CARLISLE SECURITY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CARLISLE SECURITY SERVICES LIMITED
COMPANY NUMBER
02654100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/10/1991
(33 years and 2 months old)
WEBSITE
www.carlislesupportservices.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/2003
01/12/2005
CARLISLE FACILITIES SERVICES LIMITED
View all previous names
LUTON
LU1 3LU
Telephone: 01582317752
TPS: No
11 Hermes Road
Gilmoss Industrial Estate
Liverpool
Merseyside
L11 0ED
Eastgate
Elland
West Yorkshire
HX5 9DQ
First Floor, 251 The Boulevard
Capability Green
Luton
LU1 3LU
LU1 3LU
Telephone: 294785
Harwich International Port
Harwich
Essex
CO12 4SR
Hurst House
15-19 Corporation Square
Belfast
BT1 3AJ
New Hall Hey Business Park
New Hall Hey Road
Rawtenstall
Rossendale, Lancashire
BB4 6HL
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 SUPPORT SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| CARLISLE SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLISLE SECURITY SERVICES 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 SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLISLE SECURITY SERVICES 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 |
|---|---|---|---|---|
|
07/03/2019 - Present (5 years and 9 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/11/2022 - Present (2 years and 1 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 15/10/1994 - Present (30 years and 2 months) Secretary: 15/10/1992 - Present (32 years and 2 months) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
15/10/1992 - 07/04/1994 (1 years and 5 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 01/12/2022 | Guy Robert Phillips (929234101) has left the board |
| 01/12/2022 | Guy Robert Phillips (928459723) has left the board |
| 01/12/2022 | New Company Secretary Rebecca Anne Chinn (930277672) Appointed |
| 01/12/2022 | New Board Member Abigail Frances Lovat (930277670) Appointed |
| 29/11/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Company Secretary Guy Robert Phillips (929234101) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | Michael Benjamin Shirt (925615208) has left the board |
| 07/01/2022 | Michael Benjamin Shirt (925614790) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member Guy Robert Phillips (928459723) Appointed |
| 01/03/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 10/03/2020 | Change in Reg. Office |
| 02/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/03/2019 | New Board Member Paul Andrew Evans (925614765) Appointed |
| 12/03/2019 | New Board Member Michael Benjamin Shirt (925614790) Appointed |
| 12/03/2019 | New Company Secretary Michael Benjamin Shirt (925615208) Appointed |
| 12/03/2019 | Rebecca Jane Watson (913382105) has left the board |
| 12/03/2019 | Julia Robertson (917742171) has left the board |
| 12/03/2019 | Rebecca Jane Watson (907068607) has left the board |
| 16/11/2018 | Alison Louise Wilford (920754866) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 26/08/2016 | Darren Mee (919710777) has left the board |
| 26/08/2016 | New Board Member Alison Louise Wilford (920754866) Appointed |
| 26/08/2016 | New Accounts filed |
| 21/10/2015 | New Confirmation Statement filed |
| 28/04/2015 | New Board Member Darren Mee (919710777) Appointed |
| 28/04/2015 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 11/08/2014 | Andrew Jeremy Burchall (906990457) has left the board |
| 03/07/2014 | New Board Member Julia Robertson (917742171) Appointed |
| 23/05/2014 | New Accounts filed |
| 19/10/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 24/11/2012 | New Confirmation Statement filed |
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