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Home > England & Wales Companies > CARLYLE TRUST LIMITED(THE)
Company Information for

CARLYLE TRUST LIMITED(THE)

One, Central Square, Cardiff, CF10 1FS,
Company Registration Number
00361131
Private Limited Company
Active

Company Overview

About Carlyle Trust Limited(the)
CARLYLE TRUST LIMITED(THE) was founded on 1940-05-09 and has its registered office in Cardiff. The organisation's status is listed as "Active". Carlyle Trust Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CARLYLE TRUST LIMITED(THE)
 
Legal Registered Office
One
Central Square
Cardiff
CF10 1FS
Other companies in CF10
 
Filing Information
Company Number 00361131
Company ID Number 00361131
Date formed 1940-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-05-09
Return next due 2025-05-23
Type of accounts GROUP
Last Datalog update: 2024-05-09 15:15:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLYLE TRUST LIMITED(THE)
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Company Officers of CARLYLE TRUST LIMITED(THE)

Current Directors
Officer Role Date Appointed
DAVID JOHN LANDEN
 Company Secretary 2011-07-22
DAVID MICHAEL AUSTIN
 Director 1995-03-10
JOHN JAMES BARBOUR
 Director 2017-03-16
DAVID ALUN BOWEN
 Director 2013-08-29
JULIAN JONATHAN HODGE
 Director 1991-06-07
HELEN CLARE MOLYNEUX
 Director 2015-06-18
ADRIAN NORMAN PIPER
 Director 2010-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KEITH MARLAIS JAMES
 Director 2002-05-01 2017-06-30
HYWEL GWYN JONES
 Director 2002-07-19 2013-08-29
JOHN DOUGLAS MITCHELL
 Director 2002-07-19 2011-12-31
DAVID IAN JAMES
 Company Secretary 2002-02-27 2011-07-22
RICHARD ERIC CAVE
 Director 1991-06-07 2003-10-31
HUGH MICHAEL GWYTHER
 Director 1991-06-07 2003-10-31
ERIC MANSELL HAMMONDS
 Director 1991-06-07 2003-10-31
KEITH HODGE
 Director 1994-06-30 2003-10-31
DERREK LAYTON JONES
 Company Secretary 1991-06-07 2002-02-27
BENJAMIN STEPHEN MORRIS
 Director 1991-06-07 1996-10-31
ROBERT JOHN HODGE
 Director 1991-06-07 1994-08-04
SAMUEL ERNEST TAYLOR
 Director 1991-06-07 1992-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL AUSTIN HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED Director 2013-10-30 CURRENT 2007-08-15 Active
DAVID MICHAEL AUSTIN ICP COMMERCIAL (DUNSTABLE) LIMITED Director 2013-02-13 CURRENT 2004-08-19 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN AUTOMOBILE TRUST CORPORATION LIMITED(THE) Director 2011-07-22 CURRENT 1928-06-20 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN INVESTORS PROTECTION FACILITIES LIMITED Director 2011-07-22 CURRENT 1956-12-12 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN INVESTMENT SPECIALISTS LIMITED Director 2011-07-22 CURRENT 1963-07-12 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN HODGE LEASING LIMITED Director 2011-07-22 CURRENT 1942-11-10 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN HODGE CONTINENTAL LIMITED Director 2011-07-22 CURRENT 1965-12-14 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN HODGE CORPORATE FINANCE LIMITED Director 2011-07-22 CURRENT 1982-12-02 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN FIRST CONTRACTS LIMITED Director 2011-07-22 CURRENT 1962-07-05 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN CHARTER VEHICLE HIRE LIMITED Director 2011-07-22 CURRENT 1957-09-10 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN CHARTER VEHICLE LEASING LIMITED Director 2011-07-22 CURRENT 1963-02-14 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN BRITAIN FOR STERLING LIMITED Director 2011-07-22 CURRENT 1933-06-13 Dissolved 2015-12-08
DAVID MICHAEL AUSTIN SOUTH WALES BROADCASTING COMPANY LIMITED Director 2011-07-22 CURRENT 1969-02-13 Dissolved 2015-12-15
