Carlyle (Europe) Acquisitions Limited

Company Name	Carlyle (Europe) Acquisitions Limited
Company Status	Dissolved
Company Number	04407689
Category	Private Limited Company
Incorporation Date	2 April 2002(22 years, 1 month ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Dr Robert James Campbell Easton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Andrew Richard Burgess
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(3 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (closed 26 March 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wix Farm Epsom Road West Horsley Surrey KT24 6DX

Secretary Name	Ms Heather Ann Mitchell
Nationality	American
Status	Closed
Appointed	21 June 2006(4 years, 2 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	Glenn Allen Youngkin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Tite Street London SW3 4JU

Secretary Name	Debra Martin
Nationality	Australian
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 Muschamp Road Peckham London SE15 4EF

Secretary Name	Heidi Louise Mayhew Sanders
Nationality	British
Status	Resigned
Appointed	08 September 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	33 Anselm Road Fulham SW6 1LH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 78941200
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

1000 at £1	Carlyle Europe Partners Lp 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

15 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)
7 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 June 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 (4 pages)
29 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 May 2015	Secretary's details changed for Ms Heather Ann Mitchell on 31 March 2015 (1 page)
19 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (5 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 30 March 2013 with a full list of shareholders (5 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 30 March 2012 with a full list of shareholders (5 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs actions ratified 24/01/2011 (15 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Andrew Burgess on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Dr Robert Easton on 12 April 2010 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 April 2009	Return made up to 02/04/09; full list of members (3 pages)
25 September 2008	Secretary's change of particulars / heather mitchell / 25/09/2008 (1 page)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 April 2008	Return made up to 02/04/08; full list of members (3 pages)
22 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 June 2007	Director's particulars changed (1 page)
2 April 2007	Return made up to 02/04/07; full list of members (2 pages)
1 March 2007	Secretary's particulars changed (1 page)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 April 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 02/04/06; full list of members (7 pages)
22 December 2005	New director appointed (1 page)
20 December 2005	Director resigned (1 page)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/04/05 363(353) ‐ Location of register of members address changed (2 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 April 2004	Return made up to 02/04/04; full list of members 363(287) ‐ Registered office changed on 06/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 2003	Full accounts made up to 31 December 2002 (4 pages)
2 May 2003	Return made up to 02/04/03; full list of members (7 pages)
22 May 2002	Ad 02/04/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
5 April 2002	Director's particulars changed (1 page)
2 April 2002	Secretary resigned (1 page)
2 April 2002	Incorporation (17 pages)

Carlyle (Europe) Acquisitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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