Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > CARLYLE EUROPE LIMITED
Company Information for CARLYLE EUROPE LIMITED
1 ST JAMES'S MARKET, LONDON, SW1Y 4AH,
|
Company Registration Number
 03525428 Private Limited Company
|
Company Overview
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 Number | 03525428 | |
|---|---|---|
| Company ID Number | 03525428 | |
| Date formed | 1998-03-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-07 14:46:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLYLE EUROPE LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name CARLYLE EUROPE LIMITED
The following companies were found which have the same name as CARLYLE EUROPE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CARLYLE EUROPE PARTNERS II, L.P. | 1001 PENNSYLVANIA AVENUE NW SUITE 220 SOUTH WASHINGTON DC 20004 USA | Active | Company formed on the 2002-12-14 | |
| CARLYLE EUROPE PARTNERS III, L.P. | 1001 PENNSYLVANIA AVENUE SUITE 220 SOUTH WASHINGTON DC 20004-2505 | Active | Company formed on the 2006-12-12 | |
| CARLYLE EUROPE PARTNERS IV, L.P. | THE CARLYLE GROUP 100 PENNSYLVANIA AVENUE, N.W. SUITE 220 SOUTH WASHINGTON D.C. 20004 | Active | Company formed on the 2013-05-07 | |
| CARLYLE EUROPE TECHNOLOGY PARTNERS II, L.P. | C/O THE CARLYLE GROUP 1001 PENNSYLVANIA AVEN, N.W. SUITE 220 SOUTH WASHINGTON D.C.20004 USA | Active | Company formed on the 2007-02-06 | |
| CARLYLE EUROPE TECHNOLOGY PARTNERS, L.P. | 1001 PENNSYLVANIA AVENUE N W WASHINGTON DC 20004-2505 | Active | Company formed on the 2005-06-01 | |
| CARLYLE EUROPE TECHNOLOGY PARTNERS III, L.P. | THE CARLYLE GROUP 1001 PENNSYLVANIA AVENUE, WASHINGTON DC 20004-2502 | Active | Company formed on the 2014-01-28 | |
 |
CARLYLE EUROPEAN CREDIT FUND LIMITED | 25-28 NORTH WALL QUAY DUBLIN 1 | Dissolved | Company formed on the 2009-04-21 |
 |
CARLYLE EUROPE REAL ESTATE PARTNERS LP | Delaware | Unknown | |
|
CARLYLE EUROPE REAL ESTATE MASTER COINVESTMENT LP | Delaware | Unknown | |
|
CARLYLE EUROPE REAL ESTATE PARTNERS II LP | Delaware | Unknown | |
|
CARLYLE EUROPE REAL ESTATE PARTNERS II PV LP | Delaware | Unknown | |
|
CARLYLE EUROPE REAL ESTATE PARTNERS II PV LLC | Delaware | Unknown | |
|
CARLYLE EUROPE REAL ESTATE MASTER CO INVESTMENT II LP | Delaware | Unknown | |
|
CARLYLE EUROPE REAL ESTATE MASTER CO INVESTMENT II B LP | Delaware | Unknown | |
|
CARLYLE EUROPE REAL ESTATE PARTNERS III LP | Delaware | Unknown | |
|
CARLYLE EUROPE REAL ESTATE MASTER CO INVESTMENT II F LP | Delaware | Unknown | |
|
CARLYLE EUROPE REAL ESTATE PARTNERS III A LP | Delaware | Unknown | |
|
CARLYLE EUROPE REAL ESTATE MASTER CO INVESTMENT III LP | Delaware | Unknown | |
|
CARLYLE EUROPE REAL ESTATE MASTER CO INVESTMENT III L LP | Delaware | Unknown | |
|
CARLYLE EUROPE REAL ESTATE MASTER CO INVESTMENT III U LP | Delaware | Unknown |
Company Officers of CARLYLE EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HEATHER ANN MITCHELL |
||
HEATHER ANN MITCHELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER FINN |
Director | ||
THOMAS YVES HENRI FOUSSE |
Director | ||
HEIDI LOUISE MAYHEW SANDERS |
Company Secretary | ||
HEIDI LOUISE MAYHEW SANDERS |
Director | ||
DEBRA MARTIN |
Company Secretary | ||
DEBRA MARTIN |
Director | ||
WAEL BAYAZID |
Director | ||
LISA VALENTINE |
Director | ||
STUART RICHARD CLOKE |
Company Secretary | ||
STUART RICHARD CLOKE |
Director | ||
LESLIE ARMITAGE |
Company Secretary | ||
LESLIE ARMITAGE |
Director | ||
JASON CAWLEY |
Company Secretary | ||
JASON CAWLEY |
Director | ||
ROGER BENHAM WALSOM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARLYLE (EUROPE) ACQUISITIONS LIMITED | Company Secretary | 2006-06-21 | CURRENT | 2002-04-02 | Active - Proposal to Strike off | |
| CECP INVESTMENT ADVISORS LIMITED | Company Secretary | 2006-06-21 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
| CARLYLE FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2006-06-21 | CURRENT | 2001-08-31 | Active - Proposal to Strike off | |
| CARLYLE ACQUISITIONS LIMITED | Company Secretary | 2006-06-21 | CURRENT | 2002-04-02 | Active - Proposal to Strike off | |
| CSP II CRC LIMITED | Director | 2014-01-30 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
| CEP III CRC LIMITED | Director | 2014-01-30 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
