THE CARLYLE CONSULTANCY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02618649. The registration start date is June 7, 1991. The current status is Active.
Company Number | 02618649 |
Company Name | THE CARLYLE CONSULTANCY LIMITED |
Registered Address |
First Floor 16 Massetts Road Horley Surrey RH6 7DE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-06-07 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2016 |
Accounts Last Update | 31/03/2015 |
Returns Due Date | 05/07/2016 |
Returns Last Update | 07/06/2015 |
Information Source | source link |
SIC Code | Industry |
---|---|
70229 | Management consultancy activities other than financial management |
82990 | Other business support service activities n.e.c. |
Address |
FIRST FLOOR 16 MASSETTS ROAD |
Post Town | HORLEY |
County | SURREY |
Post Code | RH6 7DE |
Entity Name | Office Address |
---|---|
BUNN & SONS LIMITED | First Floor, 16 Massetts Road, Horley, Surrey, RH6 7DE, United Kingdom |
ON ICE LTD | First Floor, 16 Massetts Road, Horley, Surrey, RH6 7DE, United Kingdom |
CIARAN KELLY CONSTRUCTION LIMITED | First Floor, 16 Massetts Road, Horley, Surrey, RH6 7DE, United Kingdom |
MARK MCKENNA CONSTRUCTION LIMITED | First Floor, 16 Massetts Road, Horley, Surrey, RH6 7DE, United Kingdom |
PERSONAL MAPPING LIMITED | First Floor, 16 Massetts Road, Horley, Surrey, RH6 7DE, United Kingdom |
NATURAL REPTILE LIMITED | First Floor, 16 Massetts Road, Horley, Surrey, RH6 7DE |
CONCEPTIA FINANCIAL SOFTWARE LIMITED | First Floor, 16 Massetts Road, Horley, Surrey, RH6 7DE |
Entity Name | Office Address |
---|---|
PALMS TANNING STUDIO LIMITED | 16 Massetts Road, Horley, Surrey, RH6 7DE |
GASTRON LIMITED | Sentinel House, 10-12 Massetts Road, Horley, RH6 7DE, United Kingdom |
SQUIRE ENERGY METERING LIMITED | Sentinel House, 10-12 Massetts Road, Horley, RH6 7DE, United Kingdom |
SQUIRE ENERGY HOLDINGS LIMITED | Sentinel House, 10-12 Massetts Road, Horley, RH6 7DE, United Kingdom |
SQUIRE ENERGY NETWORKS LIMITED | Sentinel House, 10-12 Massetts Road, Horley, RH6 7DE, United Kingdom |
STARK UTILITY FUNDING LIMITED | Sentinel House, 10-12 Massetts Road, Horley, Surrey, RH6 7DE, England |
STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED | Sentinel House, 10-12 Massetts Road, Horley, RH6 7DE, United Kingdom |
SQUIRE ENERGY LIMITED | Sentinel House, 10-12 Massetts Road, Horley, RH6 7DE, United Kingdom |
STARK SOFTWARE INTERNATIONAL LTD. | Sentinel House, 10-12 Massetts Road, Horley, Surrey, RH6 7DE |
GREEN WINDOW CLEANING (LONDON) LTD | 16 Massetts Road, Horley, Surrey, RH6 7DE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CORT, Roger | Secretary () | 7 Johnsons Court, School Lane, Seal, Sevenoaks, Great Britain | / 24 June 1993 |
British / |
Consultant |
CORT, Roger | Director () | 7 Johnsons Court, School Lane, Seal, Sevenoaks, Great Britain | May 1945 / 9 December 1994 |
British / United Kingdom |
Consultant |
FAIRBAIRN, James | Director () | 37 Thorncliffe Road, Oxford, OX2 7BA | April 1950 / 3 September 1991 |
British / England |
Consultant |
GRAF, Peter | Director () | 87 Holly Place, Briarcliff, Mount Aaron, Usa, NY10510 | June 1937 / 9 December 1994 |
Usa / United States |
Legal Attorney Certified Publi |
MACPHERSON, Cameron Greig | Director () | 50 Lavender Gardens, London, SW1 1DN | February 1958 / 14 October 1992 |
British / United Kingdom |
Company Director |
RODIN, Jay | Director () | 106 Central Park South, Appartment 46, New York, Usa, NY10019 | September 1960 / 9 December 1994 |
Us / Usa |
Business Executive |
WALDSCHUTZ, Gerhard | Director () | Turk Mill Road, High Pines, Brewster, New York, Usa | March 1936 / 9 December 1994 |
Austrian / Usa |
Business Executive |
GOULD, Nicholas Simon Barry | Secretary (Resigned) | International House, 1 St Katharines Way, London, E1W 1AY | / 7 June 1991 |
/ |
|
SUTTON, Carole Frances | Secretary (Resigned) | Chestnut Cottage, Sheepcotes Lane Silver End, Witham, Essex, CM8 3PJ | / 3 September 1991 |
/ |
|
BELOUSIS, John Peter | Director (Resigned) | 17a Zirini Street, Kifissia, Athens, Greece, 145 62 | May 1954 / 5 April 1993 |
British / |
Company Director |
DOUST, Ian Relph Hilary | Director (Resigned) | Pyncent Cottage, The Green, Urchfont, Wiltshire, SN10 4RB | November 1956 / 3 September 1991 |
British / |
Consultant |
GOULD, Nicholas Simon Barry | Director (Resigned) | International House, 1 St Katharines Way, London, E1W 1AY | June 1956 / 7 June 1991 |
British / United Kingdom |
Solicitor |
LEVY, Albert George Nelson | Director (Resigned) | 87 Addison Gardens, London, W14 0DT | April 1953 / 7 June 1991 |
British / United Kingdom |
Solicitor |
Post Town | HORLEY |
Post Code | RH6 7DE |
SIC Code | 70229 - Management consultancy activities other than financial management |
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