Carlisle Place Ventures Limited

Company Name	Carlisle Place Ventures Limited
Directors	Richard John Ambler and Andrew Mounsey
Company Status	Active
Company Number	02829583
Category	Private Limited Company
Incorporation Date	23 June 1993(30 years, 10 months ago)
Previous Names	Jonelle Limited and Leckford Estate Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard John Ambler
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 August 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Simon Jim Blackburn
Status	Current
Appointed	03 August 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Andrew Mounsey
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(28 years, 10 months after company formation)
Appointment Duration	2 years
Role	Director, Financial Control
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Anthony Hirsh
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Jeweller
Correspondence Address	Flat 1 4 Cumberland Place Regents Park London NW1 4NA

Secretary Name	Diane Marie Hirsh
Nationality	American
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 4 Cumberland Place London NW1 4NA

Director Name	Mr Richard Murray March
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 1999)
Role	Assistant Director Of Research
Correspondence Address	Pinewood Cottage Pinewood Gardens Bagshot Surrey GU19 5EP

Director Name	Mr David Mallon Wilson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 March 2001)
Role	Chief Credit Manager
Correspondence Address	Magnolia Cottage 11 Hillside Road East Ewell Epsom Surrey KT17 3EH

Secretary Name	Mr Brian James Pritchard
Nationality	British
Status	Resigned
Appointed	19 August 1997(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 09 May 2001)
Role	Company Director
Correspondence Address	The Chase, Garden Close Lane Wash Common Newbury Berkshire RG14 6PP

Director Name	Paul Edwin Clift
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(5 years, 10 months after company formation)
Appointment Duration	10 years (resigned 29 May 2009)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Terence Frank Neville
Nationality	British
Status	Resigned
Appointed	10 May 2001(7 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2006)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Margaret Henrietta Augusta Casely-Hayford
Nationality	British
Status	Resigned
Appointed	28 April 2006(12 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2014)
Role	Director Of Legal Services
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Richard Mayfield
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Marisa Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2009(16 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 August 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Sanjay Patel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(19 years after company formation)
Appointment Duration	8 months, 1 week (resigned 08 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs Helen Alison Weir
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(19 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mrs Tina Sandra Reade
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(19 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Alan Buchanan
Status	Resigned
Appointed	31 July 2014(21 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	Partnership House Carlisle Place London SW1P 1BX

Director Name	Ms Loraine Woodhouse
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(21 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Keith Michael Hubber
Status	Resigned
Appointed	01 February 2015(21 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 January 2018)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Peter John Simpson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(22 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 May 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Jacqueline Ruddy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2016(22 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 May 2018)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Secretary Name	Mr Peter Simpson
Status	Resigned
Appointed	31 January 2018(24 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 2021)
Role	Company Director
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Edward John Connolly
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(24 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2019)
Role	Director Of Strategy
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr John Patrick Lewis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(24 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Sean Allam
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(24 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2021)
Role	Head Of Product Sourcing
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Mr Ewan Roderick Dunlop Brown
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Berangere Andree Mireille Michel
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2021(27 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 2022)
Role	Alternate Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Contact

Website	johnlewis.com

Location

Registered Address	171 Victoria Street London SW1E 5NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	John Lewis PLC 100.00% Ordinary

