CARLYLE TRUST LIMITED(THE)

Key Data

Status

Active

Company No.

00361131

Incorporation date

09/05/1940

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1940)

28/04/2026

Confirmation statement made on 2026-04-23 with updates

View PDF (4 pages)

17/04/2026

Group of companies' accounts made up to 2025-09-30

View PDF (113 pages)

28/03/2026

Appointment of Mr Ian James Thomas as a director on 2026-03-26

View PDF (2 pages)

26/03/2026

Appointment of Richard Dominic Saulet as a director on 2026-03-26

View PDF (2 pages)

03/02/2026

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

View PDF (1 pages)

11/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (103 pages)

23/04/2025

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

View PDF (3 pages)

13/03/2025

Notification of Jennifer Natalie Hodge as a person with significant control on 2024-12-11

View PDF (2 pages)

13/03/2025

Notification of Rupert John Thomas as a person with significant control on 2024-07-30

View PDF (2 pages)

02/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (98 pages)

09/05/2024

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

View PDF (3 pages)

31/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (4 pages)

31/10/2023

Change of details for Mr Ian Davies as a person with significant control on 2016-04-06

View PDF (2 pages)

21/09/2023

Cessation of Helen Clare Molyneux as a person with significant control on 2022-03-24

View PDF (1 pages)

02/08/2023

Appointment of Simon Ronald Jones as a director on 2023-07-26

View PDF (2 pages)

05/07/2023

Group of companies' accounts made up to 2022-09-30

View PDF (93 pages)

21/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (4 pages)

23/02/2023

Appointment of Melanie Jane Kincaid as a secretary on 2023-02-15

View PDF (2 pages)

31/10/2022

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

View PDF (1 pages)

28/06/2022

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

View PDF (3 pages)

28/03/2022

Termination of appointment of Helen Clare Molyneux as a director on 2022-03-24

View PDF (1 pages)

04/03/2022

Group of companies' accounts made up to 2021-09-30

View PDF (93 pages)

07/09/2021

Cessation of David Alun Bowen as a person with significant control on 2020-12-31

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (3 pages)

22/02/2021

Group of companies' accounts made up to 2020-09-30

View PDF (97 pages)

04/01/2021

Termination of appointment of David Alun Bowen as a director on 2020-12-31

View PDF (1 pages)

24/11/2020

Resolutions

View PDF (5 pages)

16/06/2020

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

View PDF (3 pages)

14/06/2020

Cessation of Adrian Norman Piper as a person with significant control on 2020-04-30

View PDF (1 pages)

14/06/2020

Cessation of Adrian Norman Piper as a person with significant control on 2020-04-30

View PDF (1 pages)

11/05/2020

Appointment of Mr Graeme Philip Hughes as a director on 2020-05-01

View PDF (2 pages)

11/05/2020

Termination of appointment of Adrian Norman Piper as a director on 2020-04-30

View PDF (1 pages)

15/04/2020

Appointment of Mr David John Landen as a director on 2020-04-09

View PDF (2 pages)

09/04/2020

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

View PDF (3 pages)

22/03/2020

Termination of appointment of Stephen James Pateman as a director on 2020-03-16

View PDF (1 pages)

26/02/2020

Group of companies' accounts made up to 2019-10-31

View PDF (133 pages)

16/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

27/06/2019

Termination of appointment of David John Landen as a secretary on 2019-06-13

View PDF (1 pages)

27/06/2019

Appointment of Ms Kirsty Grace Williams as a secretary on 2019-06-13

View PDF (2 pages)

13/05/2019

Director's details changed for Mr David Alun Bowen on 2019-05-07

View PDF (2 pages)

15/02/2019

Group of companies' accounts made up to 2018-10-31

View PDF (134 pages)

13/02/2019

Appointment of Mr Stephen James Pateman as a director on 2019-02-07

View PDF (2 pages)

12/02/2019

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

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (5 pages)

10/05/2018

Group of companies' accounts made up to 2017-10-31

View PDF (131 pages)

03/10/2017

Change of details for Ms Helen Clare Molyneux as a person with significant control on 2017-09-29

View PDF (2 pages)

28/07/2017

Notification of Adrian Norman Piper as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2017

Notification of Karen Hodge as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Termination of appointment of David Keith Marlais James as a director on 2017-06-30

View PDF (2 pages)

17/07/2017

Group of companies' accounts made up to 2016-10-31

View PDF (102 pages)

13/07/2017

Director's details changed for Ms Helen Clare Molyneux on 2017-07-09

View PDF (2 pages)

12/07/2017

Cessation of David Keith Marlais James as a person with significant control on 2017-06-30

View PDF (2 pages)

07/07/2017

Notification of Helen Molyneux as a person with significant control on 2017-06-30

View PDF (2 pages)

