CARLILE ASSOCIATES (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 7HZ

Company number 08606458
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address ALTO HOUSE, 29/30 NEWBURY STREET, LONDON, EC1A 7HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 500 . The most likely internet sites of CARLILE ASSOCIATES (HOLDINGS) LIMITED are www.carlileassociatesholdings.co.uk, and www.carlile-associates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlile Associates Holdings Limited is a Private Limited Company. The company registration number is 08606458. Carlile Associates Holdings Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Carlile Associates Holdings Limited is Alto House 29 30 Newbury Street London Ec1a 7hz. . GRIEVE, Michael is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
GRIEVE, Michael
Appointed Date: 11 July 2013
60 years old

Persons With Significant Control

Mr Michael Grieve Bsc Mrics
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CARLILE ASSOCIATES (HOLDINGS) LIMITED Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 500

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 500

...
... and 2 more events
27 Sep 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
19 Aug 2013
Memorandum and Articles of Association
19 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Aug 2013
Registration of charge 086064580001
11 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11

CARLILE ASSOCIATES (HOLDINGS) LIMITED Charges

8 August 2013
Charge code 0860 6458 0001
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Clive Carlile
Description: Notification of addition to or amendment of charge…