CARLISLE FINE ART LIMITED - HADLEY WOOD
Company Profile | Company Filings |
Overview
CARLISLE FINE ART LIMITED is a Private Limited Company from HADLEY WOOD ENGLAND and has the status: Active.
CARLISLE FINE ART LIMITED was incorporated 7 years ago on 22/03/2017 and has the registered number: 10683736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
CARLISLE FINE ART LIMITED was incorporated 7 years ago on 22/03/2017 and has the registered number: 10683736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
CARLISLE FINE ART LIMITED - HADLEY WOOD
This company is listed in the following categories:
47781 - Retail sale in commercial art galleries
47781 - Retail sale in commercial art galleries
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 9 | 30/09/2022 | 28/06/2024 |
Registered Office
19 COOMBEHURST CLOSE
HADLEY WOOD
HERTS
EN4 0JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GROSVENOR FINANCIAL NOMINEES LIMITED | Corporate Secretary | 2017-06-01 | CURRENT | ||
MR NIGEL KINGSLEY | Mar 1957 | British | Director | 2017-03-29 | CURRENT |
MR SEBASTIAN THOMAS MAXIMILLIAN GIBSON | May 1972 | British | Director | 2017-09-27 | CURRENT |
MR MILES COSMO ARCHDALE GIBSON | Sep 1968 | British | Director | 2017-03-29 | CURRENT |
MR BENJAMIN HUGH GEORGE GIBSON | Nov 1973 | British | Director | 2017-03-29 | CURRENT |
MICHAEL HOLDER | Apr 1961 | British | Director | 2017-03-22 UNTIL 2017-03-29 | RESIGNED |
MR SEBASTIAN THOMAS MAXIMILLIAN GIBSON | May 1972 | British | Director | 2017-03-29 UNTIL 2017-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benjamin Hugh George Gibson | 2017-03-31 | 11/1973 | Hadley Wood Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Miles Cosmo Archdale Gibson | 2017-03-31 | 9/1968 | Hadley Wood Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Sebastian Thomas Maximillian Gibson | 2017-03-31 | 5/1972 | Hadley Wood Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Herbert Gibson | 2017-03-29 - 2017-03-31 | 4/1943 | Hadley Wood Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Michael Holder | 2017-03-22 - 2017-03-29 | 4/1961 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-29 | 30-09-2022 | 4,873,097 Cash 1,253,257 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-29 | 30-09-2021 | 6,423,749 Cash 849,616 equity |
CARLISLE_FINE_ART_LIMITED - Accounts | 2021-09-08 | 28-09-2020 | £6,666,839 Cash |
CARLISLE_FINE_ART_LIMITED - Accounts | 2020-12-17 | 29-09-2019 | £9,562,573 Cash |
Dormant Company Accounts - CARLISLE FINE ART LIMITED | 2018-05-17 | 31-03-2017 | £1 Cash £1 equity |