CARLYLE KINGSWOOD GLOBAL LTD

Key Data

Status

Voluntary Arrangement

Company No.

09151840

Incorporation date

29/07/2014

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2014)

20/03/2026

Director's details changed for Mr Steven Nunn on 2026-03-20

View PDF (2 pages)

20/03/2026

Change of details for Mr Steven Nunn as a person with significant control on 2026-03-20

View PDF (2 pages)

31/12/2025

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (12 pages)

18/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

24/10/2025

Change of details for Mr David Roberts as a person with significant control on 2025-10-01

View PDF (2 pages)

24/10/2025

Notification of Steven Nunn as a person with significant control on 2025-10-01

View PDF (2 pages)

06/08/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (4 pages)

10/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

31/07/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

01/08/2023

Confirmation statement made on 2023-07-29 with updates

View PDF (4 pages)

30/03/2023

Termination of appointment of Ian Ladkin as a director on 2023-03-17

View PDF (1 pages)

30/03/2023

Termination of appointment of Ian Ladkin as a secretary on 2023-03-17

View PDF (1 pages)

04/01/2023

Director's details changed for Mr Steven Nunn on 2023-01-04

View PDF (2 pages)

25/10/2022

Director's details changed for Mr Ian Ladkin on 2022-10-25

View PDF (2 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

02/08/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (4 pages)

22/02/2022

Director's details changed for Mr Steven Nunn on 2022-02-22

View PDF (2 pages)

20/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

03/08/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (4 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

21/10/2020

Director's details changed for Mr Steven Nunn on 2020-10-21

View PDF (2 pages)

31/07/2020

Secretary's details changed for Ian Ladkin on 2020-07-31

View PDF (1 pages)

31/07/2020

Director's details changed for Mr Ian Ladkin on 2020-07-31

View PDF (2 pages)

31/07/2020

Director's details changed for Mr Steven Nunn on 2020-07-31

View PDF (2 pages)

30/07/2020

Confirmation statement made on 2020-07-29 with updates

View PDF (4 pages)

30/07/2020

Secretary's details changed for Ian Ladkin on 2020-07-29

View PDF (1 pages)

30/07/2020

Director's details changed for Mr Steven Nunn on 2020-07-29

View PDF (2 pages)

30/07/2020

Director's details changed for Mr Ian Ladkin on 2020-07-29

View PDF (2 pages)

30/07/2020

Director's details changed for Mr Steven Nunn on 2020-07-29

View PDF (2 pages)

30/07/2020

Director's details changed for Mr Ian Ladkin on 2020-07-29

View PDF (2 pages)

16/04/2020

Registration of charge 091518400001, created on 2020-03-30

View PDF (27 pages)

07/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-07-29 with updates

View PDF (4 pages)

08/02/2019

Director's details changed for Mr David Roberts on 2019-02-08

View PDF (2 pages)

21/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

25/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

05/09/2018

Confirmation statement made on 2018-07-29 with updates

View PDF (4 pages)

27/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

29/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

21/09/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (4 pages)

30/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

28/06/2016

Director's details changed for Mr Steven Nunn on 2016-06-28

View PDF (2 pages)

28/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

12/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (6 pages)

12/08/2015

Director's details changed for Mr Steven Nunn on 2015-07-29

View PDF (2 pages)

11/05/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

27/10/2014

Certificate of change of name

View PDF (3 pages)

24/10/2014

Certificate of change of name

View PDF (3 pages)

17/10/2014

Registered office address changed from 1 King Street London Ec2V United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2014-10-17

View PDF (1 pages)

29/07/2014

Incorporation

View PDF (23 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

29/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
12
113.11K
-
0.00
18.71K
-

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
Roberts, David	Director	29/07/2014 - Present	2
Ladkin, Ian	Director	29/07/2014 - 17/03/2023	2
Ladkin, Ian	Secretary	29/07/2014 - 17/03/2023	-
Nunn, Steven	Director	29/07/2014 - Present	2

Persons with Significant Control

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

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Voluntary Arrangement

Category:

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Comp. code:

01670528

Reg. date:

07/10/1982

Turnover:

No. of employees:

DIRNAN LIMITED18 Letteran Road, Cookstown, County Tyrone BT80 9XW

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MINERAL PROCESSING LTDDanum House, 6a South Parade, Doncaster DN1 2DY

Voluntary Arrangement

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PETROFAC FACILITIES MANAGEMENT LIMITEDBridge View, 1 North Esplanade West, Aberdeen AB11 5QF

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Support activities for petroleum and natural gas mining

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SC075047

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03/06/1981

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No. of employees:

TRANS ECO MINERALS AND MINING LTDSk House 143e Arthur Road, Suite 228, Windsor, Berkshire SL4 1SE

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Other mining and quarrying n.e.c.

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Description

About CARLYLE KINGSWOOD GLOBAL LTD

CARLYLE KINGSWOOD GLOBAL LTD is an(a) Voluntary Arrangement company incorporated on 29/07/2014 with the registered office located at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS. There are currently 2 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 KINGSWOOD GLOBAL LTD?

CARLYLE KINGSWOOD GLOBAL LTD is currently Voluntary Arrangement. It was registered on 29/07/2014 .

Where is CARLYLE KINGSWOOD GLOBAL LTD located?

CARLYLE KINGSWOOD GLOBAL LTD is registered at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS.

What does CARLYLE KINGSWOOD GLOBAL LTD do?

CARLYLE KINGSWOOD GLOBAL LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for CARLYLE KINGSWOOD GLOBAL LTD?

The latest filing was on 20/03/2026: Director's details changed for Mr Steven Nunn on 2026-03-20.