CARLYLE BANKS & CO. LIMITED

Key Data

Status

Active

Company No.

07364333

Incorporation date

02/09/2010

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2010)

08/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

04/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

19/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

02/09/2024

Change of details for Mr David Franklin Banks as a person with significant control on 2016-09-02

View PDF (2 pages)

22/08/2024

Director's details changed for Mrs Torunn Hassel Banks on 2024-08-22

View PDF (2 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

04/10/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

04/10/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

27/04/2023

Administrative restoration application

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

07/03/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

16/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

19/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

03/09/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (4 pages)

08/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

07/04/2020

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

21/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (4 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

12/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2018

Confirmation statement made on 2018-09-02 with updates

View PDF (4 pages)

04/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2018

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

07/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (4 pages)

05/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

01/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

30/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2016

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (5 pages)

24/02/2016

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (5 pages)

13/11/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

16/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/06/2015

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

09/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2015

Amended total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

25/11/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2014

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

03/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (5 pages)

28/05/2013

Director's details changed for Mr David Franklin Banks on 2012-02-01

View PDF (2 pages)

07/05/2013

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (5 pages)

04/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2013

Director's details changed for Mr David Franklin Banks on 2012-02-01

View PDF (2 pages)

05/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

26/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2012

Registered office address changed from C/O David Banks 12 Church Row Hampstead London NW3 6UT England on 2012-01-09

View PDF (1 pages)

09/01/2012

Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom on 2012-01-09

View PDF (1 pages)

21/09/2010

Appointment of Mr David Franklin Banks as a director

View PDF (2 pages)

20/09/2010

Appointment of Mrs Torunn Hassel Banks as a director

View PDF (2 pages)

20/09/2010

Termination of appointment of Benjamin David James as a director

View PDF (1 pages)

20/09/2010

Termination of appointment of Broadway Directors Limited as a director

View PDF (1 pages)

20/09/2010

Termination of appointment of Broadway Secretaries Limited as a secretary

View PDF (1 pages)

20/09/2010

Appointment of Mrs Torunn Hassel Banks as a secretary

View PDF (2 pages)

02/09/2010

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARLYLE BANKS & CO. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

02/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
BROADWAY DIRECTORS LIMITED	Corporate Director	02/09/2010 - 02/09/2010	28
BROADWAY SECRETARIES LIMITED	Corporate Secretary	02/09/2010 - 02/09/2010	58
Banks, David Franklin	Director	02/09/2010 - Present	26
James, Benjamin David	Director	02/09/2010 - 02/09/2010	44
Banks, Torunn Hassel	Secretary	02/09/2010 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARLYLE BANKS & CO. LIMITED

CARLYLE BANKS & CO. LIMITED is an(a) Active company incorporated on 02/09/2010 with the registered office located at C/O DAVID BANKS, 12 Church Row, Hampstead, London NW3 6UT. 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 CARLYLE BANKS & CO. LIMITED?

CARLYLE BANKS & CO. LIMITED is currently Active. It was registered on 02/09/2010 .

Where is CARLYLE BANKS & CO. LIMITED located?

CARLYLE BANKS & CO. LIMITED is registered at C/O DAVID BANKS, 12 Church Row, Hampstead, London NW3 6UT.

What does CARLYLE BANKS & CO. LIMITED do?

CARLYLE BANKS & CO. LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARLYLE BANKS & CO. LIMITED?

The latest filing was on 08/04/2026: Total exemption full accounts made up to 2025-09-30.