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

8 November 2023	Audit exemption statement of guarantee by parent company for period ending 28/01/23 (3 pages)
8 November 2023	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 (128 pages)
8 November 2023	Notice of agreement to exemption from audit of accounts for period ending 28/01/23 (1 page)
31 October 2023	Audit exemption statement of guarantee by parent company for period ending 28/01/23 (3 pages)
31 October 2023	Audit exemption subsidiary accounts made up to 28 January 2023 (16 pages)
31 October 2023	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 (128 pages)
31 October 2023	Notice of agreement to exemption from audit of accounts for period ending 28/01/23 (1 page)
31 October 2023	Audit exemption statement of guarantee by parent company for period ending 28/01/23 (3 pages)
19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
25 October 2022	Full accounts made up to 29 January 2022 (23 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with updates (5 pages)
27 April 2022	Appointment of Mr Andrew Mounsey as a director on 14 April 2022 (2 pages)
27 April 2022	Termination of appointment of Berangere Andree Mireille Michel as a director on 13 April 2022 (1 page)
27 January 2022	Full accounts made up to 31 January 2021 (23 pages)
20 October 2021	Statement of capital following an allotment of shares on 20 October 2021 GBP 14,300,002 (3 pages)
4 August 2021	Appointment of Mr Richard John Ambler as a director on 3 August 2021 (2 pages)
3 August 2021	Termination of appointment of Sean Allam as a director on 31 July 2021 (1 page)
3 August 2021	Appointment of Mr Simon Jim Blackburn as a secretary on 3 August 2021 (2 pages)
28 July 2021	Confirmation statement made on 18 July 2021 with updates (4 pages)
17 June 2021	Termination of appointment of Peter Simpson as a secretary on 7 June 2021 (1 page)
16 June 2021	Statement of capital following an allotment of shares on 28 January 2021 GBP 10,000,002 (3 pages)
5 February 2021	Full accounts made up to 25 January 2020 (22 pages)
13 January 2021	Termination of appointment of John Patrick Lewis as a director on 31 December 2020 (1 page)
13 January 2021	Appointment of Mrs Berangere Michel as a director on 1 January 2021 (2 pages)
19 October 2020	Termination of appointment of Ewan Roderick Dunlop Brown as a director on 16 October 2020 (1 page)
29 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
28 July 2020	Statement of company's objects (2 pages)
31 October 2019	Termination of appointment of Edward John Connolly as a director on 31 October 2019 (1 page)
16 October 2019	Full accounts made up to 31 January 2019 (21 pages)
27 September 2019	Appointment of Mr Ewan Roderick Dunlop Brown as a director on 16 September 2019 (2 pages)
1 August 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
30 January 2019	Statement of capital following an allotment of shares on 21 January 2019 GBP 8,000,002 (3 pages)
17 September 2018	Accounts for a dormant company made up to 27 January 2018 (3 pages)
1 August 2018	Confirmation statement made on 18 July 2018 with updates (3 pages)
25 May 2018	Appointment of Mr John Patrick Lewis as a director on 22 May 2018 (2 pages)
22 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-22 (3 pages)
22 May 2018	Appointment of Mr Sean Allam as a director on 22 May 2018 (2 pages)
22 May 2018	Termination of appointment of Jacqueline Ruddy as a director on 22 May 2018 (1 page)
22 May 2018	Appointment of Mr Edward John Connolly as a director on 22 May 2018 (2 pages)
22 May 2018	Termination of appointment of Peter John Simpson as a director on 22 May 2018 (1 page)
15 February 2018	Appointment of Mr Peter Simpson as a secretary on 31 January 2018 (2 pages)
15 February 2018	Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018 (1 page)
26 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
26 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
26 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
29 June 2017	Accounts for a dormant company made up to 28 January 2017 (3 pages)
29 June 2017	Accounts for a dormant company made up to 28 January 2017 (3 pages)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 30 January 2016 (2 pages)
29 June 2016	Accounts for a dormant company made up to 30 January 2016 (2 pages)
19 February 2016	Appointment of Jacqueline Ruddy as a director on 12 February 2016 (2 pages)
19 February 2016	Appointment of Mr Peter Simpson as a director on 12 February 2016 (2 pages)
19 February 2016	Appointment of Jacqueline Ruddy as a director on 12 February 2016 (2 pages)
19 February 2016	Appointment of Mr Peter Simpson as a director on 12 February 2016 (2 pages)
19 February 2016	Termination of appointment of Tina Sandra Reade as a director on 12 February 2016 (1 page)
19 February 2016	Termination of appointment of Loraine Woodhouse as a director on 12 February 2016 (1 page)
19 February 2016	Termination of appointment of Tina Sandra Reade as a director on 12 February 2016 (1 page)
19 February 2016	Termination of appointment of Loraine Woodhouse as a director on 12 February 2016 (1 page)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
