Carlisle Fine Art Limited

Company Name	Carlisle Fine Art Limited
Company Status	Active
Company Number	10683736
Category	Private Limited Company
Incorporation Date	22 March 2017(7 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Mr Benjamin Hugh George Gibson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(6 days after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU

Director Name	Mr Miles Cosmo Archdale Gibson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(6 days after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU

Director Name	Mr Nigel Kingsley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(6 days after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU

Director Name	Mr Sebastian Thomas Maximillian Gibson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(6 months, 1 week after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU

Secretary Name	Grosvenor Financial Nominees Limited (Corporation)
Status	Current
Appointed	01 June 2017(2 months, 1 week after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU

Director Name	Mr Michael Holder
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 25-27 The Burroughs London NW4 4AR

Director Name	Mr Sebastian Thomas Maximillian Gibson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 08 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU

Location

Registered Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Filing History

28 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
21 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
21 March 2022	Change of details for Mr Benjamin Hugh George Gibson as a person with significant control on 21 March 2022 (2 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
7 September 2021	Total exemption full accounts made up to 28 September 2020 (7 pages)
8 June 2021	Previous accounting period shortened from 29 September 2020 to 28 September 2020 (1 page)
22 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 29 September 2019 (7 pages)
16 September 2020	Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page)
1 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
28 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
22 May 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
16 May 2018	Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
16 May 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with updates (5 pages)
19 October 2017	Notification of Miles Cosmo Archdale Gibson as a person with significant control on 31 March 2017 (2 pages)
19 October 2017	Notification of Thomas Herbert Gibson as a person with significant control on 29 March 2017 (2 pages)
19 October 2017	Appointment of Mr Sebastian Thomas Maximillian Gibson as a director on 27 September 2017 (2 pages)
19 October 2017	Notification of Miles Cosmo Archdale Gibson as a person with significant control on 31 March 2017 (2 pages)
19 October 2017	Notification of Sebastian Thomas Maximillian Gibson as a person with significant control on 31 March 2017 (2 pages)
19 October 2017	Cessation of Michael Holder as a person with significant control on 29 March 2017 (1 page)
19 October 2017	Notification of Benjamin Hugh George Gibson as a person with significant control on 31 March 2017 (2 pages)
19 October 2017	Notification of Sebastian Thomas Maximillian Gibson as a person with significant control on 31 March 2017 (2 pages)
19 October 2017	Cessation of Michael Holder as a person with significant control on 29 March 2017 (1 page)
19 October 2017	Notification of Thomas Herbert Gibson as a person with significant control on 29 March 2017 (2 pages)
19 October 2017	Cessation of Thomas Herbert Gibson as a person with significant control on 31 March 2017 (1 page)
19 October 2017	Appointment of Mr Sebastian Thomas Maximillian Gibson as a director on 27 September 2017 (2 pages)
19 October 2017	Notification of Benjamin Hugh George Gibson as a person with significant control on 31 March 2017 (2 pages)
19 October 2017	Cessation of Thomas Herbert Gibson as a person with significant control on 31 March 2017 (1 page)
28 September 2017	Current accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
28 September 2017	Current accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
8 June 2017	Termination of appointment of Sebastian Thomas Maximillian Gibson as a director on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Sebastian Thomas Maximillian Gibson as a director on 8 June 2017 (1 page)
2 June 2017	Appointment of Grosvenor Financial Nominees Limited as a secretary on 1 June 2017 (2 pages)
2 June 2017	Appointment of Grosvenor Financial Nominees Limited as a secretary on 1 June 2017 (2 pages)
29 March 2017	Termination of appointment of Michael Holder as a director on 29 March 2017 (1 page)
29 March 2017	Appointment of Mr Nigel Kingsley as a director on 29 March 2017 (2 pages)
29 March 2017	Appointment of Mr Benjamin Hugh George Gibson as a director on 29 March 2017 (2 pages)
29 March 2017	Termination of appointment of Michael Holder as a director on 29 March 2017 (1 page)
29 March 2017	Appointment of Mr Sebastian Thomas Maximillian Gibson as a director on 29 March 2017 (2 pages)
29 March 2017	Appointment of Mr Benjamin Hugh George Gibson as a director on 29 March 2017 (2 pages)
29 March 2017	Appointment of Mr Miles Cosmo Archdale Gibson as a director on 29 March 2017 (2 pages)
29 March 2017	Appointment of Mr Miles Cosmo Archdale Gibson as a director on 29 March 2017 (2 pages)
29 March 2017	Appointment of Mr Nigel Kingsley as a director on 29 March 2017 (2 pages)
29 March 2017	Appointment of Mr Sebastian Thomas Maximillian Gibson as a director on 29 March 2017 (2 pages)
28 March 2017	Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 19 Coombehurst Close Hadley Wood Herts EN4 0JU on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from 19 Coombehurst Close Hadley Wood EN4 0JU England to 19 Coombehurst Close Hadley Wood Herts EN4 0JU on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from 19 Coombehurst Close Hadley Wood EN4 0JU England to 19 Coombehurst Close Hadley Wood Herts EN4 0JU on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 19 Coombehurst Close Hadley Wood Herts EN4 0JU on 28 March 2017 (1 page)
22 March 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-22 GBP 1 (22 pages)
22 March 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-22 GBP 1 (22 pages)

Carlisle Fine Art Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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