| Company Name | Carlile Alexander Private Wealth Limited |
|---|---|
| Director | Thomas Carlile Evans |
| Company Status | Active |
| Company Number | 10853464 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2017(6 years, 9 months ago) |
| Previous Names | W1 Investment Group Limited and W1 Investment Group UK Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Thomas Carlile Evans |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2019(1 year, 9 months after company formation) |
| Appointment Duration | 5 years |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria Square, Fountain Court 2 Victoria Street St. Albans AL1 3TF |
| Director Name | Mr Charles Lovell |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Warwick Street London W1B 5AW |
Location
| Registered Address | 77 Farringdon Road London EC1M 3JU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 6 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 6 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 6 January |
Returns
| Latest Return | 5 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (3 months from now) |
Filing History
| 13 November 2023 | Micro company accounts made up to 6 January 2023 (2 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
| 12 July 2023 | Registered office address changed from Victoria Square, Fountain Court 2 Victoria Street St. Albans AL1 3TF England to 77 Farringdon Road London EC1M 3JU on 12 July 2023 (1 page) |
| 13 December 2022 | Micro company accounts made up to 6 January 2022 (2 pages) |
| 14 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2021 | Micro company accounts made up to 6 January 2021 (2 pages) |
| 6 July 2021 | Confirmation statement made on 5 July 2021 with updates (4 pages) |
| 9 December 2020 | Resolutions
|
| 22 September 2020 | Micro company accounts made up to 6 January 2020 (2 pages) |
| 25 August 2020 | Cancellation of shares. Statement of capital on 11 December 2019
|
| 19 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 15 August 2020 | Purchase of own shares.
|
| 29 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 29 August 2019 | Registered office address changed from 48 Warwick Street London W1B 5AW United Kingdom to Victoria Square, Fountain Court 2 Victoria Street St. Albans AL1 3TF on 29 August 2019 (1 page) |
| 29 August 2019 | Notification of Thomas Carlile Evans as a person with significant control on 28 March 2019 (2 pages) |
| 5 April 2019 | Micro company accounts made up to 6 January 2019 (2 pages) |
| 4 April 2019 | Appointment of Mr Thomas Carlile Evans as a director on 4 April 2019 (2 pages) |
| 28 March 2019 | Cessation of Charles Lovell as a person with significant control on 28 March 2019 (1 page) |
| 28 March 2019 | Termination of appointment of Charles Lovell as a director on 28 March 2019 (1 page) |
| 17 September 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 19 March 2018 | Registered office address changed from 42 Stradella Road London SE24 9HA United Kingdom to 48 Warwick Street London W1B 5AW on 19 March 2018 (2 pages) |
| 23 November 2017 | Current accounting period extended from 31 July 2018 to 6 January 2019 (1 page) |
| 23 November 2017 | Current accounting period extended from 31 July 2018 to 6 January 2019 (1 page) |
| 22 November 2017 | Confirmation statement made on 14 August 2017 with updates (5 pages) |
| 22 November 2017 | Confirmation statement made on 14 August 2017 with updates (5 pages) |
| 15 August 2017 | Resolutions
|
| 15 August 2017 | Resolutions
|
| 6 July 2017 | Incorporation
Statement of capital on 2017-07-06
|
| 6 July 2017 | Incorporation
Statement of capital on 2017-07-06
|