DALMORE CAPITAL (CARLISLE 1) LIMITED - LEEDS


Company Profile Company Filings

Overview

DALMORE CAPITAL (CARLISLE 1) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
DALMORE CAPITAL (CARLISLE 1) LIMITED was incorporated 10 years ago on 11/06/2013 and has the registered number: 08563951. The accounts status is SMALL and accounts are next due on 31/12/2024.

DALMORE CAPITAL (CARLISLE 1) LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2023-04-03 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2013-06-11 CURRENT
MR BRIAN LOVE May 1979 British Director 2022-11-15 CURRENT
JENNIFER MCKAY Secretary 2016-03-31 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-10-23 UNTIL 2023-04-03 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2014-06-10 UNTIL 2017-10-23 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2013-06-11 UNTIL 2018-08-31 RESIGNED
MR ALASTAIR GRAHAM RAY Nov 1974 British Director 2013-06-11 UNTIL 2022-11-15 RESIGNED
ADRIAN PEACOCK British Secretary 2013-06-11 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dalmore Capital (Para 1) Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNECT ROADS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
CONNECT M1-A1 HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 42110 - Construction of roads and motorways
ADAMS CAMPUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLACKSHAW HEALTHCARE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALERT COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
ALBION HEALTHCARE (OXFORD) LIMITED BRISTOL Active SMALL 86101 - Hospital activities
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
A-ROADS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AM HOLDCO LIMITED LONDON Active FULL 70100 - Activities of head offices
DALMORE CAPITAL LIMITED LEEDS ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
DALMORE CAPITAL 1 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE ASSET SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 3 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 4 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 5 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 7 GP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COVESEA LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COVESEA HOLDINGS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHRYSALIS LP LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKER SOLUTIONS ANGOLA LIMITED LEEDS UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
AKER ENGINEERING MALAYSIA LTD LEEDS Active FULL 70100 - Activities of head offices
ALEXANDRA BEDCOVERS LIMITED WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
AKER OFFSHORE PARTNER LIMITED LEEDS Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
AKER SOLUTIONS LIMITED LEEDS UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
AKER ENGINEERING & TECHNOLOGY LIMITED LEEDS UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
AHEAD PARTNERSHIP LIMITED LEEDS Active SMALL 82990 - Other business support service activities n.e.c.
AIRPORT HOLDINGS NDH1 LIMITED LEEDS Active FULL 70100 - Activities of head offices
AHEAD PARTNERSHIP (HOLDINGS) LIMITED LEEDS Active DORMANT 70229 - Management consultancy activities other than financial management
AMO PHARMA LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering