CARLYLE SECURITIES LIMITED

Key Data

Status

Active

Company No.

00743649

Incorporation date

10/12/1962

Size

Dormant

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1985)

03/02/2026

Termination of appointment of David John Landen as a director on 2026-01-30

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15/05/2025

Accounts for a dormant company made up to 2024-09-30

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23/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

06/12/2024

Director's details changed for Mr David John Landen on 2019-02-01

View PDF (2 pages)

20/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

21/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (94 pages)

21/08/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (16 pages)

04/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

04/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

31/10/2022

Termination of appointment of Kirsty Grace Williams as a secretary on 2022-10-28

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

16/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (92 pages)

16/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

16/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

16/02/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (16 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (3 pages)

04/03/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (97 pages)

04/03/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

04/03/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

04/03/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (16 pages)

17/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

09/04/2020

Current accounting period shortened from 2020-10-31 to 2020-09-30

View PDF (3 pages)

12/03/2020

Consolidated accounts of parent company for subsidiary company period ending 31/10/19

View PDF (133 pages)

12/03/2020

Audit exemption subsidiary accounts made up to 2019-10-31

View PDF (18 pages)

04/03/2020

Audit exemption statement of guarantee by parent company for period ending 31/10/19

View PDF (3 pages)

04/03/2020

Notice of agreement to exemption from audit of accounts for period ending 31/10/19

View PDF (1 pages)

29/08/2019

Secretary's details changed for Ms Kirsty Grace Carlick on 2019-08-29

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

04/03/2019

Notice of agreement to exemption from audit of accounts for period ending 31/10/18

View PDF (1 pages)

04/03/2019

Audit exemption subsidiary accounts made up to 2018-10-31

View PDF (17 pages)

22/02/2019

Consolidated accounts of parent company for subsidiary company period ending 31/10/18

View PDF (133 pages)

22/02/2019

Audit exemption statement of guarantee by parent company for period ending 31/10/18

View PDF (3 pages)

18/02/2019

Audit exemption statement of guarantee by parent company for period ending 31/10/18

View PDF (3 pages)

12/02/2019

Termination of appointment of David Michael Austin as a director on 2019-02-07

View PDF (1 pages)

17/09/2018

Statement by Directors

View PDF (1 pages)

17/09/2018

Resolutions

View PDF (2 pages)

17/09/2018

Solvency Statement dated 17/09/18

View PDF (1 pages)

17/09/2018

Resolutions

View PDF (3 pages)

17/09/2018

Statement of capital on 2018-09-17

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17/09/2018

Statement of capital following an allotment of shares on 2018-09-13

View PDF (4 pages)

04/09/2018

Appointment of Ms Kirsty Grace Carlick as a secretary on 2018-09-04

View PDF (2 pages)

27/08/2018

Termination of appointment of Rhian Yates as a secretary on 2018-07-30

View PDF (1 pages)

25/07/2018

Appointment of Mr David John Landen as a director on 2018-07-20

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (5 pages)

09/05/2018

Full accounts made up to 2017-10-31

View PDF (19 pages)

26/07/2017

Notification of The Carlyle Trust Limited as a person with significant control on 2016-04-06

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30/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

03/05/2017

Full accounts made up to 2016-10-31

View PDF (24 pages)

31/10/2016

Registered office address changed from 31 Windsor Place Cardiff CF1 3UR to One Central Square Cardiff South Glamorgan CF10 1FS on 2016-10-31

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

19/04/2016

Auditor's resignation

View PDF (1 pages)

19/04/2016

Full accounts made up to 2015-10-31

View PDF (15 pages)

07/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

02/04/2015

Full accounts made up to 2014-10-31

View PDF (16 pages)

16/07/2014

Auditor's resignation

View PDF (2 pages)

04/07/2014

Miscellaneous

View PDF (2 pages)

11/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

12/02/2014

Full accounts made up to 2013-10-31

View PDF (16 pages)

12/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

12/02/2013

Full accounts made up to 2012-10-31

View PDF (15 pages)

12/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

16/02/2012

Full accounts made up to 2011-10-31

View PDF (14 pages)

22/07/2011

Termination of appointment of David Ian James as a secretary

View PDF (1 pages)

22/07/2011

Termination of appointment of David James as a director

View PDF (1 pages)

22/07/2011

Appointment of Miss Rhian Yates as a secretary

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

12/05/2011

Full accounts made up to 2010-10-31

View PDF (14 pages)

