CARLYLE SECURITIES LIMITED

ONE, CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS

Company Number: 00743649
Incorporation date: 10-Dec-1962
Status: Active
Entity type: Private Limited Company

SIC codes:
64929 Other credit granting not elsewhere classified





SUMMARY

This company is 61.3 years old and is currently active. It is controlled by The Carlyle Trust Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 80 other companies, 49 (61.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Sep-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Kirsty Grace WILLIAMS 04 Sep 2018 28 Oct 2022 0 - 1
Resigned Rhian YATES 22 Jul 2011 30 Jul 2018 0 - 1
Resigned David Ian JAMES 13 Jul 2010 22 Jul 2011 0 - 1
Resigned Ian Michael FENNER EVANS 18 Dec 2003 13 Jul 2010 0 - 18
Resigned David Ian JAMES 27 Feb 2002 18 Dec 2003 British 3 - 129
Resigned Derrek Layton JONES 30 Sep 1991 27 Feb 2002 Company Director British 0 - 101
Resigned Derrek Layton JONES 27 Feb 2002 0 - 101

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active David John LANDEN 20 Jul 2018 Commercial Director British 22 - 81 (3.3%)
Resigned David Michael AUSTIN 19 Aug 2003 07 Feb 2019 Director British 0 - 8351 (61.4%)
Resigned David Ian JAMES 25 Jun 2003 22 Jul 2011 Chartered Accountant British 3 - 12981 (61.4%)
Resigned Derrek Layton JONES 30 Sep 1991 25 Feb 2002 Company Director British 0 - 10159 (58.4%)
Active Julian Jonathan HODGE Company Director British 19 - 6553 (63.1%)
Resigned Hugh Michael GWYTHER 30 Sep 1991 Company Director British 0 - 3322 (66.7%)
Number of active directors: 2
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 8.5 years
Average active director Dissolution Rate: 33.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HODGE EQUITY RELEASE LIMITED (00096745) - Active
AUTOMOBILE TRUST CORPORATION LIMITED(THE) (00232131) - Dissolved
BRITAIN FOR STERLING LIMITED (00276824) - Dissolved
CONTINENTAL CARS LIMITED (00327734) - Active
CARLYLE REAL ESTATE INVESTMENTS LIMITED (00342474) - Dissolved
BLACKWOOD PROPERTY DEVELOPMENT COMPANY LIMITED (00353338) - Dissolved
CARLYLE TRUST LIMITED(THE) (00361131) - Active
HODGE LEASING LIMITED (00377118) - Dissolved
HODGE LIMITED (00390216) - Active
WEST COUNTRY CINEMAS LIMITED (00401046) - Dissolved
CARLYLE COLLECTIONS LIMITED (00541147) - Dissolved
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED (00561281) - Active
INVESTORS PROTECTION FACILITIES LIMITED (00575530) - Dissolved
CHARTER VEHICLE HIRE LIMITED (00590208) - Dissolved
SIR JULIAN HODGE LIMITED (00678866) - Active
PRINCIPALITY FACILITIES LIMITED (00681630) - Active - Proposal to Strike off
CARLYLE NOMINEES LIMITED (00707245) - Dissolved
PENTWYN SERVICE STATION LIMITED (00714320) - Active
FIRST CONTRACTS LIMITED (00728997) - Dissolved
JULIAN HODGE BANK LIMITED (00743437) - Active
CARLYLE SECURITIES LIMITED (00743649) - Active
CHARTER VEHICLE LEASING LIMITED (00750208) - Dissolved
INVESTMENT SPECIALISTS LIMITED (00767425) - Dissolved
FIRST WELSH SECURITIES LIMITED (00813659) - Active
HODGE LIFE ASSURANCE COMPANY LIMITED (00837457) - Active
HODGE CONTINENTAL LIMITED (00866439) - Dissolved
SOUTH WALES BROADCASTING COMPANY LIMITED (00947983) - Dissolved
CARLYLE REAL ESTATE LIMITED (00956107) - Dissolved
CARLYLE MANAGEMENT SERVICES LIMITED (00967549) - Dissolved
HODGE INSURANCE BROKERS LIMITED (01282084) - Dissolved
HODGE CORPORATE FINANCE LIMITED (01683421) - Dissolved
CARLYLE FINANCIAL SERVICES LIMITED (02025275) - Dissolved
