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Company Information for

CARLISLE FINE ART LIMITED

19 Coombehurst Close, Hadley Wood, HERTS, EN4 0JU,
Company Registration Number
10683736
Private Limited Company
Active

Company Overview

About Carlisle Fine Art Ltd
CARLISLE FINE ART LIMITED was founded on 2017-03-22 and has its registered office in Hadley Wood. The organisation's status is listed as "Active". Carlisle Fine Art Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARLISLE FINE ART LIMITED
 
Legal Registered Office
19 Coombehurst Close
Hadley Wood
HERTS
EN4 0JU
 
Filing Information
Company Number 10683736
Company ID Number 10683736
Date formed 2017-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-28
Latest return 2024-03-21
Return next due 2025-04-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-23 16:45:52
Primary Source:Companies House
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Companies with same name CARLISLE FINE ART LIMITED
The following companies were found which have the same name as CARLISLE FINE ART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLISLE FINE ART, INC. 9061 OLYMPUS BEACH RD NE BAINBRIDGE ISLAND WA 981100000 Dissolved Company formed on the 1996-06-20
CARLISLE FINE ART LLC Delaware Unknown

Company Officers of CARLISLE FINE ART LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR FINANCIAL NOMINEES LIMITED
Company Secretary 2017-06-01
BENJAMIN HUGH GEORGE GIBSON
Director 2017-03-29
MILES COSMO ARCHDALE GIBSON
Director 2017-03-29
SEBASTIAN THOMAS MAXIMILLIAN GIBSON
Director 2017-09-27
NIGEL KINGSLEY
Director 2017-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIAN THOMAS MAXIMILLIAN GIBSON
Director 2017-03-29 2017-06-08
MICHAEL HOLDER
Director 2017-03-22 2017-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR FINANCIAL NOMINEES LIMITED TUNGOLD LIMITED Company Secretary 2017-09-27 CURRENT 2017-03-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED MELGA LIMITED Company Secretary 2017-09-27 CURRENT 2017-03-02 Active
GROSVENOR FINANCIAL NOMINEES LIMITED FANGOLD LIMITED Company Secretary 2017-09-27 CURRENT 2017-03-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED FENVILLE LIMITED Company Secretary 2017-09-27 CURRENT 2017-03-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED LINCONIA FINE ART LIMITED Company Secretary 2017-05-04 CURRENT 2017-05-04 Active
GROSVENOR FINANCIAL NOMINEES LIMITED FENCREST LIMITED Company Secretary 2016-07-08 CURRENT 2016-02-10 Active
GROSVENOR FINANCIAL NOMINEES LIMITED DENLAND LIMITED Company Secretary 2016-01-28 CURRENT 2015-11-25 Active
GROSVENOR FINANCIAL NOMINEES LIMITED MINGOLD LIMITED Company Secretary 2016-01-28 CURRENT 2015-12-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED BETCROWN LIMITED Company Secretary 2015-12-07 CURRENT 2015-11-25 Active
GROSVENOR FINANCIAL NOMINEES LIMITED ANDALE LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Active
GROSVENOR FINANCIAL NOMINEES LIMITED FINCRAFT LIMITED Company Secretary 2015-08-12 CURRENT 2015-08-12 Active
GROSVENOR FINANCIAL NOMINEES LIMITED TRANSGLOBAL PROPERTIES LIMITED Company Secretary 2015-02-12 CURRENT 2014-12-24 Dissolved 2016-10-04
GROSVENOR FINANCIAL NOMINEES LIMITED BELICA LIMITED Company Secretary 2015-02-11 CURRENT 2015-02-11 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COMER HOMES ARCHITECTURAL DESIGN LIMITED Company Secretary 2013-10-18 CURRENT 2013-10-18 Active
GROSVENOR FINANCIAL NOMINEES LIMITED TELIDA LIMITED Company Secretary 2013-10-14 CURRENT 2013-05-23 Active
