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Activities of financial services holding companies · Cardiff

Carlyle Trust Limited(the)

ActiveAs filed (group accounts)86 years on the register

Private limited company registered in Cardiff, classed under “Activities of financial services holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Filing
    Replacement filing of PSC01 for Rupert John Thomas (and 1 more like it since 3 July 2009)
  2. Directors
    Director's details changed for Richard Dominic Saulet on 7 May 2026
  3. Accounts
    Group of companies' accounts made up to 30 September 2025
  4. Directors
    Appointment of Mr Ian James Thomas as a director on 26 March 2026
  5. Directors
    Appointment of Richard Dominic Saulet as a director on 26 March 2026
  6. Directors
    Termination of appointment of David John Landen as a director on 30 January 2026
  7. Accounts
    Group of companies' accounts made up to 30 September 2024
  8. Ownership
    Notification of Jennifer Natalie Hodge as a person with significant control on 11 December 2024
  9. Ownership
    Notification of Rupert John Thomas as a person with significant control on 30 July 2024
  10. Accounts
    Group of companies' accounts made up to 30 September 2023
  11. Ownership
    Change of details for Mr Ian Davies as a person with significant control on 6 April 2016
  12. Ownership
    Cessation of Helen Clare Molyneux as a person with significant control on 24 March 2022
  13. 26 earlier
    1. Directors
      Appointment of Simon Ronald Jones as a director on 26 July 2023
    2. Accounts
      Group of companies' accounts made up to 30 September 2022
    3. Directors
      Appointment of Melanie Jane Kincaid as a secretary on 15 February 2023
    4. Directors
      Termination of appointment of Kirsty Grace Williams as a secretary on 28 October 2022
    5. Directors
      Termination of appointment of Helen Clare Molyneux as a director on 24 March 2022
    6. Accounts
      Group of companies' accounts made up to 30 September 2021
    7. Ownership
      Cessation of David Alun Bowen as a person with significant control on 31 December 2020
    8. Accounts
      Group of companies' accounts made up to 30 September 2020
    9. Directors
      Termination of appointment of David Alun Bowen as a director on 31 December 2020
    10. Filing
      Resolutions (and 2 more like it since 17 September 2013)
    11. Ownership
      Cessation of Adrian Norman Piper as a person with significant control on 30 April 2020 (and 1 more like it since 14 June 2020)
    12. Directors
      Appointment of Mr Graeme Philip Hughes as a director on 1 May 2020
    13. Directors
      Termination of appointment of Adrian Norman Piper as a director on 30 April 2020
    14. Directors
      Appointment of Mr David John Landen as a director on 9 April 2020
    15. Accounts
      Current accounting period shortened from 31 October 2020 to 30 September 2020
    16. Directors
      Termination of appointment of Stephen James Pateman as a director on 16 March 2020
    17. Accounts
      Group of companies' accounts made up to 31 October 2019
    18. Directors
      Appointment of Ms Kirsty Grace Williams as a secretary on 13 June 2019
    19. Directors
      Termination of appointment of David John Landen as a secretary on 13 June 2019
    20. Directors
      Director's details changed for Mr David Alun Bowen on 7 May 2019
    21. Accounts
      Group of companies' accounts made up to 31 October 2018
    22. Directors
      Appointment of Mr Stephen James Pateman as a director on 7 February 2019
    23. Directors
      Termination of appointment of David Michael Austin as a director on 7 February 2019
    24. Accounts
      Group of companies' accounts made up to 31 October 2017
    25. Ownership
      Change of details for Ms Helen Clare Molyneux as a person with significant control on 29 September 2017
    26. Ownership
      Notification of Adrian Norman Piper as a person with significant control on 6 April 2016 (and 1 more like it since 30 June 2017)

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Carlyle Trust Limited(the) do?

Private limited company registered in Cardiff, classed under “Activities of financial services holding companies”.

›How much turnover does Carlyle Trust Limited(the) make?

Answered in the full report

›Is Carlyle Trust Limited(the) profitable?

Carlyle Trust Limited(the)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Carlyle Trust Limited(the)?

Its directors are Melanie Jane Kincaid, John James Barbour, Julian Jonathan Hodge, Graeme Philip Hughes, Simon Ronald Jones and 2 more. Its owners are shown to subscribers.

›Where is Carlyle Trust Limited(the) based?

Its registered office is One, Central Square, Cardiff, CF10 1FS, in Cardiff.

›When was Carlyle Trust Limited(the) founded?

Carlyle Trust Limited(the) was incorporated on 9 May 1940.

›Is Carlyle Trust Limited(the) still trading?

The register lists Carlyle Trust Limited(the) as active.

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