CARLISLE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CARLISLE GROUP LIMITED
COMPANY NUMBER
00511804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/1952
(72 years and 2 months old)
WEBSITE
http://capitalsecurity.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
28/02/1990
26/07/2012
CARLISLE GROUP PLC
View all previous names
LUTON
LU1 3LU
Telephone: 02074990223
TPS: No
800 The Boulevard
Capability Green
Luton
Bedfordshire
LU1 3BA
Telephone: 317752
First Floor, Mulberry House
Parkland Square
Luton
LU1 3LU
LU1 3LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPELLAM UK LIMITED | Active - Accounts Filed | View Report |
| CARLISLE GROUP LIMITED | Active - Accounts Filed | View Report |
| BMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLISLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLISLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLISLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2014 - Present (10 years and 5 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 23 Past: 36 |
View Report |
|
20/02/2020 - Present (4 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 23 Past: 153 |
View Report |
|
14/03/1992 - Present (32 years and 9 months) Born in May 1939 |
Resigned | Director |
Current: 2 Past: 152 |
View Report |
|
14/03/1992 - Present (32 years and 9 months) Born in Oct 1945 |
Resigned | Director |
Current: 10 Past: 45 |
View Report |
|
Director: 14/03/1992 - Present (32 years and 9 months) Secretary: 15/12/1995 - Present (29years) Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 17 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | Rebecca Jane Watson (913382105) has left the board |
| 20/03/2023 | Rebecca Jane Watson (907068607) has left the board |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Board Member Timothy Briant (913004892) Appointed |
| 03/07/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 16/11/2018 | Alison Louise Wilford (920754866) has left the board |
| 30/06/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 19/08/2016 | Darren Mee (919710777) has left the board |
| 19/08/2016 | New Board Member Alison Louise Wilford (920754866) Appointed |
| 30/06/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 28/04/2015 | New Board Member Darren Mee (919710777) Appointed |
| 28/04/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 11/08/2014 | Andrew Jeremy Burchall (906990457) has left the board |
| 02/07/2014 | New Board Member Julia Robertson (917742171) Appointed |
| 23/05/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 05/06/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 17/01/2013 | Change in Reg. Office |
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