Company Information for CARLISLE GROUP LIMITED
FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU,
|
Company Registration Number
00511804
Private Limited Company
Active |
Company Name | |
---|---|
CARLISLE GROUP LIMITED | |
Legal Registered Office | |
FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE 750 CAPABILITY GREEN LUTON LU1 3LU Other companies in LU1 | |
Company Number | 00511804 | |
---|---|---|
Company ID Number | 00511804 | |
Date formed | 1952-09-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/01/2024 | |
Account next due | 30/09/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB117257129 |
Last Datalog update: | 2024-10-05 18:13:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARLISLE GROUP, LLC | 34 ELTON STREET Monroe ROCHESTER NY 14607 | Active | Company formed on the 1999-06-18 | |
CARLISLE GROUP, LLC | 4220 132ND ST SE #201 MILL CREEK WA 98012 | Dissolved | Company formed on the 2006-03-30 | |
Carlisle Group, LLC | 2205 BOULDER RUN PL RICHMOND VA 23228 | Active | Company formed on the 2015-06-11 | |
CARLISLE GROUP TRADENAME HOLDCO INC. | 3000 700 - 9TH AVENUE SW CALGARY ALBERTA T2P 3V4 | Active | Company formed on the 2010-07-30 | |
CARLISLE GROUP, INC. | POB 248, RIDGE RD. RANDOLPH CTR. VT 05061 | Inactive | Company formed on the 1989-09-26 | |
CARLISLE GROUP | CARLISLE ROAD Singapore 219587 | Dissolved | Company formed on the 2013-02-01 | |
CARLISLE GROUP & ASSOCIATES, INC | 333 N. W. 132 PLACE MIAMI FL 33182 | Inactive | Company formed on the 2004-11-15 | |
CARLISLE GROUP REALTY INC. | 3034 NE 12 Terr Oakland Park FL 33334 | Active | Company formed on the 2014-06-23 | |
CARLISLE GROUP VIII, LTD. | 2200 MUSEUM TOWER, 150 WEST FLAGLER STREET MIAMI FL 33130 | Inactive | Company formed on the 2006-01-30 | |
CARLISLE GROUP VIII DEVELOPMENT, LLC | 2200 MUSEUM TOWER, 150 WEST FLAGLER STREET MIAMI FL 33130 | Inactive | Company formed on the 2006-01-30 | |
CARLISLE GROUP IV, LLC | 866 South Dixie Highway Coral Gables FL 33146 | Inactive | Company formed on the 2006-01-26 | |
CARLISLE GROUP VI DEVELOPMENT, LLC | 2200 MUSEUM TOWER, 150 WEST FLAGLER STREET MIAMI FL 33130 | Inactive | Company formed on the 2006-01-30 | |
CARLISLE GROUP VII, LTD. | 2200 MUSEUM TOWER, 150 WEST FLAGLER STREET MIAMI FL 33130 | Inactive | Company formed on the 2006-01-30 | |
CARLISLE GROUP III, LTD. | 866 South Dixie Highway Coral Gables FL 33146 | Active | Company formed on the 2004-03-12 | |
CARLISLE GROUP IX DEVELOPMENT, LLC | 2200 MUSEUM TOWER, 150 WEST FLAGLER STREET MIAMI FL 33130 | Inactive | Company formed on the 2008-01-30 | |
CARLISLE GROUP IX, LLC | 2200 MUSEUM TOWER MIAMI FL 33130 | Inactive | Company formed on the 2008-01-30 | |
CARLISLE GROUP IX, LTD. | 2200 MUSEUM TOWER MIAMI FL 33130 | Inactive | Company formed on the 2008-01-31 | |
CARLISLE GROUP VI, LLC | 2200 MUSEUM TOWER, 150 WEST FLAGLER STREET MIAMI FL 33130 | Inactive | Company formed on the 2006-01-30 | |
CARLISLE GROUP IV DEVELOPMENT, LLC | 150 WEST FLAGLER STREET, 2200 MUSEUM TOWER MIAMI FL 33130 | Inactive | Company formed on the 2006-01-26 | |
CARLISLE GROUP IV INVESTOR, LLC | 866 South Dixie Highway Coral Gables FL 33146 | Active | Company formed on the 2009-09-14 |
Officer | Role | Date Appointed |
---|---|---|
REBECCA JANE WATSON |
||
JULIA ROBERTSON |
||
REBECCA JANE WATSON |
||
ALISON LOUISE WILFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN MEE |
Director | ||
ANDREW JEREMY BURCHALL |
Director | ||
DESMOND MARK CHRISTOPHER DOYLE |
Director | ||
JEREMY WILLIAM COATES |
Director | ||
DAVID IAN PENNINGTON |
Company Secretary | ||
RICHARD JAMES BRADFORD |
Director | ||
DAVID IAN PENNINGTON |
Director | ||
