Menna Overview
Here’s a quick overview of CARLISLE NOMINEES LIMITED 👀 — a Luton based business that started in 1997.
CARLISLE NOMINEES LIMITED
- Company statusactive
- Company No03368331
- Age29 years 2 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 active company incorporated on 9 May 1997 and based in Luton, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
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
1 Year 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
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jan 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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Sign UpMenna Overview
Here’s a quick overview of CARLISLE NOMINEES LIMITED 👀 — a Luton based business that started in 1997.