CARLYLE CREATIVE LTD

CARLYLE CREATIVE LTD is an active private limited company, incorporated on 21 October 2022. The nature of the business includes Processing and preserving of meat and two other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 21 July 2024, and fall under the accounts category: No Accounts Filed. CARLYLE CREATIVE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14434406
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date21/07/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date18/11/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10110 - Processing and preserving of meat
55209 - Other holiday and other collective accommodation
78101 - Motion picture, television and other theatrical casting activities

Company Name History

From incorporation onwards:
CARLYLE CREATIVE LTD

Directors

(The company's officers)
MR CLAYTON CARLYLE LONIE JR
(~61 year old British national)
91 MAYFLOWER STREET, PLYMOUTH, DEVON, PL1 1SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/2022
1ST SECRETARIES LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Secretary
Appointed on 16/11/2022
MRS LISA LONIE
91 MAYFLOWER STREET, PLYMOUTH, DEVON, PL1 1SB, UNITED KINGDOM
  • Current Secretary
Appointed on 21/10/2022

Shareholders

(Persons of Significant Control)
Mrs Lisa Marie Lonie
(~50 year old British national)
91, Mayflower Street, Plymouth, Devon, PL1 1SB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/10/2022
Mr Clayton Carlyle Lonie Jr
(~61 year old British national)
91, Mayflower Street, Plymouth, Devon, PL1 1SB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/10/2022

Connections

(Shared officers)
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARLYLE CREATIVE LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of CARLYLE CREATIVE LTD at local scale
Map of CARLYLE CREATIVE LTD at local scale
Map of CARLYLE CREATIVE LTD at district scale
Map of CARLYLE CREATIVE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)