IAN GEORGE ROBINSON |
Company Secretary | ||
PHILIP THOMAS OSBORNE |
Company Secretary | ||
IAN RUSSEL PUGH |
Director | ||
MICHAEL ASHCROFT |
Director | ||
PAUL JAMES COLEMAN |
Director | ||
DAVID IAN PENNINGTON |
Company Secretary | ||
PETER JOHN FOX |
Director | ||
MICHAEL JOHN ARNOLD |
Director | ||
JONATHAN DAVID HARRIS |
Director | ||
PAUL JAMES COLEMAN |
Company Secretary | ||
KENNETH PAUL DULIEU |
Director | ||
CHRISTOPHER PETER ROOTS |
Company Secretary | ||
RICHARD DORIAN FENHALLS |
Director | ||
DAVID OWEN KNIGHT |
Company Secretary | ||
JOHN RICHARD WILSON EDWARDS |
Director | ||
DAVID OWEN KNIGHT |
Director | ||
DEVEROK PRITCHARD |
Director | ||
RICHARD MICHAEL LEBUS |
Company Secretary | ||
DONALD CECIL MCCRICKARD |
Director | ||
ANGUS WILLIAM MATHESON |
Director | ||
GRAHAM PETER TRIEFUS |
Company Secretary | ||
RICHARD MICHAEL LEBUS |
Company Secretary | ||
RICHARD MICHAEL LEBUS |
Director | ||
COLIN ANTHONY GERSHINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROFESSIONAL STAFF LTD | Company Secretary | 2008-07-31 | CURRENT | 1990-01-16 | Dissolved 2016-03-01 | |
MATRIX HUMAN RESOURCE LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2001-02-19 | Dissolved 2016-03-01 | |
OHSEA HOLDINGS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
CARLISLE STAFFING SERVICES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1993-09-01 | Active | |
CARLISLE NOMINEES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1997-05-09 | Active | |
CARLISLE EVENTS SERVICES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2001-03-01 | Active | |
CAREER TEACHERS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2001-09-11 | Active | |
SCIENCE RECRUITMENT GROUP LTD | Company Secretary | 2008-07-31 | CURRENT | 1992-01-27 | Active | |
CARLISLE CLEANING SERVICES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1989-05-24 | Active | |
CARBON60 LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1988-01-05 | Active | |
CARLISLE SECURITY SERVICES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1991-10-15 | Active | |
CARLISLE CLEANING SERVICES HOLDINGS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1992-11-25 | Active | |
GUIDANT GLOBAL UK LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1993-11-18 | Active | |
CARLISLE RETAIL SERVICES (LUTON) LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1994-10-18 | Active | |
CHADWICK NOTT (HOLDINGS) LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1994-12-08 | Active | |
BMS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1998-10-16 | Active | |
CARLISLE STAFFING SERVICES HOLDINGS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2001-02-26 | Active | |
CARLISLE INTERIOR SERVICES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2001-02-23 | Active | |
YOUNIFI LIMITED | Director | 2016-08-23 | CURRENT | 2015-12-02 | Active | |
DEVONSHIRE CLUB LIMITED | Director | 2016-02-12 | CURRENT | 2014-01-30 | In Administration/Administrative Receiver | |
DEVONSHIRE CLUB (HOLDINGS) LIMITED | Director | 2016-02-12 | CURRENT | 2015-03-06 | In Administration/Administrative Receiver | |
GLOBAL GROUP (UK) LTD | Director | 2015-07-30 | CURRENT | 2006-08-25 | Active | |
LITMUS WORKFORCE SOLUTIONS LIMITED | Director | 2015-07-30 | CURRENT | 2013-09-03 | Active | |
GLOBAL MEDICS LIMITED | Director | 2015-07-30 | CURRENT | 2002-05-22 | Active | |
DOCTORS ON CALL LIMITED | Director | 2015-07-30 | CURRENT | 2005-10-07 | Active | |
LORIEN LIMITED | Director | 2014-11-10 | CURRENT | 2009-09-15 | Active | |
LORIEN RESOURCING LIMITED | Director | 2014-11-10 | CURRENT | 1977-10-11 | Active | |
BLUE ARROW RECRUITMENT SOLUTIONS LIMITED | Director | 2014-06-30 | CURRENT | 1986-09-12 | Dissolved 2015-05-12 | |
