Company Information for

CARLYLE EUROPE LIMITED

1 ST JAMES'S MARKET, LONDON, SW1Y 4AH,

Company Registration Number

03525428

Private Limited Company

Active - Proposal to Strike off

About Carlyle Europe Ltd

CARLYLE EUROPE LIMITED was founded on 1998-03-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carlyle Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CARLYLE EUROPE LIMITED
Legal Registered Office
1 ST JAMES'S MARKET
LONDON
SW1Y 4AH
Other companies in W1J

Filing Information

Company Number03525428
Date formed1998-03-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-03-07 14:46:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Heather Ann Mitchell Company Secretary GENERAL COUNSEL EUROPE 2006-06-21 UNITED KINGDOM
Heather Ann Mitchell Director GENERAL COUNSEL EUROPE 2006-06-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Finn Director 2007-01-01 2007-07-01
Thomas Yves Henri Fousse Director 2003-04-15 2007-01-01
Heidi Louise Mayhew Sanders Company Secretary 2004-02-20 2006-06-21
Heidi Louise Mayhew Sanders Director 2004-02-20 2006-06-21
Debra Martin Company Secretary 1999-09-23 2004-08-02
Debra Martin Director 1999-09-23 2004-08-02
Wael Bayazid Director 1998-05-05 2003-03-15
Lisa Valentine Director 1999-09-23 2002-02-13
Stuart Richard Cloke Company Secretary 1999-02-25 1999-09-01
Stuart Richard Cloke Director 1999-02-25 1999-09-01
Leslie Armitage Company Secretary 1998-05-05 1999-02-25
Leslie Armitage Director 1998-05-05 1999-02-25
Jason Cawley Company Secretary 1998-03-05 1998-05-05
Jason Cawley Director 1998-03-05 1998-05-05
Roger Benham Walsom Director 1998-03-05 1998-05-05
Swift Incorporations Limited Nominated Secretary 1998-03-05 1998-03-05
Instant Companies Limited Nominated Director 1998-03-05 1998-03-05

Related Directorships for Heather Ann Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heather Ann Mitchell CARLYLE (EUROPE) ACQUISITIONS LIMITEDCompany Secretary 2006-06-21 CURRENT 2002-04-02 Active - Proposal to Strike off
Heather Ann Mitchell CECP INVESTMENT ADVISORS LIMITEDCompany Secretary 2006-06-21 CURRENT 1997-03-27 Active - Proposal to Strike off
Heather Ann Mitchell CARLYLE FINANCIAL INVESTMENTS LIMITEDCompany Secretary 2006-06-21 CURRENT 2001-08-31 Active - Proposal to Strike off
Heather Ann Mitchell CARLYLE ACQUISITIONS LIMITEDCompany Secretary 2006-06-21 CURRENT 2002-04-02 Active - Proposal to Strike off

Related Directorships for Heather Ann Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heather Ann Mitchell CSP II CRC LIMITEDDirector 2014-01-30 CURRENT 2013-12-13 Active - Proposal to Strike off
Heather Ann Mitchell CEP III CRC LIMITEDDirector 2014-01-30 CURRENT 2013-12-13 Active - Proposal to Strike off
Heather Ann Mitchell CEREP II CRC LIMITEDDirector 2013-07-24 CURRENT 2010-08-27 Active - Proposal to Strike off
Heather Ann Mitchell CECP INVESTMENT ADVISORS LIMITEDDirector 2006-06-21 CURRENT 1997-03-27 Active - Proposal to Strike off