31 July 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
31 July 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
6 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
6 February 2015	Appointment of Keith Michael Hubber as a secretary on 1 February 2015 (2 pages)
3 February 2015	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
3 February 2015	Termination of appointment of Alan Buchanan as a secretary on 31 January 2015 (1 page)
30 December 2014	Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
30 December 2014	Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
30 December 2014	Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
30 December 2014	Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
30 December 2014	Appointment of Ms Loraine Woodhouse as a director on 1 December 2014 (2 pages)
30 December 2014	Termination of appointment of Helen Alison Weir as a director on 1 December 2014 (1 page)
15 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
15 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
14 August 2014	Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 (2 pages)
14 August 2014	Appointment of Mr Alan Buchanan as a secretary on 31 July 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 25 January 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 25 January 2014 (2 pages)
8 August 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
8 August 2014	Termination of appointment of Margaret Henrietta Augusta Casely-Hayford as a secretary on 31 July 2014 (1 page)
11 September 2013	Accounts for a dormant company made up to 26 January 2013 (3 pages)
11 September 2013	Accounts for a dormant company made up to 26 January 2013 (3 pages)
30 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 2 (4 pages)
30 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 2 (4 pages)
4 April 2013	Appointment of Mrs Tina Sandra Reade as a director (2 pages)
4 April 2013	Appointment of Mrs Tina Sandra Reade as a director (2 pages)
27 March 2013	Termination of appointment of Sanjay Patel as a director (1 page)
27 March 2013	Termination of appointment of Sanjay Patel as a director (1 page)
25 September 2012	Accounts for a dormant company made up to 28 January 2012 (3 pages)
25 September 2012	Accounts for a dormant company made up to 28 January 2012 (3 pages)
13 September 2012	Appointment of Mrs Helen Alison Weir as a director (2 pages)
13 September 2012	Appointment of Mrs Helen Alison Weir as a director (2 pages)
12 September 2012	Termination of appointment of Marisa Cassoni as a director (1 page)
12 September 2012	Termination of appointment of Marisa Cassoni as a director (1 page)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Appointment of Mr Sanjay Purshottam Patel as a director (2 pages)
24 July 2012	Appointment of Mr Sanjay Purshottam Patel as a director (2 pages)
11 July 2012	Termination of appointment of Richard Mayfield as a director (1 page)
11 July 2012	Termination of appointment of Richard Mayfield as a director (1 page)
29 July 2011	Accounts for a dormant company made up to 29 January 2011 (3 pages)
29 July 2011	Accounts for a dormant company made up to 29 January 2011 (3 pages)
27 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
8 April 2011	Change of name notice (2 pages)
8 April 2011	Company name changed jonelle LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-17 (2 pages)
8 April 2011	Change of name notice (2 pages)
8 April 2011	Company name changed jonelle LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-17 (2 pages)
19 August 2010	Accounts for a dormant company made up to 30 January 2010 (3 pages)
19 August 2010	Accounts for a dormant company made up to 30 January 2010 (3 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
27 August 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
27 August 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
25 August 2009	Appointment terminated director tina reade (1 page)
25 August 2009	Appointment terminated director tina reade (1 page)
24 August 2009	Director appointed ms marisa luisa cassoni (1 page)
24 August 2009	Director appointed mr richard mayfield (1 page)
24 August 2009	Director appointed ms marisa luisa cassoni (1 page)
24 August 2009	Director appointed mr richard mayfield (1 page)
20 July 2009	Return made up to 18/07/09; full list of members (3 pages)
20 July 2009	Return made up to 18/07/09; full list of members (3 pages)
18 June 2009	Appointment terminated director paul clift (1 page)
18 June 2009	Appointment terminated director paul clift (1 page)
22 September 2008	Return made up to 18/07/08; full list of members (4 pages)
22 September 2008	Return made up to 18/07/08; full list of members (4 pages)
1 September 2008	Accounts for a dormant company made up to 26 January 2008 (2 pages)
1 September 2008	Accounts for a dormant company made up to 26 January 2008 (2 pages)
15 August 2007	Accounts for a dormant company made up to 27 January 2007 (2 pages)
15 August 2007	Accounts for a dormant company made up to 27 January 2007 (2 pages)