IMPELLAM TECHNICAL SOLUTIONS LIMITED | Director | 2014-06-30 | CURRENT | 2012-06-14 | Dissolved 2015-05-12 | |
BLEND RECRUITMENT LIMITED | Director | 2014-06-30 | CURRENT | 1996-05-31 | Dissolved 2015-05-12 | |
IMPELLAM INTERNATIONAL UK GROUP LIMITED | Director | 2014-06-30 | CURRENT | 2012-06-14 | Dissolved 2015-05-12 | |
BLUE ARROW SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1973-09-19 | Dissolved 2015-05-12 | |
TRANSLOCATION UK LIMITED | Director | 2014-06-30 | CURRENT | 2002-07-29 | Dissolved 2015-05-12 | |
CHRYSALIS COMMUNITY CARE (BRISTOL) LIMITED | Director | 2014-06-30 | CURRENT | 2002-02-07 | Dissolved 2015-05-12 | |
THE RECRUITMENT GROUP LIMITED | Director | 2014-06-30 | CURRENT | 1996-04-23 | Dissolved 2016-03-01 | |
PROFESSIONAL STAFF LTD | Director | 2014-06-30 | CURRENT | 1990-01-16 | Dissolved 2016-03-01 | |
MATRIX HUMAN RESOURCE LIMITED | Director | 2014-06-30 | CURRENT | 2001-02-19 | Dissolved 2016-03-01 | |
AUSTIN BENN CONSULTANTS LIMITED | Director | 2014-06-30 | CURRENT | 1991-05-28 | Dissolved 2016-09-27 | |
OHSEA HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
BLUE ARROW FINANCIAL SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 2002-07-26 | Active | |
BLUE ARROW LTD. | Director | 2014-06-30 | CURRENT | 1959-11-10 | Active | |
BLUE ARROW HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 1991-02-27 | Active | |
CARLISLE STAFFING SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1993-09-01 | Active | |
CARLISLE NOMINEES LIMITED | Director | 2014-06-30 | CURRENT | 1997-05-09 | Active | |
CARLISLE EVENTS SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 2001-03-01 | Active | |
CAREER TEACHERS LIMITED | Director | 2014-06-30 | CURRENT | 2001-09-11 | Active | |
IMPELLAM UK LIMITED | Director | 2014-06-30 | CURRENT | 2009-05-01 | Active | |
CARLISLE SUPPORT SERVICES GROUP LIMITED | Director | 2014-06-30 | CURRENT | 2011-12-13 | Active | |
SCIENCE RECRUITMENT GROUP LTD | Director | 2014-06-30 | CURRENT | 1992-01-27 | Active | |
IMPELLAM HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 1951-01-05 | Active | |
CARLISLE CLEANING SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1989-05-24 | Active | |
CARBON60 LIMITED | Director | 2014-06-30 | CURRENT | 1988-01-05 | Active | |
CARLISLE SECURITY SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1991-10-15 | Active | |
MEDACS HEALTHCARE LIMITED | Director | 2014-06-30 | CURRENT | 1990-07-04 | Active | |
CARLISLE CLEANING SERVICES HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 1992-11-25 | Active | |
GUIDANT GLOBAL UK LIMITED | Director | 2014-06-30 | CURRENT | 1993-11-18 | Active | |
CARLISLE RETAIL SERVICES (LUTON) LIMITED | Director | 2014-06-30 | CURRENT | 1994-10-18 | Active | |
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED | Director | 2014-06-30 | CURRENT | 1995-11-01 | Active | |
LAYBRIDGE LIMITED | Director | 2014-06-30 | CURRENT | 1997-07-23 | Active | |
BMS LIMITED | Director | 2014-06-30 | CURRENT | 1998-10-16 | Active | |
COMENSURA LIMITED | Director | 2014-06-30 | CURRENT | 2000-10-09 | Active | |
CARLISLE STAFFING SERVICES HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2001-02-26 | Active | |
CAREER TEACHERS 2006 LIMITED | Director | 2014-06-30 | CURRENT | 2006-03-20 | Active | |
ONETRUE LIMITED | Director | 2014-06-30 | CURRENT | 1974-11-08 | Active | |
PRN RECRUITMENT LTD. | Director | 2014-06-30 | CURRENT | 1987-02-12 | Active | |
CHRYSALIS COMMUNITY CARE GROUP LIMITED | Director | 2014-06-30 | CURRENT | 1973-10-30 | Active | |
CARLISLE INTERIOR SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 2001-02-23 | Active | |
