CARLYLE SQUARE SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
CARLYLE SQUARE SECURITY LIMITED
COMPANY NUMBER
04695589
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98200 -
Undifferentiated service-producing activities of private households for own use
INCORPORATION DATE
12/03/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 3RA
36 Carlyle Square
London
SW3 6HA
9 Spring Street
LONDON
W2 3RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | James Christopher Hacking (902210637) has left the board |
| 25/01/2024 | Christina Aguilar (924046666) has left the board |
Credit Risk Overview
Want to learn more about CARLYLE SQUARE SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLYLE SQUARE SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLYLE SQUARE SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2013 - Present (11 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/10/2013 - Present (11 years and 1 months) Born in Nov 1966 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 2 |
View Report |
|
12/03/2003 - 14/06/2005 (2 years and 3 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | James Christopher Hacking (902210637) has left the board |
| 25/01/2024 | Christina Aguilar (924046666) has left the board |
| 25/01/2024 | Eva Sanchez (919797963) has left the board |
| 22/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | WESTBOURNE BLOCK MANAGEMENT (924701238) has left the board |
| 20/06/2018 | New Company Secretary WESTBOURNE BLOCK MANAGEMENT (919995179) Appointed |
| 07/06/2018 | Robert Greig Burton (919944239) has left the board |
| 07/06/2018 | Sarah Shaw (919085226) has left the board |
| 07/06/2018 | New Company Secretary WESTBOURNE BLOCK MANAGEMENT (924701238) Appointed |
| 06/06/2018 | Change in Reg. Office |
| 30/01/2018 | New Board Member Christina Aguilar (924046666) Appointed |
| 29/01/2018 | New Board Member James Christopher Hacking (902210637) Appointed |
| 19/12/2017 | New Accounts filed |
| 18/12/2017 | Caroline Sinclair Hacking (917496330) has left the board |
| 24/08/2017 | Richard Adam Hines (908660024) has left the board |
| 17/07/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 20/07/2015 | Deirdre O'Neill (918802343) has left the board |
| 20/07/2015 | New Company Secretary Robert Greig Burton (919944239) Appointed |
| 20/07/2015 | Change in Reg. Office |
| 20/07/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 29/05/2015 | New Board Member Eva Sanchez (919797963) Appointed |
| 12/09/2014 | New Board Member Sarah Shaw (919085226) Appointed |
| 17/07/2014 | New Annual Return filed |
| 16/07/2014 | Julie Lee (917755107) has left the board |
| 29/05/2014 | Julie Lee (917755174) has left the board |
| 29/05/2014 | New Company Secretary Deirdre O'Neill (918802343) Appointed |
| 28/10/2013 | New Board Member Ewi Shafran (918234026) Appointed |
| 28/10/2013 | New Accounts filed |
| 23/10/2013 | Bernard Louis Teltscher (900703651) has left the board |
| 12/07/2013 | New Annual Return filed |
| 19/04/2013 | New Company Secretary Julie Lee (917755174) Appointed |
| 19/04/2013 | Richard Adam Hines (916667192) has left the board |
| 12/04/2013 | Joseph Errol Eskenazi (900553815) has left the board |
| 12/04/2013 | Change in Reg. Office |
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