GROSVENOR FINANCIAL NOMINEES LIMITED BANCREST LIMITED Company Secretary 2013-10-14 CURRENT 2013-03-28 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CERGOLD LIMITED Company Secretary 2013-10-14 CURRENT 2013-04-02 Active
GROSVENOR FINANCIAL NOMINEES LIMITED KOPIN LIMITED Company Secretary 2013-10-14 CURRENT 2013-04-02 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COMER HOMES GROUP LIMITED Company Secretary 2013-09-13 CURRENT 2013-09-13 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COMANCHE WARBIRDS LIMITED Company Secretary 2012-07-19 CURRENT 2012-07-18 Active
GROSVENOR FINANCIAL NOMINEES LIMITED HINCROFT LIMITED Company Secretary 2012-06-28 CURRENT 2012-06-08 In Administration
GROSVENOR FINANCIAL NOMINEES LIMITED DALIN LIMITED Company Secretary 2012-06-28 CURRENT 2012-06-08 Active
GROSVENOR FINANCIAL NOMINEES LIMITED FULCA LIMITED Company Secretary 2012-06-28 CURRENT 2012-06-08 Active
GROSVENOR FINANCIAL NOMINEES LIMITED WANDALE LIMITED Company Secretary 2012-03-22 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED DINAGOLD LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CONEL LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED TULSA LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED BILROSE LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED HILDO LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED DARONA LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CALDA LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED HINDALE LIMITED Company Secretary 2012-02-26 CURRENT 2012-01-31 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COMER PROPERTY MANAGEMENT LIMITED Company Secretary 2012-01-01 CURRENT 2010-03-18 Active
GROSVENOR FINANCIAL NOMINEES LIMITED ABICROWN LIMITED Company Secretary 2011-11-24 CURRENT 2002-10-31 Dissolved 2013-12-10
GROSVENOR FINANCIAL NOMINEES LIMITED SPITFIRE THE ONE LIMITED Company Secretary 2011-06-15 CURRENT 2011-06-01 Active
GROSVENOR FINANCIAL NOMINEES LIMITED ASINO LIMITED Company Secretary 2011-02-03 CURRENT 2010-12-14 Active
GROSVENOR FINANCIAL NOMINEES LIMITED AXELMARK LIMITED Company Secretary 2010-10-14 CURRENT 2010-10-14 Active
GROSVENOR FINANCIAL NOMINEES LIMITED LONDON & REGIONAL (DAG) LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Dissolved 2017-05-20
GROSVENOR FINANCIAL NOMINEES LIMITED RAVENHART SERVICES (DAG) LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Active
GROSVENOR FINANCIAL NOMINEES LIMITED GFM GROUP LIMITED Company Secretary 2007-04-11 CURRENT 2007-04-10 Active
GROSVENOR FINANCIAL NOMINEES LIMITED GROSVENOR FINANCIAL MANAGEMENT LIMITED Company Secretary 2007-03-31 CURRENT 1991-09-11 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CAPITAL BENEFITS LIMITED Company Secretary 2007-01-31 CURRENT 1992-01-16 Active
GROSVENOR FINANCIAL NOMINEES LIMITED TRANSIX LIMITED Company Secretary 2006-11-07 CURRENT 2006-07-27 Dissolved 2018-05-29
GROSVENOR FINANCIAL NOMINEES LIMITED BRIDGENORTH PROPERTIES LIMITED Company Secretary 2004-11-26 CURRENT 2004-07-05 Dissolved 2015-08-04
GROSVENOR FINANCIAL NOMINEES LIMITED RAVENCAP (NO.3) LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Dissolved 2013-08-13
GROSVENOR FINANCIAL NOMINEES LIMITED CIDABRIDGE PROPERTIES LIMITED Company Secretary 2004-01-14 CURRENT 2004-01-07 Active
GROSVENOR FINANCIAL NOMINEES LIMITED GHRX INTERNATIONAL LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-25 Dissolved 2013-12-10
GROSVENOR FINANCIAL NOMINEES LIMITED RESOURCE MEDICAL LIMITED Company Secretary 2002-12-31 CURRENT 1990-12-24 Liquidation