MEDACS GLOBAL GROUP LIMITED | Director | 2014-06-30 | CURRENT | 2011-12-13 | Active | |
IMPELLAM GROUP LIMITED | Director | 2013-04-05 | CURRENT | 2008-02-21 | Active | |
YOUNIFI LIMITED | Director | 2016-08-23 | CURRENT | 2015-12-02 | Active | |
GLOBAL GROUP (UK) LTD | Director | 2015-07-30 | CURRENT | 2006-08-25 | Active | |
LITMUS WORKFORCE SOLUTIONS LIMITED | Director | 2015-07-30 | CURRENT | 2013-09-03 | Active | |
GLOBAL MEDICS LIMITED | Director | 2015-07-30 | CURRENT | 2002-05-22 | Active | |
DOCTORS ON CALL LIMITED | Director | 2015-07-30 | CURRENT | 2005-10-07 | Active | |
LORIEN LIMITED | Director | 2014-11-10 | CURRENT | 2009-09-15 | Active | |
LORIEN RESOURCING LIMITED | Director | 2014-11-10 | CURRENT | 1977-10-11 | Active | |
IMPELLAM INVESTMENTS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-01-12 | |
CAREER TEACHERS 2006 LIMITED | Director | 2014-03-06 | CURRENT | 2006-03-20 | Active | |
IMPELLAM TECHNICAL SOLUTIONS LIMITED | Director | 2012-07-23 | CURRENT | 2012-06-14 | Dissolved 2015-05-12 | |
IMPELLAM INTERNATIONAL UK GROUP LIMITED | Director | 2012-07-23 | CURRENT | 2012-06-14 | Dissolved 2015-05-12 | |
CARLISLE SUPPORT SERVICES GROUP LIMITED | Director | 2012-01-12 | CURRENT | 2011-12-13 | Active | |
MEDACS GLOBAL GROUP LIMITED | Director | 2012-01-12 | CURRENT | 2011-12-13 | Active | |
IMPELLAM UK LIMITED | Director | 2009-07-27 | CURRENT | 2009-05-01 | Active | |
IMPELLAM HOLDINGS LIMITED | Director | 2008-12-22 | CURRENT | 1951-01-05 | Active | |
PROFESSIONAL STAFF LTD | Director | 2008-07-31 | CURRENT | 1990-01-16 | Dissolved 2016-03-01 | |
MATRIX HUMAN RESOURCE LIMITED | Director | 2008-07-31 | CURRENT | 2001-02-19 | Dissolved 2016-03-01 | |
OHSEA HOLDINGS LIMITED | Director | 2008-07-31 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
CARLISLE STAFFING SERVICES LIMITED | Director | 2008-07-31 | CURRENT | 1993-09-01 | Active | |
CARLISLE NOMINEES LIMITED | Director | 2008-07-31 | CURRENT | 1997-05-09 | Active | |
CARLISLE EVENTS SERVICES LIMITED | Director | 2008-07-31 | CURRENT | 2001-03-01 | Active | |
CAREER TEACHERS LIMITED | Director | 2008-07-31 | CURRENT | 2001-09-11 | Active | |
SCIENCE RECRUITMENT GROUP LTD | Director | 2008-07-31 | CURRENT | 1992-01-27 | Active | |
CARLISLE CLEANING SERVICES LIMITED | Director | 2008-07-31 | CURRENT | 1989-05-24 | Active | |
CARBON60 LIMITED | Director | 2008-07-31 | CURRENT | 1988-01-05 | Active | |
CARLISLE SECURITY SERVICES LIMITED | Director | 2008-07-31 | CURRENT | 1991-10-15 | Active | |
CARLISLE CLEANING SERVICES HOLDINGS LIMITED | Director | 2008-07-31 | CURRENT | 1992-11-25 | Active | |
GUIDANT GLOBAL UK LIMITED | Director | 2008-07-31 | CURRENT | 1993-11-18 | Active | |
CARLISLE RETAIL SERVICES (LUTON) LIMITED | Director | 2008-07-31 | CURRENT | 1994-10-18 | Active | |
CHADWICK NOTT (HOLDINGS) LIMITED | Director | 2008-07-31 | CURRENT | 1994-12-08 | Active | |
BMS LIMITED | Director | 2008-07-31 | CURRENT | 1998-10-16 | Active | |
CARLISLE STAFFING SERVICES HOLDINGS LIMITED | Director | 2008-07-31 | CURRENT | 2001-02-26 | Active | |
CARLISLE INTERIOR SERVICES LIMITED | Director | 2008-07-31 | CURRENT | 2001-02-23 | Active | |
CHRYSALIS COMMUNITY CARE (BRISTOL) LIMITED | Director | 2007-06-07 | CURRENT | 2002-02-07 | Dissolved 2015-05-12 | |
TRANSLOCATION UK LIMITED | Director | 2007-05-09 | CURRENT | 2002-07-29 | Dissolved 2015-05-12 | |
90 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
BLUE ARROW RECRUITMENT SOLUTIONS LIMITED | Director | 2003-02-17 | CURRENT | 1986-09-12 | Dissolved 2015-05-12 | |
BLEND RECRUITMENT LIMITED | Director | 2003-02-17 | CURRENT | 1996-05-31 | Dissolved 2015-05-12 | |
