2007-01-27

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03/08/2007

Return made up to 18/07/07; full list of members

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20/10/2006

Accounts for a dormant company made up to 2006-01-28

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25/07/2006

Return made up to 18/07/06; full list of members

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23/05/2006

New secretary appointed

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17/05/2006

Secretary resigned

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29/09/2005

Accounts for a dormant company made up to 2005-01-29

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08/08/2005

Return made up to 18/07/05; full list of members

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20/10/2004

Accounts for a dormant company made up to 2004-01-31

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10/08/2004

Return made up to 18/07/04; full list of members

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09/12/2003

Director's particulars changed

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09/12/2003

Director's particulars changed

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08/12/2003

Secretary's particulars changed

View PDF (1 pages)

22/08/2003

Director's particulars changed

View PDF (1 pages)

22/08/2003

Director's particulars changed

View PDF (1 pages)

22/08/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

16/08/2003

Accounts for a dormant company made up to 2003-01-25

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22/10/2002

Director's particulars changed

View PDF (1 pages)

17/08/2002

Return made up to 18/07/02; full list of members

View PDF (5 pages)

12/04/2002

Accounts for a dormant company made up to 2002-01-26

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02/08/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

31/05/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

New director appointed

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10/04/2001

Director resigned

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21/03/2001

Accounts for a dormant company made up to 2001-01-27

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26/07/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

23/06/2000

Accounts for a dormant company made up to 2000-01-29

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09/08/1999

Return made up to 18/07/99; full list of members

View PDF (7 pages)

29/06/1999

Accounts for a dormant company made up to 1999-01-30

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26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (2 pages)

30/07/1998

Return made up to 18/07/98; full list of members

View PDF (7 pages)

28/07/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (3 pages)

10/09/1997

Return made up to 20/08/97; full list of members

View PDF (7 pages)

10/09/1997

Registered office changed on 10/09/97 from: 10 hatton garden london EC1N 8AH

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10/09/1997

Accounting reference date extended from 31/10/97 to 31/01/98

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10/09/1997

Secretary resigned

View PDF (1 pages)

10/09/1997

Director resigned

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10/09/1997

New secretary appointed

View PDF (2 pages)

10/09/1997

New director appointed

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10/09/1997

New director appointed

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04/03/1997

Accounts for a small company made up to 1996-10-31

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21/11/1996

Registered office changed on 21/11/96 from: 37 stanmore hill stanmore middlesex

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21/11/1996

Auditor's resignation

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08/07/1996

Accounts for a dormant company made up to 1995-10-31

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28/06/1996

Return made up to 23/06/96; no change of members

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30/06/1995

Return made up to 23/06/95; no change of members

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07/03/1995

Resolutions

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07/03/1995

Resolutions

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07/03/1995

Full accounts made up to 1994-10-31

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29/06/1994

Return made up to 23/06/94; full list of members

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24/02/1994

Accounting reference date notified as 31/10

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02/07/1993

Director resigned;new director appointed

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02/07/1993

Secretary resigned;new secretary appointed

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23/06/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/01/2023

Next confirmation date

19/07/2025

Last change occurred

28/01/2023

Accounts

Audit Exemption Subsidiary

Last made up date

28/01/2023

Next account date

28/01/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woodhouse, Loraine	Director	01/12/2014 - 12/02/2016	122
Hirsh, Anthony	Director	23/06/1993 - 19/08/1997	2
Patel, Sanjay	Director	03/07/2012 - 08/03/2013	86
Lewis, John Patrick	Director	22/05/2018 - 31/12/2020	18
March, Richard Murray	Director	19/08/1997 - 07/05/1999	4

Persons with Significant Control

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

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Description

About CARLISLE PLACE VENTURES LIMITED

CARLISLE PLACE VENTURES LIMITED is an(a) Dissolved company incorporated on 23/06/1993 with the registered office located at 1 Drummond Gate, Pimlico, London SW1V 2QQ. 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 PLACE VENTURES LIMITED?

CARLISLE PLACE VENTURES LIMITED is currently Dissolved. It was registered on 23/06/1993 and dissolved on 28/01/2026.

Where is CARLISLE PLACE VENTURES LIMITED located?

CARLISLE PLACE VENTURES LIMITED is registered at 1 Drummond Gate, Pimlico, London SW1V 2QQ.

What does CARLISLE PLACE VENTURES LIMITED do?

CARLISLE PLACE VENTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARLISLE PLACE VENTURES LIMITED?

The latest filing was on 28/01/2026: Final Gazette dissolved following liquidation.