DAVID MICHAEL AUSTIN INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED Director 2011-07-22 CURRENT 1988-04-28 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN PRINCIPALITY FACILITIES LIMITED Director 2011-07-22 CURRENT 1961-01-25 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN LISVANE LAND LIMITED Director 2011-07-22 CURRENT 1989-04-05 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN JULIAN HODGE NOMINEES LIMITED Director 2011-07-22 CURRENT 1995-03-28 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN MORAY CAMBRIAN HOMES LIMITED Director 2011-07-22 CURRENT 1998-09-22 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN HODGE VEHICLE CONTRACTS LIMITED Director 2011-07-22 CURRENT 1999-11-01 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN PMH HODGE INVESTMENTS LIMITED Director 2011-07-22 CURRENT 2008-06-13 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN FIRST VEHICLE LIMITED Director 2011-07-22 CURRENT 1993-03-01 Active
DAVID MICHAEL AUSTIN HODGE CARS LIMITED Director 2011-07-22 CURRENT 1999-10-11 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN HODGE PROPERTY LIMITED Director 2011-07-22 CURRENT 1999-11-01 Active
DAVID MICHAEL AUSTIN HODGE FINANCE LIMITED Director 2011-07-22 CURRENT 1999-11-01 Active
DAVID MICHAEL AUSTIN HODGE INVESTMENT PROPERTIES LIMITED Director 2011-07-22 CURRENT 1999-11-03 Active
DAVID MICHAEL AUSTIN PMH PORTISHEAD MANAGEMENT LIMITED Director 2011-07-22 CURRENT 2006-12-15 Active
DAVID MICHAEL AUSTIN HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED Director 2011-07-22 CURRENT 1989-07-20 Active
DAVID MICHAEL AUSTIN JULIAN HODGE FINANCE LIMITED Director 2011-07-22 CURRENT 1989-05-26 Active
DAVID MICHAEL AUSTIN HODGE GROUP LIMITED Director 2011-07-22 CURRENT 1990-09-27 Active
DAVID MICHAEL AUSTIN EURO-KNOW LIMITED Director 2011-07-22 CURRENT 1998-10-23 Active
DAVID MICHAEL AUSTIN JULIAN HODGE LIMITED Director 2011-07-22 CURRENT 1999-03-05 Active
DAVID MICHAEL AUSTIN SIR JULIAN HODGE LIMITED Director 2011-07-22 CURRENT 1960-12-23 Active
DAVID MICHAEL AUSTIN HOME REVERSIONS LIMITED Director 2011-07-22 CURRENT 1986-06-24 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN HODGE EQUITY RELEASE LIMITED Director 2011-07-22 CURRENT 1908-02-06 Active
DAVID MICHAEL AUSTIN HODGE LIMITED Director 2011-07-22 CURRENT 1944-10-04 Active
DAVID MICHAEL AUSTIN FIRST WELSH SECURITIES LIMITED Director 2011-07-22 CURRENT 1964-07-23 Active
DAVID MICHAEL AUSTIN CONTINENTAL CARS LIMITED Director 2011-07-22 CURRENT 1937-05-10 Active
DAVID MICHAEL AUSTIN HODGE LIFETIME LIMITED Director 2011-07-22 CURRENT 1999-04-20 Active
DAVID MICHAEL AUSTIN HODGE INVESTMENTS (BRIGHTON) LIMITED Director 2011-01-12 CURRENT 2011-01-12 Dissolved 2018-05-29
DAVID MICHAEL AUSTIN CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED Director 2010-05-03 CURRENT 2008-12-04 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN PMH WESTERN LIMITED Director 2010-05-03 CURRENT 2006-02-06 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN WINGWEST (FOUNTAIN LANE) LIMITED Director 2010-05-03 CURRENT 2007-02-26 Active
DAVID MICHAEL AUSTIN CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED Director 2010-05-03 CURRENT 1956-02-11 Active
DAVID MICHAEL AUSTIN HODGE INVESTMENTS LIMITED Director 2010-05-03 CURRENT 2007-09-17 Active
DAVID MICHAEL AUSTIN BAILEY HODGE INVESTMENTS LIMITED Director 2010-05-03 CURRENT 2007-10-11 Active
DAVID MICHAEL AUSTIN MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED Director 2008-08-06 CURRENT 2008-06-13 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN MORAY CAMBRIAN HOMES (KINLOSS PARK) LIMITED Director 2008-08-06 CURRENT 2008-06-13 Active - Proposal to Strike off