HOME REVERSIONS LIMITED (02030586) - Active
INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED (02249281) - Dissolved
LISVANE LAND LIMITED (02368592) - Active - Proposal to Strike off
CARLYLE COMMERCIAL PROPERTY LIMITED (02389703) - Dissolved
CARLYLE REAL ESTATE DEVELOPMENTS LIMITED (02389831) - Dissolved
CARLYLE LAND LIMITED (02389836) - Dissolved
JULIAN HODGE FINANCE LIMITED (02389906) - Active
HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED (02406425) - Active
CONTINENTAL CARS (CARDIFF) LIMITED (02534966) - Dissolved
HODGE GROUP LIMITED (02544071) - Active
FIRST VEHICLE LIMITED (02794805) - Active
HODGE & CO. (TAXATION SERVICES) LIMITED (02802501) - Dissolved
CARLYLE INVESTMENT SECURITIES LIMITED (02932682) - Dissolved
JULIAN HODGE NOMINEES LIMITED (03038749) - Active - Proposal to Strike off
MORAY CAMBRIAN HOMES LIMITED (03636028) - Active - Proposal to Strike off
EURO-KNOW LIMITED (03655211) - Active
JULIAN HODGE LIMITED (03727101) - Active
HODGE LIFETIME LIMITED (03755106) - Active
HODGE CARS LIMITED (03856291) - Active
HODGE VEHICLE CONTRACTS LIMITED (03869139) - Active - Proposal to Strike off
CARLYLE INSURANCE SERVICES LIMITED (03869408) - Dissolved
HODGE FINANCE LIMITED (03869410) - Active
HODGE PROPERTY LIMITED (03869414) - Active
CARLYLE LIFE LIMITED (03870592) - Dissolved
HODGE INVESTMENT PROPERTIES LIMITED (03870594) - Active
CONTINENTAL CARS (BRIDGEND) LIMITED (03891371) - Dissolved
CONTINENTAL CARS (SWANSEA) LIMITED (03891398) - Dissolved
THE POUND CLUB LIMITED (04263183) - Dissolved
THE STERLING CLUB LIMITED (04264998) - Dissolved
ICP COMMERCIAL (DUNSTABLE) LIMITED (05210625) - Dissolved
MH (BOTANIC GARDEN) LIMITED (05458056) - Dissolved
BURFORD ABBEYGATE SHARES ONE LIMITED (05486647) - Dissolved
BURFORD ABBEYGATE SHARES TWO LIMITED (05494748) - Dissolved
ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED (05616038) - Dissolved
PMH WESTERN LIMITED (05698403) - Active - Proposal to Strike off
PMH PORTISHEAD MANAGEMENT LIMITED (06030422) - Active - Proposal to Strike off
WINGWEST (FOUNTAIN LANE) LIMITED (06127896) - Active
HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED (06343749) - Active
HODGE INVESTMENTS LIMITED (06372857) - Active
BAILEY HODGE INVESTMENTS LIMITED (06397063) - Active
STERLING HOUSE LIMITED (06589142) - Active
MORAY CAMBRIAN HOMES (KINLOSS PARK) LIMITED (06619640) - Active - Proposal to Strike off
MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED (06619660) - Active - Proposal to Strike off
PMH HODGE INVESTMENTS LIMITED (06619771) - Active - Proposal to Strike off
CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED (06765898) - Active - Proposal to Strike off
THE GATEWAY HOTEL DUNSTABLE LIMITED (07291534) - Active
HODGE INVESTMENTS (BRIGHTON) LIMITED (07490910) - Active - Proposal to Strike off
HODGE (CLEVEDON ESTATES) LIMITED (11209025) - Active
HODGE REVERSIONS LIMITED (13226905) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CARLYLE SECURITIES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64929 Other credit granting not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SHOP DIRECT FINANCE COMPANY LIMITED FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, UNITED KINGDOM, L70 1AB 04660974 2018-06-30 415,200,000 -49,700,000 64999-Financial intermediation not elsewhere classified
TOYOTA FINANCIAL SERVICES (UK) PLC GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ 02299961 2018-03-31 310,182,000 96,897,000