BLUE ARROW SERVICES LIMITED | Director | 2003-02-17 | CURRENT | 1973-09-19 | Dissolved 2015-05-12 | |
THE RECRUITMENT GROUP LIMITED | Director | 2003-02-17 | CURRENT | 1996-04-23 | Dissolved 2016-03-01 | |
AUSTIN BENN CONSULTANTS LIMITED | Director | 2003-02-17 | CURRENT | 1991-05-28 | Dissolved 2016-09-27 | |
BLUE ARROW LTD. | Director | 2003-02-17 | CURRENT | 1959-11-10 | Active | |
BLUE ARROW HOLDINGS LIMITED | Director | 2003-02-17 | CURRENT | 1991-02-27 | Active | |
MEDACS HEALTHCARE LIMITED | Director | 2003-02-17 | CURRENT | 1990-07-04 | Active | |
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED | Director | 2003-02-17 | CURRENT | 1995-11-01 | Active | |
LAYBRIDGE LIMITED | Director | 2003-02-17 | CURRENT | 1997-07-23 | Active | |
COMENSURA LIMITED | Director | 2003-02-17 | CURRENT | 2000-10-09 | Active | |
ONETRUE LIMITED | Director | 2003-02-17 | CURRENT | 1974-11-08 | Active | |
PRN RECRUITMENT LTD. | Director | 2003-02-17 | CURRENT | 1987-02-12 | Active | |
CHRYSALIS COMMUNITY CARE GROUP LIMITED | Director | 2003-02-17 | CURRENT | 1973-10-30 | Active | |
YOUNIFI LIMITED | Director | 2016-08-23 | CURRENT | 2015-12-02 | Active | |
AUSTIN BENN CONSULTANTS LIMITED | Director | 2016-07-28 | CURRENT | 1991-05-28 | Dissolved 2016-09-27 | |
OHSEA HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 2002-07-24 | Active - Proposal to Strike off | |
BLUE ARROW FINANCIAL SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 2002-07-26 | Active | |
BLUE ARROW LTD. | Director | 2016-07-28 | CURRENT | 1959-11-10 | Active | |
BLUE ARROW HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 1991-02-27 | Active | |
CARLISLE STAFFING SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 1993-09-01 | Active | |
CARLISLE NOMINEES LIMITED | Director | 2016-07-28 | CURRENT | 1997-05-09 | Active | |
CARLISLE EVENTS SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 2001-03-01 | Active | |
CAREER TEACHERS LIMITED | Director | 2016-07-28 | CURRENT | 2001-09-11 | Active | |
GLOBAL GROUP (UK) LTD | Director | 2016-07-28 | CURRENT | 2006-08-25 | Active | |
IMPELLAM GROUP LIMITED | Director | 2016-07-28 | CURRENT | 2008-02-21 | Active | |
IMPELLAM UK LIMITED | Director | 2016-07-28 | CURRENT | 2009-05-01 | Active | |
LORIEN LIMITED | Director | 2016-07-28 | CURRENT | 2009-09-15 | Active | |
GUIDANT GLOBAL-EUROPE LTD | Director | 2016-07-28 | CURRENT | 2010-01-20 | Active | |
CARLISLE SUPPORT SERVICES GROUP LIMITED | Director | 2016-07-28 | CURRENT | 2011-12-13 | Active | |
LITMUS WORKFORCE SOLUTIONS LIMITED | Director | 2016-07-28 | CURRENT | 2013-09-03 | Active | |
SCIENCE RECRUITMENT GROUP LTD | Director | 2016-07-28 | CURRENT | 1992-01-27 | Active | |
IMPELLAM HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 1951-01-05 | Active | |
CARLISLE CLEANING SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 1989-05-24 | Active | |
CARBON60 LIMITED | Director | 2016-07-28 | CURRENT | 1988-01-05 | Active | |
CARLISLE SECURITY SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 1991-10-15 | Active | |
MEDACS HEALTHCARE LIMITED | Director | 2016-07-28 | CURRENT | 1990-07-04 | Active | |
CARLISLE CLEANING SERVICES HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 1992-11-25 | Active | |
CARLISLE CLEANING SERVICES HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 1992-11-25 | Active | |
GUIDANT GLOBAL UK LIMITED | Director | 2016-07-28 | CURRENT | 1993-11-18 | Active | |
CARLISLE RETAIL SERVICES (LUTON) LIMITED | Director | 2016-07-28 | CURRENT | 1994-10-18 | Active | |
CHADWICK NOTT (HOLDINGS) LIMITED | Director | 2016-07-28 | CURRENT | 1994-12-08 | Active | |