DAVID MICHAEL AUSTIN STERLING HOUSE LIMITED Director 2008-05-09 CURRENT 2008-05-09 Active
DAVID MICHAEL AUSTIN CARLYLE SECURITIES LIMITED Director 2003-08-19 CURRENT 1962-12-10 Active
DAVID MICHAEL AUSTIN HODGE LIFE ASSURANCE COMPANY LIMITED Director 1995-12-20 CURRENT 1965-02-11 Active
DAVID MICHAEL AUSTIN JULIAN HODGE BANK LIMITED Director 1991-06-07 CURRENT 1962-12-07 Active
JOHN JAMES BARBOUR HODGE LIMITED Director 2017-10-31 CURRENT 1944-10-04 Active
JOHN JAMES BARBOUR BLACKTHORN FINANCIAL LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
JOHN JAMES BARBOUR JULIAN HODGE BANK LIMITED Director 2017-03-16 CURRENT 1962-12-07 Active
JOHN JAMES BARBOUR HODGE LIFE ASSURANCE COMPANY LIMITED Director 2017-03-16 CURRENT 1965-02-11 Active
JOHN JAMES BARBOUR STUMBLES LIMITED Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2013-10-22
DAVID ALUN BOWEN JULIAN HODGE BANK LIMITED Director 2013-08-29 CURRENT 1962-12-07 Active
DAVID ALUN BOWEN HODGE LIFE ASSURANCE COMPANY LIMITED Director 2013-08-29 CURRENT 1965-02-11 Active
JULIAN JONATHAN HODGE HODGE (CLEVEDON ESTATES) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
JULIAN JONATHAN HODGE CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED Director 2009-09-04 CURRENT 2008-12-04 Active - Proposal to Strike off
JULIAN JONATHAN HODGE HODGE INVESTMENTS LIMITED Director 2008-10-31 CURRENT 2007-09-17 Active
JULIAN JONATHAN HODGE PMH HODGE INVESTMENTS LIMITED Director 2008-09-09 CURRENT 2008-06-13 Active - Proposal to Strike off
JULIAN JONATHAN HODGE MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED Director 2008-08-06 CURRENT 2008-06-13 Active - Proposal to Strike off
JULIAN JONATHAN HODGE MORAY CAMBRIAN HOMES (KINLOSS PARK) LIMITED Director 2008-08-06 CURRENT 2008-06-13 Active - Proposal to Strike off
JULIAN JONATHAN HODGE STERLING HOUSE LIMITED Director 2008-05-09 CURRENT 2008-05-09 Active
JULIAN JONATHAN HODGE BAILEY HODGE INVESTMENTS LIMITED Director 2008-03-05 CURRENT 2007-10-11 Active
JULIAN JONATHAN HODGE WINGWEST (FOUNTAIN LANE) LIMITED Director 2007-03-26 CURRENT 2007-02-26 Active
JULIAN JONATHAN HODGE PMH PORTISHEAD MANAGEMENT LIMITED Director 2006-12-15 CURRENT 2006-12-15 Active
JULIAN JONATHAN HODGE PMH WESTERN LIMITED Director 2006-05-30 CURRENT 2006-02-06 Active - Proposal to Strike off
JULIAN JONATHAN HODGE ICP COMMERCIAL (DUNSTABLE) LIMITED Director 2005-12-01 CURRENT 2004-08-19 Active - Proposal to Strike off
JULIAN JONATHAN HODGE THE POUND CLUB LIMITED Director 2001-08-22 CURRENT 2001-08-01 Dissolved 2016-10-04
JULIAN JONATHAN HODGE THE STERLING CLUB LIMITED Director 2001-08-22 CURRENT 2001-08-06 Dissolved 2016-10-04
JULIAN JONATHAN HODGE HODGE VEHICLE CONTRACTS LIMITED Director 1999-11-26 CURRENT 1999-11-01 Active - Proposal to Strike off
JULIAN JONATHAN HODGE HODGE CARS LIMITED Director 1999-11-26 CURRENT 1999-10-11 Active - Proposal to Strike off
JULIAN JONATHAN HODGE HODGE PROPERTY LIMITED Director 1999-11-26 CURRENT 1999-11-01 Active
JULIAN JONATHAN HODGE HODGE FINANCE LIMITED Director 1999-11-26 CURRENT 1999-11-01 Active
JULIAN JONATHAN HODGE HODGE INVESTMENT PROPERTIES LIMITED Director 1999-11-26 CURRENT 1999-11-03 Active
JULIAN JONATHAN HODGE JULIAN HODGE LIMITED Director 1999-05-19 CURRENT 1999-03-05 Active
JULIAN JONATHAN HODGE HODGE LIFETIME LIMITED Director 1999-05-12 CURRENT 1999-04-20 Active
JULIAN JONATHAN HODGE MORAY CAMBRIAN HOMES LIMITED Director 1998-11-18 CURRENT 1998-09-22 Active - Proposal to Strike off
JULIAN JONATHAN HODGE EURO-KNOW LIMITED Director 1998-11-17 CURRENT 1998-10-23 Active
JULIAN JONATHAN HODGE JULIAN HODGE NOMINEES LIMITED Director 1995-03-28 CURRENT 1995-03-28 Active - Proposal to Strike off
