Company Information for

CARLYLE (EUROPE) ACQUISITIONS LIMITED

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

Company Registration Number

04407689

Private Limited Company

Active - Proposal to Strike off

About Carlyle (europe) Acquisitions Ltd

CARLYLE (EUROPE) ACQUISITIONS LIMITED was founded on 2002-04-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carlyle (europe) Acquisitions 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) ACQUISITIONS LIMITED
Legal Registered Office
1 ST JAMES'S MARKET
LONDON
SW1Y 4AH
Other companies in W1J

Filing Information

Company Number04407689
Date formed2002-04-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return30/03/2016
Filing return next due27/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-03-07 14:46:37
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
Andrew Richard Burgess Director MANAGING DIRECTOR 2005-12-01 UNITED KINGDOM
Robert James Campbell Easton Director DIRECTOR 2002-04-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Heidi Louise Mayhew Sanders Company Secretary 2004-09-08 2006-06-21
Glenn Allen Youngkin Director 2002-04-02 2005-12-31
Debra Martin Company Secretary 2002-04-02 2004-09-08
Swift Incorporations Limited Nominated Secretary 2002-04-02 2002-04-02

Related Directorships for Heather Ann Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heather Ann Mitchell CECP INVESTMENT ADVISORS LIMITEDCompany Secretary 2006-06-21 CURRENT 1997-03-27 Active - Proposal to Strike off
Heather Ann Mitchell CARLYLE EUROPE LIMITEDCompany Secretary 2006-06-21 CURRENT 1998-03-05 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 Andrew Richard Burgess

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Richard Burgess ERPE TOPCO LIMITEDDirector 2017-07-03 CURRENT 2017-07-03 Active
Andrew Richard Burgess PRAESIDIAD GROUP LIMITEDDirector 2017-07-03 CURRENT 2017-07-03 Active
Andrew Richard Burgess TIGER TOPCO LIMITEDDirector 2016-12-29 CURRENT 2015-08-26 Active - Proposal to Strike off
Andrew Richard Burgess TURNSTONE EQUITYCO 1 LIMITEDDirector 2016-10-03 CURRENT 2011-01-18 Active
Andrew Richard Burgess TURNSTONE MIDCO 1 LIMITEDDirector 2016-10-03 CURRENT 2011-01-18 Active
Andrew Richard Burgess TURNSTONE BIDCO 1 LIMITEDDirector 2016-10-03 CURRENT 2011-01-18 Active
Andrew Richard Burgess MYDENTIST FINANCE LIMITEDDirector 2016-10-03 CURRENT 2013-05-07 Active
Andrew Richard Burgess TURNSTONE MIDCO 2 LIMITEDDirector 2016-10-03 CURRENT 2011-01-18 Active
Andrew Richard Burgess PA CONSULTING GROUP HOLDINGS LIMITEDDirector 2016-09-13 CURRENT 2015-09-03 Active
Andrew Richard Burgess BLUE UK TOPCO LIMITEDDirector 2015-12-04 CURRENT 2015-12-04 Dissolved 2016-08-09
Andrew Richard Burgess BLUE MIDCO LIMITEDDirector 2015-12-04 CURRENT 2015-12-04 Dissolved 2016-08-09
Andrew Richard Burgess BLUE CLEANCO LIMITEDDirector 2015-11-27 CURRENT 2015-11-27 Dissolved 2016-08-09
Andrew Richard Burgess BLUE BIDCO LIMITEDDirector 2015-11-27 CURRENT 2015-11-27 Dissolved 2016-08-09
Andrew Richard Burgess ADDISON LEE MIDCO I LIMITEDDirector 2013-04-19 CURRENT 2013-04-12 Active - Proposal to Strike off
Andrew Richard Burgess ADDISON LEE HOLDINGS LIMITEDDirector 2013-04-19 CURRENT 2013-04-12 Active - Proposal to Strike off
Andrew Richard Burgess BUSTER GENERAL PARTNER LIMITEDDirector 2007-04-04 CURRENT 2007-03-23 Active
Andrew Richard Burgess CARLYLE FINANCIAL INVESTMENTS LIMITEDDirector 2005-12-01 CURRENT 2001-08-31 Active - Proposal to Strike off
Andrew Richard Burgess CARLYLE ACQUISITIONS LIMITEDDirector 2005-12-01 CURRENT 2002-04-02 Active - Proposal to Strike off

Related Directorships for Robert James Campbell Easton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Campbell Easton BRITISH HEART FOUNDATIONDirector 2013-08-01 CURRENT 1961-07-28 Active
Robert James Campbell Easton CARLYLE ACQUISITIONS LIMITEDDirector 2002-04-02 CURRENT 2002-04-02 Active - Proposal to Strike off
Robert James Campbell Easton CARLYLE FINANCIAL INVESTMENTS LIMITEDDirector 2001-08-31 CURRENT 2001-08-31 Active - Proposal to Strike off