Carlyle Corporate Services Limited

Active02368498 Private limited company
Incorporated
5 April 1989 (37 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Barry Abraham Stiefel
Accounts type
Total exemption full
Region
Greater London
Address
5 Carlyle Close
Hampstead Garden Suburb
London
N2 0QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stiefel, Barry
Secretary · Appointed 19 January 2024
Director
Also at GCF 2 Limited (proposed for strike-off) · more companies
German
Born December 1949 (76)
Officer history (1 former)
19 January 2024
Appointed Stiefel, Barry as Secretary
11 January 2024
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
5 June 1992
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
German
Born December 1949 (76)
Former controllers (1)
30 November 2023
Ceased Snow Hill Trustees Limited A/c No. 1004 — Owns 25–50% of shares

Financials

Cash
£19,415

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 (£102,496) (£82,253) (£101,990) (£75,098) £31,767
Balance sheet detail
20242023202220212020
Current Assets£329,361£267,754£241,003£257,230£4,979
Debtors£3,598£1,599£15,193£4,136£1,237
Cash£19,415£0£2,450£1,828£3,741
Creditors (< 1 year)£342,852£342,993£339,483£107,475
Net Current Assets£31,767(£75,098)(£101,990)(£82,253)(£102,496)
Shareholder Funds£31,767(£75,098)(£101,990)(£82,253)(£102,496)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates6 January 2026
1 September 2025Total exemption full accounts31 December 2024
10 March 2025Confirmation statement with no updates1 February 2024
10 March 2025Confirmation statement with no updates25 January 2025
13 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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