JULIAN JONATHAN HODGE FIRST VEHICLE LIMITED Director 1993-03-30 CURRENT 1993-03-01 Active
JULIAN JONATHAN HODGE HODGE GROUP LIMITED Director 1991-09-27 CURRENT 1990-09-27 Active
JULIAN JONATHAN HODGE HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED Director 1991-07-20 CURRENT 1989-07-20 Active
JULIAN JONATHAN HODGE AUTOMOBILE TRUST CORPORATION LIMITED(THE) Director 1991-06-07 CURRENT 1928-06-20 Dissolved 2015-12-08
JULIAN JONATHAN HODGE INVESTORS PROTECTION FACILITIES LIMITED Director 1991-06-07 CURRENT 1956-12-12 Dissolved 2015-12-08
JULIAN JONATHAN HODGE INVESTMENT SPECIALISTS LIMITED Director 1991-06-07 CURRENT 1963-07-12 Dissolved 2015-12-08
JULIAN JONATHAN HODGE HODGE LEASING LIMITED Director 1991-06-07 CURRENT 1942-11-10 Dissolved 2015-12-08
JULIAN JONATHAN HODGE HODGE CONTINENTAL LIMITED Director 1991-06-07 CURRENT 1965-12-14 Dissolved 2015-12-08
JULIAN JONATHAN HODGE HODGE CORPORATE FINANCE LIMITED Director 1991-06-07 CURRENT 1982-12-02 Dissolved 2015-12-08
JULIAN JONATHAN HODGE FIRST CONTRACTS LIMITED Director 1991-06-07 CURRENT 1962-07-05 Dissolved 2015-12-08
JULIAN JONATHAN HODGE CHARTER VEHICLE HIRE LIMITED Director 1991-06-07 CURRENT 1957-09-10 Dissolved 2015-12-08
JULIAN JONATHAN HODGE CHARTER VEHICLE LEASING LIMITED Director 1991-06-07 CURRENT 1963-02-14 Dissolved 2015-12-08
JULIAN JONATHAN HODGE BRITAIN FOR STERLING LIMITED Director 1991-06-07 CURRENT 1933-06-13 Dissolved 2015-12-08
JULIAN JONATHAN HODGE SOUTH WALES BROADCASTING COMPANY LIMITED Director 1991-06-07 CURRENT 1969-02-13 Dissolved 2015-12-15
JULIAN JONATHAN HODGE INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED Director 1991-06-07 CURRENT 1988-04-28 Active - Proposal to Strike off
JULIAN JONATHAN HODGE PRINCIPALITY FACILITIES LIMITED Director 1991-06-07 CURRENT 1961-01-25 Active - Proposal to Strike off
JULIAN JONATHAN HODGE LISVANE LAND LIMITED Director 1991-06-07 CURRENT 1989-04-05 Active - Proposal to Strike off
JULIAN JONATHAN HODGE JULIAN HODGE BANK LIMITED Director 1991-06-07 CURRENT 1962-12-07 Active
JULIAN JONATHAN HODGE CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED Director 1991-06-07 CURRENT 1956-02-11 Active
JULIAN JONATHAN HODGE SIR JULIAN HODGE LIMITED Director 1991-06-07 CURRENT 1960-12-23 Active
JULIAN JONATHAN HODGE HOME REVERSIONS LIMITED Director 1991-06-07 CURRENT 1986-06-24 Active - Proposal to Strike off
JULIAN JONATHAN HODGE HODGE EQUITY RELEASE LIMITED Director 1991-06-07 CURRENT 1908-02-06 Active
JULIAN JONATHAN HODGE HODGE LIMITED Director 1991-06-07 CURRENT 1944-10-04 Active
JULIAN JONATHAN HODGE HODGE LIFE ASSURANCE COMPANY LIMITED Director 1991-06-07 CURRENT 1965-02-11 Active
JULIAN JONATHAN HODGE FIRST WELSH SECURITIES LIMITED Director 1991-06-07 CURRENT 1964-07-23 Active
JULIAN JONATHAN HODGE CONTINENTAL CARS LIMITED Director 1991-06-07 CURRENT 1937-05-10 Active
JULIAN JONATHAN HODGE CARLYLE SECURITIES LIMITED Director 1991-06-07 CURRENT 1962-12-10 Active
JULIAN JONATHAN HODGE JULIAN HODGE FINANCE LIMITED Director 1991-05-26 CURRENT 1989-05-26 Active
HELEN CLARE MOLYNEUX 1541 LIMITED Director 2017-06-24 CURRENT 2015-12-15 Active
HELEN CLARE MOLYNEUX JULIAN HODGE BANK LIMITED Director 2015-06-18 CURRENT 1962-12-07 Active
HELEN CLARE MOLYNEUX HODGE LIFE ASSURANCE COMPANY LIMITED Director 2015-06-18 CURRENT 1965-02-11 Active
ADRIAN NORMAN PIPER JULIAN HODGE BANK LIMITED Director 2010-06-24 CURRENT 1962-12-07 Active
ADRIAN NORMAN PIPER HODGE LIFE ASSURANCE COMPANY LIMITED Director 2010-06-24 CURRENT 1965-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2023-10-31CS01CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-10-31PSC04Change of details for Mr Ian Davies as a person with significant control on 2016-04-06