| CEREP II CRC LIMITED | Director | 2013-07-24 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
| CECP INVESTMENT ADVISORS LIMITED | Director | 2006-06-21 | CURRENT | 1997-03-27 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/17 FROM Lansdowne House 57 Berkeley Square London W1J 6ER | |
| LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS HEATHER ANN MITCHELL on 2015-04-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER ANN MITCHELL / 01/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER ANN MITCHELL / 01/02/2013 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
| RES13 | SECTION 175 10/02/2011 | |
| RES01 | ADOPT ARTICLES 08/03/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Heather Mitchell on 2010-03-15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEATHER MITCHELL / 25/09/2008 | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FINN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: LANDSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER | |
| 363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
| MISC | 394 STAT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| MISC | RE SECTION 394 AUD RES | |
| 363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS; AMEND | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/03/01 | |
| 363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/04/00 | |
| 363s | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS; AMEND | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/03/00 | |
| 363s | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities
Licences & Regulatory approval
We could not find any licences issued to CARLYLE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARLYLE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.50 | 96 |
| MortgagesNumMortOutstanding | 0.37 | 96 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
Intangible Assets
Patents
We have not found any records of CARLYLE EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARLYLE EUROPE LIMITED
Income
Government Income
We have not found government income sources for CARLYLE EUROPE LIMITED. 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 (66300 - Fund management activities) as CARLYLE EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARLYLE EUROPE LIMITED 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 EUROPE LIMITED 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 EUROPE LIMITED any grants or awards. Ownership
- Carlyle Group L.P. : Ultimate parent company : US
- CEP II Managing GP LP
- CEP II Managing GP, L.P.
- Carlyle Yankee Partners LP
- Carlyle Yankee Partners, L.P.
- AlpInvest Partners UK limited
- AlpInvest Partners UK Ltd
- CAP III GENERAL PARTNER (SCOT) L.P.
- CAP III GENERAL PARTNER (SCOT) LP
- CAP III General Partner (UK) Limited
- CAP III General Partner (UK) Ltd
- CARLYLE EUROPE LIMITED
- CARLYLE EUROPE Ltd
- CARLYLE REAL ESTATE ADVISORS LLP
- CARLYLE REAL ESTATE ADVISORS UK LIMITED
- CARLYLE REAL ESTATE ADVISORS UK Ltd
- CECP Advisors LLP
- CECP INVESTMENT ADVISORS LIMITED
- CECP INVESTMENT ADVISORS Ltd
- CELF ADVISORS LLP
- CELF INVESTMENT ADVISORS LIMITED
- CELF INVESTMENT ADVISORS Ltd
- CEP III GP LP
- CEP III GP, L.P.
- CEP III Managing GP LP
- CEP III Managing GP, L.P.
- CETP GP LP
- CETP GP, L.P.
- CETP II GP LP
- CETP II GP, L.P.
- CETP II Managing GP LP
- CETP II Managing GP, L.P.
- CETP Managing GP LP
- CETP Managing GP, L.P.
- Claren Road Asset Management LLP
- Claren Road Asset Management, LLP
- CLAREN ROAD UK Ltd
- CLAREN ROAD UK, LIMITED
- TCG Financial Services (Scot) LP
- TCG Financial Services (Scot), L.P.
- TCG V (SCOT) LP
- TCG V (SCOT), L.P.
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SW1Y 4AH
- ADDISON LEE COACHES LIMITED
- ADDISON LEE HOLDINGS LTD
- ADDISON LEE MANCO LIMITED
- ADDISON LEE MIDCO I LTD
- ADDISON LEE MIDCO II LIMITED
- ALPHA D2 LTD
- ALPHA PREMA UK LIMITED
- FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LTD
- BETA HOLDINGS LIMITED
- PENDAL UK LTD
- CARLYLE (EUROPE) ACQUISITIONS LIMITED
- CARLYLE ACQUISITIONS LTD
- CARLYLE FINANCIAL INVESTMENTS LIMITED
- CARLYLE REAL ESTATE ADVISORS LLP
- CARLYLE REAL ESTATE ADVISORS UK LIMITED
- CECP ADVISORS LLP
- CECP INVESTMENT ADVISORS LIMITED
- CELF ADVISORS LLP
- CELF INVESTMENT ADVISORS LIMITED
- CEP II CRC LTD