CS

CARLYLE SECURITIES LIMITED

Active

Company number 00743649

Cardiff · Incorporated 10 December 1962

One, Central Square, Cardiff, South Glamorgan, CF10 1FS

Last updated on 6 April 2026

Other credit granting n.e.c. · SIC 64929

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 April 2025
Next due
7 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Carlyle Trust Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
13 September 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Accounts With Accounts Type Dormant
Accounts
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Change Person Director Company With Change Date
Officers
6 December 2024 View
Accounts With Accounts Type Dormant
Accounts
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2023 View
Legacy
Accounts
21 August 2023 View
Legacy
Other
4 July 2023 View
Legacy
Other
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2022 View
Legacy
Accounts
16 February 2022 View
Legacy
Other
16 February 2022 View
Legacy
Other
16 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 March 2021 View
Legacy
Accounts
4 March 2021 View
Legacy
Other
4 March 2021 View
Legacy
Other
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2020 View
Legacy
Accounts
12 March 2020 View
Legacy
Other
4 March 2020 View
Legacy
Other
4 March 2020 View
Change Person Secretary Company With Change Date
Officers
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 March 2019 View
Legacy
Other
4 March 2019 View
Legacy
Accounts
22 February 2019 View
Legacy
Other
22 February 2019 View
Legacy
Other
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Legacy
Capital
17 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 September 2018 View
Legacy
Insolvency
17 September 2018 View
Resolution
Resolution
17 September 2018 View
Capital Allotment Shares
Capital
17 September 2018 View
Resolution
Resolution
17 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Auditors Resignation Company
Auditors
19 April 2016 View
Accounts With Accounts Type Full
Accounts
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Auditors Resignation Company
Auditors
16 July 2014 View
Miscellaneous
Miscellaneous
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Full
Accounts
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Full
Accounts
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Full
Accounts
16 February 2012 View
Appoint Person Secretary Company With Name
Officers
22 July 2011 View
Termination Director Company With Name
Officers
22 July 2011 View
Termination Secretary Company With Name
Officers
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Full
Accounts
12 May 2011 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Appoint Person Secretary Company With Name
Officers
6 August 2010 View
Termination Secretary Company With Name
Officers
29 July 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Legacy
Annual Return
1 July 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Annual Return
26 September 2005 View
Accounts With Accounts Type Full
Accounts
8 February 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Full
Accounts
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Full
Accounts
13 March 2003 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Full
Accounts
29 June 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
13 March 2002 View
Accounts With Accounts Type Full
Accounts
18 July 2001 View
Legacy
Annual Return
9 July 2001 View
Legacy
Annual Return
30 June 2000 View
Accounts With Accounts Type Full
Accounts
21 April 2000 View
Legacy
Annual Return
2 July 1999 View
Accounts With Accounts Type Full
Accounts
18 June 1999 View
Legacy
Annual Return
1 July 1998 View
Accounts With Accounts Type Full
Accounts
11 June 1998 View
Legacy
Annual Return
2 July 1997 View
Accounts With Accounts Type Full
Accounts
12 May 1997 View
Auditors Resignation Company
Auditors
17 September 1996 View
Legacy
Annual Return
4 July 1996 View
Accounts With Accounts Type Full
Accounts
5 March 1996 View
Legacy
Annual Return
28 June 1995 View
Accounts With Accounts Type Full
Accounts
9 April 1995 View
Legacy
Annual Return
15 July 1994 View
Accounts With Accounts Type Full
Accounts
11 May 1994 View
Legacy
Annual Return
30 June 1993 View
Accounts With Accounts Type Full
Accounts
29 April 1993 View
Legacy
Annual Return
4 July 1992 View
Auditors Resignation Company
Auditors
15 June 1992 View
Accounts With Accounts Type Full
Accounts
3 April 1992 View
Legacy
Officers
16 October 1991 View
Legacy
Annual Return
27 July 1991 View
Accounts With Accounts Type Full
Accounts
6 June 1991 View
Legacy
Annual Return
24 July 1990 View
Accounts With Accounts Type Full
Accounts
15 June 1990 View
Resolution
Resolution
24 April 1990 View
Legacy
Annual Return
7 September 1989 View
Accounts With Accounts Type Full
Accounts
25 May 1989 View
Legacy
Annual Return
28 June 1988 View
Accounts With Accounts Type Full
Accounts
11 May 1988 View
Legacy
Annual Return
9 July 1987 View
Accounts With Accounts Type Full
Accounts
30 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 June 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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