HONDA FINANCE EUROPE PLC CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL 03289418 2018-03-31 74,021,000 25,551,000
FUNDING CIRCLE LTD 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY 06968588 2017-12-31 68,400,000 500,000
PREPAID FINANCIAL SERVICES LIMITED 4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP 06337638 2017-12-31 44,788,302 2,690,976
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 29,025,729
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 0
WPG TREASURY LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478907 2018-04-30 17,528,768 0
MATURA FINANCE LIMITED 30 CITY ROAD, LONDON, EC1Y 2AB 08000680 2018-04-30 4,681,778 0
WP SECURED LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 07884258 2017-04-30 1,225,645 0
NMVC SPV ONE LIMITED 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QE 09105494 2017-12-31 1,177,186 0
HASLEBROW FINANCE LIMITED THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG 00804402 2017-06-30 468,384 0
NEWBERY ACCOUNTANCY LIMITED THE FINCHES, HALSTEAD ROAD EIGHT ASH GREEN, COLCHESTER, COLCHESTER, ESSEX, UNITED KINGDOM, CO6 3PU 10386522 2018-09-30 100,750 0
HOME CREDIT FINANCE LTD HEMPSTEAD MANOR FARM, HEMPSTEAD LANE, UCKFIELD, ENGLAND, TN22 3DL 07953728 2018-08-31 99,070 0
THE CO-OPERATIVE LOAN FUND LIMITED C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA 05670633 2017-12-31 76,921 0 64999-Financial intermediation not elsewhere classified
PARAGON INVESTMENT CAPITAL LTD THE NEW COACH HOUSE, BARRACK LANE, TRURO, ENGLAND, TR1 2DW 09033295 2018-05-31 54,264 0
TALAN AND CO LTD 25 TARRY WAY, BOUGHTON, NORTHAMPTON, UNITED KINGDOM, NN2 8GP 07627643 2018-05-31 41,000 0
WEFINDANYLOAN LIMITED 35-37 OFFICE 7, LUDGATE HILL, CITY OF LONDON, ENGLAND, EC4M 7JN 09934381 2017-10-31 33,300 0
T & R FINANCE LIMITED T & R FINANCE, PO BOX 770, LLANISHEN, CARDIFF, CF14 6XZ 04162980 2018-03-31 27,993 0
OZZY GROUPS LIMITED 57 CRANELL GREEN, SOUTH OCKENDON, ENGLAND, RM15 6BB 10300483 2018-09-30 27,017 0 80100-Private security activities
81299-Other cleaning services
CAPITAL FINANCE (LONDON) LIMITED CAPITAL FINANCE (LONDON) LIMITED, 152-154 ESSEX ROAD, LONDON, UNITED KINGDOM, N1 8LY 04624547 2018-12-31 22,803 0
EQUFUND LIMITED HAMMOND HOUSE, 1A NORTH ROAD, WEST KIRBY, CH48 4DE 02518230 2017-12-31 8,000 0
CAH INVESTMENTS LIMITED CRESTA WARE STREET, BEARSTED, MAIDSTONE, KENT, ENGLAND, ME14 4PG 09609055 2018-05-31 0 0
CLARENDON PREMIUM FINANCE LIMITED LUKIN WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH 02218015 2018-12-31 0 0
FINTECH PREMIUM FINANCE LTD 41 HIGH STREET NORTH, LANGLEY MOOR, DURHAM, ENGLAND, DH7 8JG 10345787 2018-04-30 0 0
MACC INVEST LTD 29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ SC451900 2018-06-30 0 0
SILVERMARSH LIMITED MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS 10591561 2018-01-31 0 0
THAMES VALLEY ASSET FINANCE LIMITED 7 WEST MILLS YARD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5LP 05880332 2018-07-31 0 0
THE WEEKLY PAID CLUB LIMITED 178 DEYES LANE, LIVERPOOL, ENGLAND, L31 9AW 09587221 2018-05-31 0 0
ZEINDLER EUROPEAN PROPERTY GROUP PLC BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 9QR 10460734 2017-11-30 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CARLYLE SECURITIES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 2.3% 6.6% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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