Introduction
Watch Company
C
CARLISLE SECURITIES LIMITED
CARLISLE SECURITIES LIMITED is an active company incorporated on 11 February 2020 with the registered office located in Tonbridge. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CARLISLE SECURITIES LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12456850
LTD Company
Age
6 Years
Incorporated 11 February 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Riverside House River Lawn Road Tonbridge, TN9 1EP,
Previous Addresses
Glebe Stables Hastings Road Northiam Rye TN31 6NH England
From: 11 February 2020To: 26 March 2026
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HODGE, Paul
ActiveRiver Lawn Road, TonbridgeTN9 1EP
Secretary
Appointed 05 Jun 2020
HODGE, Paul
River Lawn Road, TonbridgeTN9 1EP
Secretary
05 Jun 2020
Active
ELKINGTON, John Croft
ActiveRiver Lawn Road, TonbridgeTN9 1EP
Born October 1994
Director
Appointed 25 Mar 2026
ELKINGTON, John Croft
River Lawn Road, TonbridgeTN9 1EP
Born October 1994
Director
25 Mar 2026
Active
ELKINGTON, John Crofts
ActiveRiver Lawn Road, TonbridgeTN9 1EP
Born May 1963
Director
Appointed 25 Mar 2026
ELKINGTON, John Crofts
River Lawn Road, TonbridgeTN9 1EP
Born May 1963
Director
25 Mar 2026
Active
HODGE, Paul William
ResignedHastings Road, RyeTN31 6NH
Born June 1956
Director
Appointed 09 Mar 2022
Resigned 08 Sept 2022
HODGE, Paul William
Hastings Road, RyeTN31 6NH
Born June 1956
Director
09 Mar 2022
Resigned 08 Sept 2022
Resigned
NEWTON, Charles James Hamilton
ResignedRiver Lawn Road, TonbridgeTN9 1EP
Born January 1965
Director
Appointed 11 Feb 2020
Resigned 25 Mar 2026
NEWTON, Charles James Hamilton
River Lawn Road, TonbridgeTN9 1EP
Born January 1965
Director
11 Feb 2020
Resigned 25 Mar 2026
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr John Crofts Elkington
ActiveRiver Lawn Road, TonbridgeTN9 1EP
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2022
Mr John Crofts Elkington
River Lawn Road, TonbridgeTN9 1EP
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2022
Active
Mr Charles James Hamilton Newton
ActiveRiver Lawn Road, TonbridgeTN9 1EP
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2020
Mr Charles James Hamilton Newton
River Lawn Road, TonbridgeTN9 1EP
Born January 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2020
Active
Paul William Hodge
ActiveMount Ephraim Road, Tunbridge WellsTN1 1ED
Born June 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2020
Paul William Hodge
Mount Ephraim Road, Tunbridge WellsTN1 1ED
Born June 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
26 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2022
15 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2020