3 August 2007	Return made up to 18/07/07; full list of members (2 pages)
3 August 2007	Return made up to 18/07/07; full list of members (2 pages)
20 October 2006	Accounts for a dormant company made up to 28 January 2006 (2 pages)
20 October 2006	Accounts for a dormant company made up to 28 January 2006 (2 pages)
25 July 2006	Return made up to 18/07/06; full list of members (2 pages)
25 July 2006	Return made up to 18/07/06; full list of members (2 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Secretary resigned (1 page)
29 September 2005	Accounts for a dormant company made up to 29 January 2005 (2 pages)
29 September 2005	Accounts for a dormant company made up to 29 January 2005 (2 pages)
8 August 2005	Return made up to 18/07/05; full list of members (2 pages)
8 August 2005	Return made up to 18/07/05; full list of members (2 pages)
20 October 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
20 October 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
10 August 2004	Return made up to 18/07/04; full list of members (7 pages)
10 August 2004	Return made up to 18/07/04; full list of members (7 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
8 December 2003	Secretary's particulars changed (1 page)
8 December 2003	Secretary's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2003	Accounts for a dormant company made up to 25 January 2003 (2 pages)
16 August 2003	Accounts for a dormant company made up to 25 January 2003 (2 pages)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
17 August 2002	Return made up to 18/07/02; full list of members (5 pages)
17 August 2002	Return made up to 18/07/02; full list of members (5 pages)
12 April 2002	Accounts for a dormant company made up to 26 January 2002 (2 pages)
12 April 2002	Accounts for a dormant company made up to 26 January 2002 (2 pages)
2 August 2001	Return made up to 18/07/01; full list of members (6 pages)
2 August 2001	Return made up to 18/07/01; full list of members (6 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Secretary resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
21 March 2001	Accounts for a dormant company made up to 27 January 2001 (2 pages)
21 March 2001	Accounts for a dormant company made up to 27 January 2001 (2 pages)
26 July 2000	Return made up to 18/07/00; full list of members (6 pages)
26 July 2000	Return made up to 18/07/00; full list of members (6 pages)
23 June 2000	Accounts for a dormant company made up to 29 January 2000 (2 pages)
23 June 2000	Accounts for a dormant company made up to 29 January 2000 (2 pages)
9 August 1999	Return made up to 18/07/99; full list of members (7 pages)
9 August 1999	Return made up to 18/07/99; full list of members (7 pages)
29 June 1999	Accounts for a dormant company made up to 30 January 1999 (2 pages)
29 June 1999	Accounts for a dormant company made up to 30 January 1999 (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
30 July 1998	Return made up to 18/07/98; full list of members (7 pages)
30 July 1998	Return made up to 18/07/98; full list of members (7 pages)
28 July 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
28 July 1998	Accounts for a dormant company made up to 31 January 1998 (3 pages)
10 September 1997	New director appointed (3 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	Return made up to 20/08/97; full list of members (7 pages)
10 September 1997	Accounting reference date extended from 31/10/97 to 31/01/98 (1 page)
10 September 1997	New director appointed (3 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Registered office changed on 10/09/97 from: 10 hatton garden london EC1N 8AH (1 page)
10 September 1997	New director appointed (3 pages)
10 September 1997	Return made up to 20/08/97; full list of members (7 pages)
10 September 1997	New director appointed (3 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Accounting reference date extended from 31/10/97 to 31/01/98 (1 page)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Registered office changed on 10/09/97 from: 10 hatton garden london EC1N 8AH (1 page)
4 March 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
4 March 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
21 November 1996	Registered office changed on 21/11/96 from: 37 stanmore hill stanmore middlesex (1 page)
21 November 1996	Auditor's resignation (1 page)
21 November 1996	Auditor's resignation (1 page)
21 November 1996	Registered office changed on 21/11/96 from: 37 stanmore hill stanmore middlesex (1 page)
8 July 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
8 July 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
28 June 1996	Return made up to 23/06/96; no change of members (4 pages)
28 June 1996	Return made up to 23/06/96; no change of members (4 pages)
30 June 1995	Return made up to 23/06/95; no change of members (4 pages)
30 June 1995	Return made up to 23/06/95; no change of members (4 pages)
7 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Carlisle Place Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

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Contact Companies London