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED | Director | 2016-07-28 | CURRENT | 1995-11-01 | Active | |
LAYBRIDGE LIMITED | Director | 2016-07-28 | CURRENT | 1997-07-23 | Active | |
BMS LIMITED | Director | 2016-07-28 | CURRENT | 1998-10-16 | Active | |
COMENSURA LIMITED | Director | 2016-07-28 | CURRENT | 2000-10-09 | Active | |
CARLISLE STAFFING SERVICES HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 2001-02-26 | Active | |
GLOBAL MEDICS LIMITED | Director | 2016-07-28 | CURRENT | 2002-05-22 | Active | |
DOCTORS ON CALL LIMITED | Director | 2016-07-28 | CURRENT | 2005-10-07 | Active | |
CAREER TEACHERS 2006 LIMITED | Director | 2016-07-28 | CURRENT | 2006-03-20 | Active | |
ONETRUE LIMITED | Director | 2016-07-28 | CURRENT | 1974-11-08 | Active | |
LORIEN RESOURCING LIMITED | Director | 2016-07-28 | CURRENT | 1977-10-11 | Active | |
PRN RECRUITMENT LTD. | Director | 2016-07-28 | CURRENT | 1987-02-12 | Active | |
CHRYSALIS COMMUNITY CARE GROUP LIMITED | Director | 2016-07-28 | CURRENT | 1973-10-30 | Active | |
CARLISLE INTERIOR SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 2001-02-23 | Active | |
MEDACS GLOBAL GROUP LIMITED | Director | 2016-07-28 | CURRENT | 2011-12-13 | Active | |
LEEWARD PROPERTY MANAGEMENT LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 05/01/24 | ||
AA | FULL ACCOUNTS MADE UP TO 05/01/24 | |
Registers moved to registered inspection location of Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
AD03 | Registers moved to registered inspection location of Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
Director's details changed for Mrs Julia Robertson on 2024-04-23 | ||
CH01 | Director's details changed for Mrs Julia Robertson on 2024-04-23 | |
REGISTERED OFFICE CHANGED ON 23/04/24 FROM 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA | ||
Change of details for Impellam Uk Limited as a person with significant control on 2024-04-23 | ||
PSC05 | Change of details for Impellam Uk Limited as a person with significant control on 2024-04-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/24 FROM 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005118040015 | |
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/12/22 | |
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | |
Termination of appointment of Rebecca Jane Watson on 2023-03-03 | ||
Termination of appointment of Rebecca Jane Watson on 2023-03-03 | ||
TM02 | Termination of appointment of Rebecca Jane Watson on 2023-03-03 | |
MR05 | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE WATSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE WATSON | |
Director's details changed for Mr Timothy Briant on 2022-06-03 | ||
CH01 | Director's details changed for Mr Timothy Briant on 2022-06-03 | |
Register inspection address changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
AD02 | Register inspection address changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 005118040016 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005118040016 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRIANT | |
AD03 | Registers moved to registered inspection location of Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester United Kingdom M1 5ES | |
AD02 | Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester United Kingdom M1 5ES | |
AA | FULL ACCOUNTS MADE UP TO 04/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005118040015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON LOUISE WILFORD | |
AA | FULL ACCOUNTS MADE UP TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 56481392.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005118040013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005118040012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005118040011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE | |
