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 - HADLEY WOOD

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS GIBSON FINE ART LIMITED HERTFORDSHIRE Active SMALL 47781 - Retail sale in commercial art galleries
TRANTEK TRADERS LIMITED HERTFORDSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ABC DOCKLANDS LIMITED HERTFORDSHIRE Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE CLUB CRICKET ORGANISATION LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
17 ST MARKS ROAD RTM COMPANY LIMITED BARNET Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LINCONIA FINE ART LIMITED HADLEY WOOD ENGLAND Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
HIGH ROAD WEST (TOTTENHAM) LIMITED HADLEY WOOD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PARK LANE DEVELOPMENTS (TOTTENHAM) LIMITED HADLEY WOOD ENGLAND Active DORMANT 99999 - Dormant Company
K5 CAPITAL PARTNERS LTD BARNET UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
WISE DAN LIMITED HADLEY WOOD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects