Menna Overview
Here’s a quick overview of CARLISLE NOMINEES LIMITED 👀 — a Luton based business that closed in 2026.
CARLISLE NOMINEES LIMITED
- Company statusdissolved
- Company No03368331
- Age29 years 6 months Incorporated 9 May 1997
- Officers2
Address
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
CARLISLE NOMINEES LIMITED is an dissolved company incorporated on 9 May 1997 and based in Luton, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
1 Month Ago on 27 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 11 Sep 2026
Gazette Notice Voluntary
3 Months Ago on 11 Aug 2026
Dissolution Application Strike Off Company
4 Months Ago on 29 Jul 2026
Accounts With Accounts Type Dormant
5 Months Ago on 29 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 07 May 2026
Appoint Person Director Company With Name Date
8 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 31 Mar 2026
Accounts With Accounts Type Dormant
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 11 Sep 2024
Move Registers To Sail Company With New Address
2 Years Ago on 02 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Change To A Person With Significant Control
2 Years Ago on 23 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Feb 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 22 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIANT, Timothy | director | Apr 1970 | 20 Feb 2020 |
| WESTON, Joanne | director | Nov 1975 | 05 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Impellam Uk Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CARLISLE NOMINEES LIMITED 👀 — a Luton based business that closed in 2026.