30/06/2017

Notification of Adrian Norman Piper as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

30/06/2017

Notification of David Keith Marlais James as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Julian Jonathan Hodge as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Karen Hodge as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Ian Davies as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of David Alun Bowen as a person with significant control on 2016-04-06

View PDF (2 pages)

12/06/2017

Appointment of Mr John James Barbour as a director on 2017-03-16

View PDF (3 pages)

20/02/2017

Resolutions

View PDF (7 pages)

20/02/2017

Change of name notice

View PDF (2 pages)

17/10/2016

Registered office address changed from 31 Windsor Place Cardiff South Glamorgan CF10 3UR to One Central Square Cardiff CF10 1FS on 2016-10-17

View PDF (2 pages)

23/06/2016

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

View PDF (7 pages)

19/04/2016

Group of companies' accounts made up to 2015-10-31

View PDF (48 pages)

18/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (7 pages)

06/07/2015

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

View PDF (6 pages)

24/06/2015

Appointment of Ms Helen Clare Molyneux as a director on 2015-06-18

View PDF (2 pages)

10/04/2015

Group of companies' accounts made up to 2014-10-31

View PDF (49 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 (6 pages)

15/04/2014

Group of companies' accounts made up to 2013-10-31

View PDF (49 pages)

17/09/2013

Resolutions

View PDF (15 pages)

17/09/2013

Statement of company's objects

View PDF (2 pages)

30/08/2013

Appointment of Mr David Alun Bowen as a director

View PDF (2 pages)

30/08/2013

Termination of appointment of Hywel Jones as a director

View PDF (1 pages)

12/06/2013

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

View PDF (6 pages)

25/04/2013

Group of companies' accounts made up to 2012-10-31

View PDF (44 pages)

12/06/2012

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

View PDF (6 pages)

17/05/2012

Group of companies' accounts made up to 2011-10-31

View PDF (43 pages)

03/01/2012

Termination of appointment of John Mitchell as a director

View PDF (1 pages)

25/07/2011

Appointment of Mr David John Landen as a secretary

View PDF (1 pages)

22/07/2011

Termination of appointment of David James as a secretary

View PDF (1 pages)

14/06/2011

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

View PDF (7 pages)

12/05/2011

Group of companies' accounts made up to 2010-10-31

View PDF (45 pages)

22/09/2010

Appointment of Mr Adrian Norman Piper as a director

View PDF (2 pages)

22/09/2010

Secretary's details changed for David Ian James on 2010-09-21

View PDF (1 pages)

22/09/2010

Secretary's details changed for David Ian James on 2010-09-21

View PDF (1 pages)

22/09/2010

Director's details changed for Mr David Keith Marlais James on 2010-09-21

View PDF (2 pages)

22/09/2010

Director's details changed for Mr David Michael Austin on 2010-09-21

View PDF (2 pages)

22/09/2010

Director's details changed for Mr Julian Jonathan Hodge on 2010-09-21

View PDF (2 pages)

22/09/2010

Director's details changed for John Douglas Mitchell on 2010-09-21

View PDF (2 pages)

22/09/2010

Director's details changed for Hywel Gwyn Jones on 2010-09-21

View PDF (2 pages)

09/07/2010

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

View PDF (8 pages)

08/07/2010

Group of companies' accounts made up to 2009-10-31

View PDF (45 pages)

03/07/2009

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

View PDF (4 pages)

29/06/2009

Group of companies' accounts made up to 2008-10-31

View PDF (44 pages)

02/12/2008

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

View PDF (7 pages)

02/07/2008

Group of companies' accounts made up to 2007-10-31

View PDF (42 pages)

31/07/2007

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

View PDF (3 pages)

09/07/2007

Group of companies' accounts made up to 2006-10-31

View PDF (42 pages)

18/04/2007

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

View PDF (3 pages)

28/07/2006

Group of companies' accounts made up to 2005-10-31

View PDF (36 pages)

10/10/2005

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

View PDF (8 pages)

15/09/2005

Group of companies' accounts made up to 2004-10-31

View PDF (37 pages)

20/08/2004

Group of companies' accounts made up to 2003-10-31

View PDF (40 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

16/06/2003

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

View PDF (22 pages)

13/05/2003

Group of companies' accounts made up to 2002-10-31

View PDF (39 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

New director appointed

View PDF (2 pages)

03/07/2002

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

View PDF (21 pages)

29/06/2002

Group of companies' accounts made up to 2001-10-31

View PDF (40 pages)

23/05/2002

New director appointed

View PDF (3 pages)

13/03/2002

New secretary appointed

View PDF (2 pages)

13/03/2002

Secretary resigned

View PDF (1 pages)

18/07/2001

Group of companies' accounts made up to 2000-10-31

View PDF (41 pages)

09/07/2001

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

View PDF (19 pages)

