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Home > England & Wales Companies > CARLYLE FINANCIAL INVESTMENTS LIMITED
Company Information for

CARLYLE FINANCIAL INVESTMENTS LIMITED

1 ST JAMES'S MARKET, LONDON, SW1Y 4AH,
Company Registration Number
04279763
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carlyle Financial Investments Ltd
CARLYLE FINANCIAL INVESTMENTS LIMITED was founded on 2001-08-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carlyle Financial Investments 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 FINANCIAL INVESTMENTS LIMITED
 
Legal Registered Office
1 ST JAMES'S MARKET
LONDON
SW1Y 4AH
Other companies in W1J
 
Filing Information
Company Number 04279763
Company ID Number 04279763
Date formed 2001-08-31
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 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-07 14:46:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLYLE FINANCIAL INVESTMENTS LIMITED
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Company Officers of CARLYLE FINANCIAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HEATHER ANN MITCHELL
 Company Secretary 2006-06-21
ANDREW RICHARD BURGESS
 Director 2005-12-01
ROBERT JAMES CAMPBELL EASTON
 Director 2001-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
HEIDI LOUISE MAYHEW SANDERS
 Company Secretary 2004-09-08 2006-06-21
GLENN ALLEN YOUNGKIN
 Director 2001-08-31 2005-12-31
CHARLES GARE
 Company Secretary 2001-08-31 2004-09-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-08-31 2001-08-31
INSTANT COMPANIES LIMITED
 Nominated Director 2001-08-31 2001-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER ANN MITCHELL CARLYLE (EUROPE) ACQUISITIONS LIMITED Company Secretary 2006-06-21 CURRENT 2002-04-02 Active - Proposal to Strike off
HEATHER ANN MITCHELL CECP INVESTMENT ADVISORS LIMITED Company Secretary 2006-06-21 CURRENT 1997-03-27 Active - Proposal to Strike off
HEATHER ANN MITCHELL CARLYLE EUROPE LIMITED Company Secretary 2006-06-21 CURRENT 1998-03-05 Active - Proposal to Strike off
HEATHER ANN MITCHELL CARLYLE ACQUISITIONS LIMITED Company Secretary 2006-06-21 CURRENT 2002-04-02 Active - Proposal to Strike off
ANDREW RICHARD BURGESS ERPE TOPCO LIMITED Director 2017-07-03 CURRENT 2017-07-03 Liquidation
ANDREW RICHARD BURGESS PRAESIDIAD GROUP LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
ANDREW RICHARD BURGESS TIGER TOPCO LIMITED Director 2016-12-29 CURRENT 2015-08-26 Active - Proposal to Strike off
ANDREW RICHARD BURGESS TURNSTONE EQUITYCO 1 LIMITED Director 2016-10-03 CURRENT 2011-01-18 Active
ANDREW RICHARD BURGESS TURNSTONE MIDCO 1 LIMITED Director 2016-10-03 CURRENT 2011-01-18 Active
ANDREW RICHARD BURGESS TURNSTONE BIDCO 1 LIMITED Director 2016-10-03 CURRENT 2011-01-18 Active
ANDREW RICHARD BURGESS MYDENTIST FINANCE LIMITED Director 2016-10-03 CURRENT 2013-05-07 Active
ANDREW RICHARD BURGESS TURNSTONE MIDCO 2 LIMITED Director 2016-10-03 CURRENT 2011-01-18 Active
ANDREW RICHARD BURGESS PA CONSULTING GROUP HOLDINGS LIMITED Director 2016-09-13 CURRENT 2015-09-03 Active
ANDREW RICHARD BURGESS BLUE UK TOPCO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2016-08-09
ANDREW RICHARD BURGESS BLUE MIDCO LIMITED Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2016-08-09
ANDREW RICHARD BURGESS BLUE CLEANCO LIMITED Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2016-08-09
ANDREW RICHARD BURGESS BLUE BIDCO LIMITED Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2016-08-09
ANDREW RICHARD BURGESS ADDISON LEE MIDCO I LIMITED Director 2013-04-19 CURRENT 2013-04-12 Active - Proposal to Strike off
ANDREW RICHARD BURGESS ADDISON LEE HOLDINGS LIMITED Director 2013-04-19 CURRENT 2013-04-12 Active - Proposal to Strike off
ANDREW RICHARD BURGESS BUSTER GENERAL PARTNER LIMITED Director 2007-04-04 CURRENT 2007-03-23 Active
ANDREW RICHARD BURGESS CARLYLE (EUROPE) ACQUISITIONS LIMITED Director 2005-12-01 CURRENT 2002-04-02 Active - Proposal to Strike off
ANDREW RICHARD BURGESS CARLYLE ACQUISITIONS LIMITED Director 2005-12-01 CURRENT 2002-04-02 Active - Proposal to Strike off
ROBERT JAMES CAMPBELL EASTON BRITISH HEART FOUNDATION Director 2013-08-01 CURRENT 1961-07-28 Active
ROBERT JAMES CAMPBELL EASTON CARLYLE (EUROPE) ACQUISITIONS LIMITED Director 2002-04-02 CURRENT 2002-04-02 Active - Proposal to Strike off
ROBERT JAMES CAMPBELL EASTON CARLYLE ACQUISITIONS LIMITED Director 2002-04-02 CURRENT 2002-04-02 Active - Proposal to Strike off

