Menna Overview
Here’s a quick overview of CARLISLE RETAIL SERVICES (LUTON) LIMITED 👀 — a Luton based business that started in 1994.
CARLISLE RETAIL SERVICES (LUTON) LIMITED
- Company statusactive
- Company No02980378
- Age31 years 9 months Incorporated 18 October 1994
- Officers3
Address
First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
CARLISLE RETAIL SERVICES (LUTON) LIMITED is an active company incorporated on 18 October 1994 and based in Luton, United Kingdom. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78200 Temporary employment agency activities
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Jun 2024
Legacy
2 Years Ago on 28 Jun 2024
Legacy
2 Years Ago on 28 Jun 2024
Legacy
2 Years Ago on 28 Jun 2024
Legacy
2 Years Ago on 13 Jun 2024
Legacy
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 28 Mar 2023
Re Registration Memorandum Articles
3 Years Ago on 28 Mar 2023
Resolution
3 Years Ago on 28 Mar 2023
Reregistration Public To Private Company
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Mar 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 07 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHINN, Rebecca Anne | secretary | 21 Nov 2022 | |
| EVANS, Paul Andrew | director | Apr 1978 | 07 Mar 2019 |
| LOVAT, Abigail Frances | director | Jun 1986 | 21 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carlisle Support Services Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CARLISLE RETAIL SERVICES (LUTON) LIMITED 👀 — a Luton based business that started in 1994.