13/07/2000

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

View PDF (16 pages)

21/04/2000

Full group accounts made up to 1999-10-31

View PDF (38 pages)

09/07/1999

Return made up to 07/06/99; full list of members

View PDF (15 pages)

08/06/1999

Full group accounts made up to 1998-10-31

View PDF (35 pages)

03/08/1998

Full group accounts made up to 1997-10-31

View PDF (34 pages)

01/07/1998

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

View PDF (0 pages)

02/07/1997

Return made up to 07/06/97; no change of members

View PDF (14 pages)

12/05/1997

Full accounts made up to 1996-10-31

View PDF (32 pages)

12/12/1996

Director resigned

View PDF (1 pages)

17/09/1996

Auditor's resignation

View PDF (2 pages)

04/07/1996

Return made up to 07/06/96; full list of members

View PDF (17 pages)

05/03/1996

Full group accounts made up to 1995-10-31

View PDF (32 pages)

28/06/1995

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

View PDF (15 pages)

09/04/1995

Full group accounts made up to 1994-10-31

View PDF (31 pages)

15/03/1995

New director appointed

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (118 pages)

23/08/1994

Director resigned

View PDF (0 pages)

29/07/1994

New director appointed

View PDF (0 pages)

08/07/1994

Return made up to 07/06/94; change of members

View PDF (0 pages)

12/05/1994

Full group accounts made up to 1993-10-31

View PDF (0 pages)

02/07/1993

Return made up to 07/06/93; full list of members

View PDF (0 pages)

30/04/1993

Full group accounts made up to 1992-10-31

View PDF (0 pages)

30/10/1992

Resolutions

View PDF (14 pages)

30/10/1992

Resolutions

View PDF (0 pages)

30/10/1992

Nc inc already adjusted 28/09/92

View PDF (0 pages)

22/10/1992

Ad 28/09/92--------- £ si 2000000@1=2000000 £ ic 1100002/3100002

View PDF (0 pages)

22/10/1992

Resolutions

View PDF (1 pages)

22/10/1992

Resolutions

View PDF (0 pages)

20/07/1992

Director resigned

View PDF (0 pages)

15/07/1992

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

View PDF (0 pages)

11/06/1992

Auditor's resignation

View PDF (0 pages)

10/06/1992

Auditor's resignation

View PDF (0 pages)

03/04/1992

Full group accounts made up to 1991-10-31

View PDF (0 pages)

01/08/1991

Return made up to 07/06/91; no change of members

View PDF (0 pages)

07/06/1991

Full group accounts made up to 1990-10-31

View PDF (0 pages)

02/05/1991

New director appointed

View PDF (0 pages)

10/09/1990

Full group accounts made up to 1989-10-31

View PDF (0 pages)

02/08/1990

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

View PDF (16 pages)

08/06/1990

Director resigned

View PDF (0 pages)

11/09/1989

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

View PDF (7 pages)

02/06/1989

Full group accounts made up to 1988-10-31

View PDF (0 pages)

02/08/1988

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

View PDF (18 pages)

18/05/1988

New director appointed

View PDF (0 pages)

12/05/1988

Full group accounts made up to 1987-10-31

View PDF (0 pages)

22/07/1987

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

View PDF (16 pages)

30/03/1987

Group of companies' accounts made up to 1986-10-31

View PDF (0 pages)

15/08/1986

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

View PDF (5 pages)

31/05/1986

New director appointed

View PDF (0 pages)

20/05/1986

Group of companies' accounts made up to 1985-10-31

View PDF (0 pages)

09/05/1940

Miscellaneous

View PDF (1 pages)

09/05/1940

Incorporation

View PDF (19 pages)

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

Group

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
Thomas, Ian James	Director	26/03/2026 - Present	5
Landen, David John	Director	09/04/2020 - 30/01/2026	32
Hughes, Graeme Philip	Director	01/05/2020 - Present	7
Barbour, John James	Director	16/03/2017 - Present	5
Saulet, Richard Dominic	Director	26/03/2026 - Present	9

Persons with Significant Control

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

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Description

About CARLYLE TRUST LIMITED(THE)

CARLYLE TRUST LIMITED(THE) is an(a) Active company incorporated on 09/05/1940 with the registered office located at One, Central Square, Cardiff CF10 1FS. There are currently 6 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 TRUST LIMITED(THE)?

CARLYLE TRUST LIMITED(THE) is currently Active. It was registered on 09/05/1940 .

Where is CARLYLE TRUST LIMITED(THE) located?

CARLYLE TRUST LIMITED(THE) is registered at One, Central Square, Cardiff CF10 1FS.

What does CARLYLE TRUST LIMITED(THE) do?

CARLYLE TRUST LIMITED(THE) operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CARLYLE TRUST LIMITED(THE)?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-23 with updates.