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
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-12DS01Application to strike the company off the register
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM Lansdowne House 57 Berkeley Square London W1J 6ER
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-24AR0131/08/15 ANNUAL RETURN FULL LIST
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-10AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-04AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-14AR0131/08/12 ANNUAL RETURN FULL LIST
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-21AR0131/08/11 ANNUAL RETURN FULL LIST
2011-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-22RES13DIRS ACTIONS RATIFIED 24/01/2011
2011-03-22RES01ADOPT ARTICLES 22/03/11
2010-10-15AR0131/08/10 ANNUAL RETURN FULL LIST
2010-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-09-07363aReturn made up to 31/08/09; full list of members
2008-09-30363aReturn made up to 31/08/08; full list of members
2008-09-29288cSECRETARY'S CHANGE OF PARTICULARS / HEATHER MITCHELL / 25/09/2008
2008-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-04363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-03-01288cSECRETARY'S PARTICULARS CHANGED
2006-09-01363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-09288bSECRETARY RESIGNED
2006-07-26288aNEW SECRETARY APPOINTED
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-21288cDIRECTOR'S PARTICULARS CHANGED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-20288bDIRECTOR RESIGNED
2005-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-13363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-01288bSECRETARY RESIGNED
2005-02-01363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2005-02-01288aNEW SECRETARY APPOINTED
2005-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/05
2004-09-29288aNEW SECRETARY APPOINTED
2004-09-29288bSECRETARY RESIGNED
2004-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-30363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-06-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-06363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-09-14225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-09-1488(2)RAD 31/08/01--------- £ SI 999@1=999 £ IC 1/1000
2001-09-04288aNEW DIRECTOR APPOINTED
2001-09-04288bDIRECTOR RESIGNED
2001-09-04288bSECRETARY RESIGNED
2001-09-04288aNEW SECRETARY APPOINTED
2001-09-04288aNEW DIRECTOR APPOINTED
2001-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 FINANCIAL INVESTMENTS LIMITED 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 FINANCIAL INVESTMENTS 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 FINANCIAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

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 FINANCIAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLYLE FINANCIAL INVESTMENTS LIMITED
Trademarks
We have not found any records of CARLYLE FINANCIAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLYLE FINANCIAL INVESTMENTS 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 FINANCIAL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLYLE FINANCIAL INVESTMENTS 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 FINANCIAL INVESTMENTS 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 FINANCIAL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode SW1Y 4AH