2023-09-21CESSATION OF HELEN CLARE MOLYNEUX AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21PSC07CESSATION OF HELEN CLARE MOLYNEUX AS A PERSON OF SIGNIFICANT CONTROL
2023-08-02DIRECTOR APPOINTED SIMON RONALD JONES
2023-08-02AP01DIRECTOR APPOINTED SIMON RONALD JONES
2023-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-06-21CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-02-23Appointment of Melanie Jane Kincaid as company secretary on 2023-02-15
2023-02-23AP03Appointment of Melanie Jane Kincaid as company secretary on 2023-02-15
2022-10-31TM02Termination of appointment of Kirsty Grace Williams on 2022-10-28
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CLARE MOLYNEUX
2022-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-09-07PSC07CESSATION OF DAVID ALUN BOWEN AS A PERSON OF SIGNIFICANT CONTROL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALUN BOWEN
2020-11-24RES01ADOPT ARTICLES 24/11/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-06-14PSC07CESSATION OF ADRIAN NORMAN PIPER AS A PERSON OF SIGNIFICANT CONTROL
2020-05-11AP01DIRECTOR APPOINTED MR GRAEME PHILIP HUGHES
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN NORMAN PIPER
2020-04-15AP01DIRECTOR APPOINTED MR DAVID JOHN LANDEN
2020-04-09AA01Current accounting period shortened from 31/10/20 TO 30/09/20
2020-03-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES PATEMAN
2020-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-27AP03Appointment of Ms Kirsty Grace Williams as company secretary on 2019-06-13
2019-06-27TM02Termination of appointment of David John Landen on 2019-06-13
2019-05-13CH01Director's details changed for Mr David Alun Bowen on 2019-05-07
2019-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-02-13AP01DIRECTOR APPOINTED MR STEPHEN JAMES PATEMAN
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL AUSTIN
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 1100002
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-10-03PSC04Change of details for Ms Helen Clare Molyneux as a person with significant control on 2017-09-29
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN NORMAN PIPER
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN HODGE
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH MARLAIS JAMES
2017-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-07-13CH01Director's details changed for Ms Helen Clare Molyneux on 2017-07-09
2017-07-12PSC07CESSATION OF DAVID KEITH MARLAIS JAMES AS A PERSON OF SIGNIFICANT CONTROL
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MOLYNEUX
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN NORMAN PIPER
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KEITH MARLAIS JAMES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN JONATHAN HODGE
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN HODGE
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVIES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALUN BOWEN
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1100002
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-12AP01DIRECTOR APPOINTED MR JOHN JAMES BARBOUR
2017-02-20RES15CHANGE OF COMPANY NAME 26/05/19
2017-02-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/16 FROM 31 Windsor Place Cardiff South Glamorgan CF10 3UR
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1100002
2016-06-23AR0120/06/16 ANNUAL RETURN FULL LIST
2016-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1100002
2015-09-18AR0104/09/15 FULL LIST
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1100002
2015-07-06AR0110/06/15 FULL LIST
2015-06-24AP01DIRECTOR APPOINTED MS HELEN CLARE MOLYNEUX
2015-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2014-07-16AUDAUDITOR'S RESIGNATION
