CARLISLE CONSTRUCTION MATERIALS LIMITED
Active - Accounts Filed
General Information
NAME
CARLISLE CONSTRUCTION MATERIALS LIMITED
COMPANY NUMBER
01374446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
21/06/1978
(46 years and 5 months old)
WEBSITE
http://ccm-europe.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/1999
19/12/2013
HERTALAN (UK) LIMITED
View all previous names
NOTTINGHAMSHIRE
NG19 7DW
Telephone: 01623627285
TPS: No
Ground Floor Office Suite
Lancaster House
Fountain Court
Mansfield, Nottinghamshire
NG19 7DW
Telephone: 627285
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 |
|---|---|---|
| CARLISLE HOLDING LIMITED | Active - Accounts Filed | View Report |
| CARLISLE CONSTRUCTION MATERIALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Russell Martin White (932888102) Appointed |
| 04/11/2024 | Ian Rodney Reid (925841589) has left the board |
| 25/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLISLE CONSTRUCTION MATERIALS 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 CONSTRUCTION MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLISLE CONSTRUCTION MATERIALS 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 |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2023 - Present (1years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/10/2024 - Present (1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
30/11/1991 - 19/08/2002 (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLISLE COMPANIES INC | N/A | N/A |
| CARLISLE INTERNATIONAL BV | N/A | N/A |
| CARLISLE LLC | N/A | N/A |
| CARLISLE INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| CARLISLE GLOBAL II LIMITED | Active - Accounts Filed | View Report |
| ARBO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ADSHEAD RATCLIFFE & COMPANY,LIMITED | Active - Accounts Filed | View Report |
| CARLISLE BRAKE PRODUCTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CARLISLE FLUID TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| CARLISLE HOLDING LIMITED | Active - Accounts Filed | View Report |
| CARLISLE CONSTRUCTION MATERIALS LIMITED | Active - Accounts Filed | View Report |
| TENENCIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Russell Martin White (932888102) Appointed |
| 04/11/2024 | Ian Rodney Reid (925841589) has left the board |
| 25/08/2024 | New Accounts filed |
| 19/12/2023 | Kelly Paige Kamienski (928569123) has left the board |
| 19/12/2023 | New Board Member James Ryan Armstrong (931354807) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 19/05/2022 | Duncan Hamish Kirkwood (922489250) has left the board |
| 04/12/2021 | New Confirmation Statement filed |
| 21/10/2021 | New Board Member Kelly Paige Kamienski (928569123) Appointed |
| 14/10/2021 | New Board Member Kelly Paige Kamienski (928825686) Appointed |
| 29/09/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 08/04/2020 | Michael L Roberson (919716581) has left the board |
| 08/04/2020 | New Board Member Ian Rodney Reid (925841589) Appointed |
| 10/12/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/01/2018 | Michael Roberson (924148283) has left the board |
| 05/01/2018 | Titus Ball (924148568) has left the board |
| 05/01/2018 | New Board Member Titus Ball (923996952) Appointed |
| 05/01/2018 | New Board Member Michael L Roberson (919716581) Appointed |
| 29/12/2017 | New Board Member Titus Ball (924148568) Appointed |
| 29/12/2017 | New Board Member Michael Roberson (924148283) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 24/05/2017 | New Confirmation Statement filed |
| 27/02/2017 | Duncan Hamish Kirkwood (919541959) has left the board |
| 27/02/2017 | New Board Member Duncan Hamish Kirkwood (922489250) Appointed |
| 06/01/2017 | Rene Anthonius Johannes Van Schaik (918506181) has left the board |
| 05/01/2017 | New Company Secretary Allen Tichaona Motsi (922154571) Appointed |
| 05/01/2017 | Onno Alexander Fokkinga (913588303) has left the board |
| 03/11/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | Change in Reg. Office |
| 01/02/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 04/03/2015 | Thierry Roger Jacot-Guillarmod (918506200) has left the board |
| 04/03/2015 | New Board Member Duncan Hamish Kirkwood (919541959) Appointed |
| 13/12/2014 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 14/02/2014 | Gerardus Majella Maria Morssink (906159775) has left the board |
| 14/02/2014 | New Board Member Thierry Roger Jacot-Guillarmod (918506200) Appointed |
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