GROSVENOR FINANCIAL NOMINEES LIMITED GENDA LIMITED Company Secretary 2002-09-11 CURRENT 2002-09-11 Dissolved 2016-01-19
GROSVENOR FINANCIAL NOMINEES LIMITED TRANTEK TRADERS LIMITED Company Secretary 2002-07-09 CURRENT 1992-01-17 Active
GROSVENOR FINANCIAL NOMINEES LIMITED COMER PROPERTIES (2) LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-12 Active
GROSVENOR FINANCIAL NOMINEES LIMITED MARINO PROPERTIES LIMITED Company Secretary 2001-09-28 CURRENT 2001-08-29 Active
GROSVENOR FINANCIAL NOMINEES LIMITED MATLEX LIMITED Company Secretary 2001-08-20 CURRENT 2001-08-14 Dissolved 2013-11-19
GROSVENOR FINANCIAL NOMINEES LIMITED AST INVESTMENTS (NO 2) LIMITED Company Secretary 2000-03-20 CURRENT 2000-03-17 Active
GROSVENOR FINANCIAL NOMINEES LIMITED OPECPRIME LIMITED Company Secretary 2000-03-06 CURRENT 1985-06-17 Active
GROSVENOR FINANCIAL NOMINEES LIMITED SANCROFT PROPERTIES LIMITED Company Secretary 2000-03-06 CURRENT 1997-11-05 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CASTLEDENE INVESTMENTS (NO 2) LIMITED Company Secretary 1999-12-01 CURRENT 1999-09-07 Active - Proposal to Strike off
GROSVENOR FINANCIAL NOMINEES LIMITED AST INVESTMENTS LIMITED Company Secretary 1999-04-22 CURRENT 1999-04-21 Active
GROSVENOR FINANCIAL NOMINEES LIMITED MEGADENE LIMITED Company Secretary 1998-11-16 CURRENT 1998-11-02 Active
GROSVENOR FINANCIAL NOMINEES LIMITED PALACEMEWS PROPERTIES LIMITED Company Secretary 1998-05-01 CURRENT 1998-02-26 Active
GROSVENOR FINANCIAL NOMINEES LIMITED CASTLEDENE INVESTMENTS LIMITED Company Secretary 1997-04-07 CURRENT 1996-12-17 Active
NIGEL KINGSLEY TRANSGLOBAL PROPERTIES LIMITED Director 2015-02-12 CURRENT 2014-12-24 Dissolved 2016-10-04
NIGEL KINGSLEY TRANTEK TRADERS LIMITED Director 2009-12-04 CURRENT 1992-01-17 Active
NIGEL KINGSLEY TRANSIX LIMITED Director 2008-01-24 CURRENT 2006-07-27 Dissolved 2018-05-29
NIGEL KINGSLEY GFM GROUP LIMITED Director 2007-04-11 CURRENT 2007-04-10 Active
NIGEL KINGSLEY BRIDGENORTH PROPERTIES LIMITED Director 2004-11-26 CURRENT 2004-07-05 Dissolved 2015-08-04
NIGEL KINGSLEY GHRX INTERNATIONAL LIMITED Director 2003-06-30 CURRENT 2003-06-25 Dissolved 2013-12-10
NIGEL KINGSLEY GARDENVIEW PROPERTIES LIMITED Director 2002-09-19 CURRENT 2002-08-02 Active - Proposal to Strike off
NIGEL KINGSLEY GENDA LIMITED Director 2002-09-11 CURRENT 2002-09-11 Dissolved 2016-01-19
NIGEL KINGSLEY CASTLEDENE INVESTMENTS (NO 3) LIMITED Director 2002-09-09 CURRENT 2002-05-27 Active - Proposal to Strike off
NIGEL KINGSLEY MARINO PROPERTIES LIMITED Director 2001-09-28 CURRENT 2001-08-29 Active
NIGEL KINGSLEY W.J.JEFFERY & CO. LIMITED Director 2000-05-16 CURRENT 1909-07-28 Active
NIGEL KINGSLEY AST INVESTMENTS (NO 2) LIMITED Director 2000-03-20 CURRENT 2000-03-17 Active
NIGEL KINGSLEY CASTLEDENE INVESTMENTS (NO 2) LIMITED Director 1999-12-01 CURRENT 1999-09-07 Active - Proposal to Strike off
NIGEL KINGSLEY AST INVESTMENTS LIMITED Director 1999-04-22 CURRENT 1999-04-21 Active
NIGEL KINGSLEY CASTLEDENE INVESTMENTS LIMITED Director 1998-03-05 CURRENT 1996-12-17 Active
NIGEL KINGSLEY HOME SHOPPING INTERNATIONAL LIMITED Director 1996-09-01 CURRENT 1995-12-01 Active
NIGEL KINGSLEY THE LEGENDARY ADVENTURE COMPANY LIMITED Director 1995-02-16 CURRENT 1988-06-24 Active
NIGEL KINGSLEY SI (EUROPE) LIMITED Director 1992-02-01 CURRENT 1990-02-06 Active - Proposal to Strike off
NIGEL KINGSLEY COTTON OSWELL LIMITED Director 1991-09-19 CURRENT 1989-09-19 Active - Proposal to Strike off
NIGEL KINGSLEY GROSVENOR FINANCIAL MANAGEMENT LIMITED Director 1991-09-12 CURRENT 1991-09-11 Active