AP01 | DIRECTOR APPOINTED MRS ALISON LOUISE WILFORD | |
AA | FULL ACCOUNTS MADE UP TO 01/01/16 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/16 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 56481392.9 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005118040014 | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/08/15 | |
MISC | Section 519 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005118040013 | |
AP01 | DIRECTOR APPOINTED MR DARREN MEE | |
AA | FULL ACCOUNTS MADE UP TO 02/01/15 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 56481392.9 | |
AR01 | 14/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005118040012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014 | |
AP01 | DIRECTOR APPOINTED JULIA ROBERTSON | |
AA | FULL ACCOUNTS MADE UP TO 27/12/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 56481392.9 | |
AR01 | 14/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005118040011 | |
AR01 | 14/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 18/12/2012 | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 56481392.9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:26/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/11 | |
AR01 | 14/03/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/03/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009 | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, BUCKLAND HOUSE, WATERSIDE DRIVE, LANGLEY BUSINESS PARK SLOUGH, BERKSHIRE, SL3 6EZ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED REBECCA JANE WATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PENNINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY COATES | |
288a | DIRECTOR APPOINTED REBECCA JANE WATSON | |
288a | DIRECTOR APPOINTED DESMOND MARK CHRISTOPHER DOYLE | |
288a | DIRECTOR APPOINTED ANDREW BURCHALL | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BRADFORD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES01 | ALTER ARTICLES 29/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: ST. FLORIAN HOUSE, MILTON ROAD, WOKINGHAM, BERKSHIRE RG40 1EN | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
A selection of documents registered before 1 January 1995 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)) | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
GUARANTEE AND FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC TRUSTEE (C.I.) LIMITED (THE "SECURITY TRUSTEE") | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF FLOATING CHARGE BETWEEN THE CHARGORS (AS DEFINED) AND THE BANK OF NOVA SCOTIA AS AGENT AND SECURITY TRUSTEE (THE SECURITY TRUSTEE) FOR THE SECURED PARTIES (AS DEFINED), TRACEDANCE LIMITED AND CAPITAL GROUP LIMITED AS SECURITY TRUSTEE FOR THE SECU | Satisfied | THE BANK OF NOVA SCOTIA | |
DEED OF CHARGE AND MEMORANDUM OF DEPOSIT BETWEEN THE DEPOSITORS (AS DEFINED) AND THE BANK OF NOVA SCOTIA AS AGENT AND SECURITY TRUSTEE (THE SECURITY TRUSTEE) FOR THE LENDERS (AS DEFINED) | Satisfied | THE BANK OF NOVA SCOTIA | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLISLE GROUP LIMITED
CARLISLE GROUP LIMITED owns 5 domain names.
carlislesecurity.co.uk cityloos.co.uk cssnews.co.uk unicare-nursing.co.uk recruitevents.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | CITY ELECTRICAL FACTORS LIMITED | 2013-03-28 | Outstanding |
We have found 1 mortgage charges which are owed to CARLISLE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARLISLE GROUP LIMITED are:
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