2014-07-04MISCS 519
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1100002
2014-06-11AR0110/06/14 FULL LIST
2014-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2013-09-17RES13DELTE MEM 29/08/2013
2013-09-17RES01ADOPT ARTICLES 29/08/2013
2013-09-17CC04STATEMENT OF COMPANY'S OBJECTS
2013-08-30AP01DIRECTOR APPOINTED MR DAVID ALUN BOWEN
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR HYWEL JONES
2013-06-12AR0110/06/13 FULL LIST
2013-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-06-12AR0110/06/12 FULL LIST
2012-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL
2011-07-25AP03SECRETARY APPOINTED MR DAVID JOHN LANDEN
2011-07-22TM02APPOINTMENT TERMINATED, SECRETARY DAVID JAMES
2011-06-14AR0110/06/11 FULL LIST
2011-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN JAMES / 21/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS MITCHELL / 21/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HYWEL GWYN JONES / 21/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MARLAIS JAMES / 21/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL AUSTIN / 21/09/2010
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN JAMES / 21/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JONATHAN HODGE / 21/09/2010
2010-09-22AP01DIRECTOR APPOINTED MR ADRIAN NORMAN PIPER
2010-07-09AR0110/06/10 FULL LIST
2010-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-07-03363aRETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS
2009-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2008-12-02363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2007-07-31363aRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-04-18363aRETURN MADE UP TO 10/06/06; NO CHANGE OF MEMBERS
2006-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2005-10-10363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2004-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2003-11-17288bDIRECTOR RESIGNED
2003-11-17288bDIRECTOR RESIGNED
2003-11-17288bDIRECTOR RESIGNED
2003-11-17288bDIRECTOR RESIGNED
2003-06-16363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2002-08-07288aNEW DIRECTOR APPOINTED
2002-08-07288aNEW DIRECTOR APPOINTED
2002-07-03363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2002-05-23288aNEW DIRECTOR APPOINTED
2002-03-13288aNEW SECRETARY APPOINTED
2002-03-13288bSECRETARY RESIGNED
2001-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
2001-07-09363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/00
2000-07-13363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-04-21AAFULL GROUP ACCOUNTS MADE UP TO 31/10/99
1999-07-09363(288)SECRETARY'S PARTICULARS CHANGED
1999-07-09363sRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-06-08AAFULL GROUP ACCOUNTS MADE UP TO 31/10/98
1998-08-03AAFULL GROUP ACCOUNTS MADE UP TO 31/10/97
1998-07-01363sRETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CARLYLE TRUST LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLYLE TRUST LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLYLE TRUST LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLYLE TRUST LIMITED(THE)

Intangible Assets
Patents
We have not found any records of CARLYLE TRUST LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for CARLYLE TRUST LIMITED(THE)
Trademarks
We have not found any records of CARLYLE TRUST LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLYLE TRUST LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CARLYLE TRUST LIMITED(THE) are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CARLYLE TRUST LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLYLE TRUST LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLYLE TRUST LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF10 1FS