CARLISLE RETAIL SERVICES (LUTON) LIMITED
Active - Accounts Filed
General Information
NAME
CARLISLE RETAIL SERVICES (LUTON) LIMITED
COMPANY NUMBER
02980378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
18/10/1994
(30 years and 2 months old)
WEBSITE
www.carlislesupportservices.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/2011
28/03/2023
CARLISLE RETAIL SERVICES (LUTON) PLC
View all previous names
LUTON
LU1 3LU
Telephone: 01707824200
TPS: No
First Floor, 251 The Boulevard
Capability Green
Luton
LU1 3LU
LU1 3LU
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 RETAIL SERVICES (LUTON) PLC | Active - Accounts Filed | View Report |
| CARLISLE INTERIOR SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLISLE RETAIL SERVICES (LUTON) 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 RETAIL SERVICES (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLISLE RETAIL SERVICES (LUTON) 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: 18/10/1994 - Present (30 years and 2 months) 18/10/1994 - Present (30 years and 2 months) 18/10/1994 - Present (30 years and 2 months) 18/10/1994 - Present (30 years and 2 months) 18/10/1994 - Present (30 years and 2 months) Secretary: 18/10/1994 - Present (30 years and 2 months) 18/10/1994 - Present (30 years and 2 months) 18/10/1994 - Present (30 years and 2 months) 18/10/1994 - Present (30 years and 2 months) 18/10/1994 - Present (30 years and 2 months) 18/10/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
18/10/1994 - Present (30 years and 2 months) 18/10/1994 - Present (30 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 17/07/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 01/12/2022 | Guy Robert Phillips (929233826) has left the board |
| 01/12/2022 | Guy Robert Phillips (928459723) has left the board |
| 01/12/2022 | New Company Secretary Rebecca Anne Chinn (930277674) Appointed |
| 01/12/2022 | New Board Member Abigail Frances Lovat (930277670) Appointed |
| 29/11/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 11/02/2022 | New Company Secretary Guy Robert Phillips (929233826) Appointed |
| 11/02/2022 | Michael Benjamin Shirt (925615106) has left the board |
| 27/01/2022 | Michael Benjamin Shirt (925614790) has left the board |
| 08/12/2021 | Michael Benjamin Shirt (925614790) has left the board |
| 28/06/2021 | New Board Member Guy Robert Phillips (928459723) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 10/03/2020 | Change in Reg. Office |
| 10/07/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 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 |
| 12/03/2019 | New Company Secretary Michael Benjamin Shirt (925615106) Appointed |
| 12/03/2019 | New Board Member Michael Benjamin Shirt (925614790) Appointed |
| 12/03/2019 | New Board Member Paul Andrew Evans (925614765) Appointed |
| 16/11/2018 | Alison Louise Wilford (920754866) has left the board |
| 30/06/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 19/08/2016 | New Board Member Alison Louise Wilford (920754866) Appointed |
| 19/08/2016 | Darren Mee (919710777) has left the board |
| 01/07/2016 | New Accounts filed |
| 11/04/2016 | New Confirmation Statement filed |
| 28/04/2015 | New Board Member Darren Mee (919710777) Appointed |
| 21/04/2015 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 11/08/2014 | Andrew Jeremy Burchall (906990457) has left the board |
| 02/07/2014 | New Board Member Julia Robertson (917742171) Appointed |
| 23/05/2014 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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