17/11/2010

Director's details changed for Mr David Ian James on 2010-11-17

View PDF (2 pages)

17/11/2010

Director's details changed for Mr David Michael Austin on 2010-11-17

View PDF (2 pages)

17/11/2010

Secretary's details changed for Mr David Ian James on 2010-11-17

View PDF (1 pages)

17/11/2010

Director's details changed for Mr Julian Jonathan Hodge on 2010-11-17

View PDF (2 pages)

06/08/2010

Appointment of Mr David Ian James as a secretary

View PDF (2 pages)

29/07/2010

Termination of appointment of Ian Fenner Evans as a secretary

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

08/07/2010

Full accounts made up to 2009-10-31

View PDF (14 pages)

01/07/2009

Return made up to 10/06/09; no change of members

View PDF (3 pages)

29/06/2009

Full accounts made up to 2008-10-31

View PDF (15 pages)

02/12/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

02/07/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

31/07/2007

Return made up to 10/06/07; no change of members

View PDF (2 pages)

09/07/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

23/04/2007

Return made up to 10/06/06; full list of members

View PDF (3 pages)

28/07/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

26/09/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

08/02/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

03/11/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

21/01/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

New secretary appointed

View PDF (2 pages)

21/01/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

15/09/2003

New director appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

16/06/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

13/03/2003

Full accounts made up to 2002-10-31

View PDF (15 pages)

04/07/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

29/06/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

13/03/2002

New secretary appointed

View PDF (2 pages)

13/03/2002

Secretary resigned

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

18/07/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

09/07/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

30/06/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

21/04/2000

Full accounts made up to 1999-10-31

View PDF (14 pages)

02/07/1999

Return made up to 07/06/99; no change of members

View PDF (8 pages)

18/06/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

01/07/1998

Return made up to 07/06/98; no change of members

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11/06/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

02/07/1997

Return made up to 07/06/97; full list of members

View PDF (10 pages)

12/05/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

17/09/1996

Auditor's resignation

View PDF (2 pages)

04/07/1996

Return made up to 07/06/96; no change of members

View PDF (8 pages)

05/03/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

28/06/1995

Return made up to 07/06/95; no change of members

View PDF (8 pages)

09/04/1995

Full accounts made up to 1994-10-31

View PDF (13 pages)

15/07/1994

Return made up to 07/06/94; full list of members

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11/05/1994

Full accounts made up to 1993-10-31

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30/06/1993

Return made up to 07/06/93; no change of members

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29/04/1993

Full accounts made up to 1992-10-31

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04/07/1992

Return made up to 07/06/92; full list of members

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15/06/1992

Auditor's resignation

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03/04/1992

Full accounts made up to 1991-10-31

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16/10/1991

Director resigned;new director appointed

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27/07/1991

Return made up to 07/06/91; full list of members

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06/06/1991

Full accounts made up to 1990-10-31

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24/07/1990

Return made up to 07/06/90; full list of members

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15/06/1990

Full accounts made up to 1989-10-31

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24/04/1990

Resolutions

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07/09/1989

Return made up to 01/06/89; full list of members

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25/05/1989

Full accounts made up to 1988-10-31

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28/06/1988

Return made up to 12/05/88; full list of members

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11/05/1988

Full accounts made up to 1987-10-31

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09/07/1987

Return made up to 07/04/87; full list of members

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30/03/1987

Full accounts made up to 1986-10-31

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17/06/1985

Return made up to 23/05/86; full list of members

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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

30/09/2024

Next confirmation date

23/04/2026

Last change occurred

30/09/2024

Accounts

Dormant

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
Landen, David John	Director	20/07/2018 - 30/01/2026	32

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About CARLYLE SECURITIES LIMITED

CARLYLE SECURITIES LIMITED is an(a) Active company incorporated on 10/12/1962 with the registered office located at One, Central Square, Cardiff, South Glamorgan CF10 1FS. There is currently no 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 SECURITIES LIMITED?

CARLYLE SECURITIES LIMITED is currently Active. It was registered on 10/12/1962 .

Where is CARLYLE SECURITIES LIMITED located?

CARLYLE SECURITIES LIMITED is registered at One, Central Square, Cardiff, South Glamorgan CF10 1FS.

What does CARLYLE SECURITIES LIMITED do?

CARLYLE SECURITIES LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for CARLYLE SECURITIES LIMITED?

The latest filing was on 03/02/2026: Termination of appointment of David John Landen as a director on 2026-01-30.