CARLISLE NOMINEES LIMITED
Non-Trading
General Information
NAME
CARLISLE NOMINEES LIMITED
COMPANY NUMBER
03368331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/05/1997
(27 years and 6 months old)
WEBSITE
http://impellam.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
05/01/2024
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PREVIOUS NAMES
21/07/1997
07/01/1999
HIRSHFIELDS RESIDENTIAL LIMITED
View all previous names
LUTON
LU1 3LU
Telephone: 01582692692
TPS: No
First Floor, Mulberry House
Parkland Square
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 |
|---|---|---|
| IMPELLAM UK LIMITED | Active - Accounts Filed | View Report |
| CARLISLE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLISLE NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLISLE NOMINEES 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 |
|---|---|---|---|---|
|
30/06/2014 - Present (10 years and 4 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 23 Past: 36 |
View Report |
|
20/02/2020 - Present (4 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 23 Past: 153 |
View Report |
|
09/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
|
09/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
|
Director: 13/02/1998 - Present (26 years and 9 months) Secretary: 03/06/1997 - Present (27 years and 5 months) Born in Dec 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 28/03/2023 | Rebecca Jane Watson (913382105) has left the board |
| 20/03/2023 | Rebecca Jane Watson (907068607) has left the board |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Board Member Timothy Briant (913004892) Appointed |
| 11/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 16/11/2018 | Alison Louise Wilford (920754866) has left the board |
| 22/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 27/09/2016 | SOUTHDOWN LIMITED (907059854) has left the board |
| 27/09/2016 | NORTHTOWN LIMITED (906891291) has left the board |
| 27/09/2016 | New Accounts filed |
| 26/08/2016 | New Board Member Alison Louise Wilford (920754866) Appointed |
| 19/08/2016 | Darren Mee (919710777) has left the board |
| 07/05/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 28/04/2015 | New Board Member Darren Mee (919710777) Appointed |
| 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 |
| 10/05/2014 | New Annual Return filed |
| 04/05/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 06/03/2013 | Change in Reg. Office |
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