NIGEL KINGSLEY GROSVENOR FINANCIAL NOMINEES LIMITED Director 1991-08-31 CURRENT 1984-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-23CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-09-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-03-21PSC04Change of details for Mr Benjamin Hugh George Gibson as a person with significant control on 2022-03-21
2021-09-07AA28/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08AA01Previous accounting period shortened from 29/09/20 TO 28/09/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-12-16AA29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16AA01Previous accounting period shortened from 30/09/19 TO 29/09/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-07-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-05-22AA01Current accounting period extended from 31/03/18 TO 30/09/18
2018-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2018-05-16AA01Current accounting period shortened from 30/09/17 TO 31/03/17
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN THOMAS MAXIMILLIAN GIBSON
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES COSMO ARCHDALE GIBSON
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN HUGH GEORGE GIBSON
2017-10-19PSC07CESSATION OF THOMAS HERBERT GIBSON AS A PSC
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HERBERT GIBSON
2017-10-19PSC07CESSATION OF MICHAEL HOLDER AS A PSC
2017-10-19AP01DIRECTOR APPOINTED MR SEBASTIAN THOMAS MAXIMILLIAN GIBSON
2017-09-28AA01Current accounting period shortened from 31/03/18 TO 30/09/17
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN THOMAS MAXIMILLIAN GIBSON
2017-06-02AP04Appointment of Grosvenor Financial Nominees Limited as company secretary on 2017-06-01
2017-03-29AP01DIRECTOR APPOINTED MR NIGEL KINGSLEY
2017-03-29AP01DIRECTOR APPOINTED MR SEBASTIAN THOMAS MAXIMILLIAN GIBSON
2017-03-29AP01DIRECTOR APPOINTED MR MILES COSMO ARCHDALE GIBSON
2017-03-29AP01DIRECTOR APPOINTED MR BENJAMIN HUGH GEORGE GIBSON
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 19 COOMBEHURST CLOSE HADLEY WOOD EN4 0JU ENGLAND
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2017 FROM UNIT 5 25-27 THE BURROUGHS LONDON NW4 4AR UNITED KINGDOM
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries




Licences & Regulatory approval
We could not find any licences issued to CARLISLE FINE ART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLISLE FINE ART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLISLE FINE ART LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47781 - Retail sale in commercial art galleries

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-09-29
Annual Accounts
2020-09-28
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLISLE FINE ART LIMITED

Intangible Assets
Patents
We have not found any records of CARLISLE FINE ART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLISLE FINE ART LIMITED
Trademarks
We have not found any records of CARLISLE FINE ART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLISLE FINE ART LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47781 - Retail sale in commercial art galleries) as CARLISLE FINE ART LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLISLE FINE ART LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLISLE FINE ART LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLISLE FINE ART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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