Carlyle Europe Limited

Company Name	Carlyle Europe Limited
Company Status	Dissolved
Company Number	03525428
Category	Private Limited Company
Incorporation Date	5 March 1998(26 years, 2 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Carlyle International Advisors Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Ms Heather Ann Mitchell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	21 June 2006(8 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (closed 26 March 2019)
Role	General Counsel Europe
Country of Residence	England
Correspondence Address	1 St James's Market London SW1Y 4AH

Secretary Name	Ms Heather Ann Mitchell
Nationality	American
Status	Closed
Appointed	21 June 2006(8 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (closed 26 March 2019)
Role	General Counsel Europe
Country of Residence	United Kingdom
Correspondence Address	1 St James's Market London SW1Y 4AH

Director Name	Jason Cawley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Rowans Hill Coulsdon Lane Chipstead Surrey CR5 3QG

Director Name	Roger Benham Walsom
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Brackens Forest Road East Horsley Leatherhead Surrey KT24 5BA

Secretary Name	Jason Cawley
Nationality	Irish
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Rowans Hill Coulsdon Lane Chipstead Surrey CR5 3QG

Director Name	Leslie Armitage
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 February 1999)
Role	Investments
Correspondence Address	105 Mount Street Flat G London W1Y 5HE

Director Name	Wael Bayazid
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 1998(2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 March 2003)
Role	Banker
Correspondence Address	69 Frognal London NW3 6YA

Secretary Name	Leslie Armitage
Nationality	British
Status	Resigned
Appointed	05 May 1998(2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 February 1999)
Role	Investments
Correspondence Address	105 Mount Street Flat G London W1Y 5HE

Director Name	Mr Stuart Richard Cloke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 1999)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	14 Sequoia Gardens Orpington Kent BR6 0TZ

Secretary Name	Mr Stuart Richard Cloke
Nationality	British
Status	Resigned
Appointed	25 February 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 1999)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	14 Sequoia Gardens Orpington Kent BR6 0TZ

Director Name	Debra Martin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 September 1999(1 year, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 August 2004)
Role	Office Manager
Correspondence Address	12 Muschamp Road Peckham London SE15 4EF

Director Name	Lisa Valentine
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 1999(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2002)
Role	Finance
Correspondence Address	4 Campden House Close London W8 7NU

Secretary Name	Debra Martin
Nationality	Australian
Status	Resigned
Appointed	23 September 1999(1 year, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 August 2004)
Role	Office Manager
Correspondence Address	12 Muschamp Road Peckham London SE15 4EF

Director Name	Thomas Yves Henri Fousse
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2003(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2007)
Role	Managing Director
Correspondence Address	19 Glenilla Road London NW3 4AL

Director Name	Heidi Louise Mayhew Sanders
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 2006)
Role	Hr Administrative Manager
Correspondence Address	33 Anselm Road Fulham SW6 1LH

Secretary Name	Heidi Louise Mayhew Sanders
Nationality	British
Status	Resigned
Appointed	20 February 2004(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 2006)
Role	Hr Administrative Manager
Correspondence Address	33 Anselm Road Fulham SW6 1LH

Director Name	Mr Christopher Finn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(8 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 July 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Randolph Crescent London W9 1DP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	carlyle.com
Telephone	020 78941630
Telephone region	London

Location

Registered Address	1 St James's Market London SW1Y 4AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Tc Group Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
30 August 2017	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 1 st James's Market London SW1Y 4AH on 30 August 2017 (1 page)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
30 March 2016	Secretary's details changed for Ms Heather Ann Mitchell on 1 April 2015 (1 page)
30 March 2016	Director's details changed for Ms Heather Ann Mitchell on 1 February 2013 (2 pages)
30 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (3 pages)
29 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
24 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
31 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
26 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 10/02/2011 (16 pages)
1 October 2010	Full accounts made up to 31 December 2009 (13 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Heather Mitchell on 15 March 2010 (2 pages)
9 September 2009	Full accounts made up to 31 December 2008 (12 pages)
2 March 2009	Return made up to 01/03/09; full list of members (3 pages)
16 October 2008	Full accounts made up to 31 December 2007 (12 pages)
26 September 2008	Director and secretary's change of particulars / heather mitchell / 25/09/2008 (1 page)
12 March 2008	Appointment terminated director christopher finn (1 page)
12 March 2008	Return made up to 01/03/08; full list of members (3 pages)
2 May 2007	Full accounts made up to 31 December 2006 (12 pages)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
5 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2007	Registered office changed on 05/03/07 from: landsdowne house 57 berkeley square london W1J 6ER (1 page)
2 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	New director appointed (2 pages)
3 January 2007	Director resigned (1 page)
28 June 2006	New secretary appointed;new director appointed (1 page)
28 June 2006	Secretary resigned;director resigned (1 page)
8 May 2006	Full accounts made up to 31 December 2005 (11 pages)
15 March 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2005	Full accounts made up to 31 December 2004 (11 pages)
3 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 2004	Full accounts made up to 31 December 2003 (11 pages)
24 August 2004	New secretary appointed;new director appointed (2 pages)
28 July 2004	Secretary resigned;director resigned (1 page)
9 March 2004	Return made up to 01/03/04; full list of members (7 pages)
12 August 2003	Full accounts made up to 31 December 2002 (11 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
17 April 2003	Return made up to 05/03/03; full list of members (7 pages)
4 February 2003	394 stat (1 page)
30 August 2002	Full accounts made up to 31 December 2001 (11 pages)
5 August 2002	Re section 394 aud res (1 page)
10 May 2002	Return made up to 05/03/02; full list of members (7 pages)
7 March 2002	Director resigned (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (10 pages)
11 September 2001	Return made up to 05/03/01; full list of members; amend (7 pages)
6 March 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 06/03/01 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
27 April 2000	Return made up to 05/03/00; full list of members; amend 363(287) ‐ Registered office changed on 27/04/00 (7 pages)
17 March 2000	Return made up to 05/03/00; full list of members 363(287) ‐ Registered office changed on 17/03/00 363(288) ‐ Director's particulars changed (7 pages)
10 March 2000	Director resigned (1 page)
25 November 1999	Full accounts made up to 31 December 1998 (9 pages)
28 September 1999	New secretary appointed;new director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
6 April 1999	Return made up to 05/03/99; full list of members (6 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
5 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
5 March 1999	New secretary appointed;new director appointed (2 pages)
31 July 1998	New secretary appointed;new director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Secretary resigned;director resigned (1 page)
7 July 1998	Company name changed carlyle international advisors l imited\certificate issued on 08/07/98 (2 pages)
10 March 1998	New secretary appointed;new director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
5 March 1998	Incorporation (20 pages)

Carlyle Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London