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CARLISLE CLEANING SERVICES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlisle Cleaning Services Holdings Limited. The company was founded 31 years ago and was given the registration number 02767975. The firm's registered office is in LUTON. You can find them at 800 The Boulevard, Capability Green, Luton, Bedfordshire. This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:CARLISLE CLEANING SERVICES HOLDINGS LIMITED
Company Number:02767975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1992
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
800, The Boulevard, Capability Green, Luton, LU1 3BA

Director20 February 2020Active
800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA

Director30 June 2014Active
17 Martins Drive, Wokingham, RG41 1NY

Secretary27 April 1993Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary25 November 1992Active
1715 Bella Vista, PO BOX 1764, Belize City, Belize, FOREIGN

Secretary29 February 2000Active
Ferndene Applelands Close, Boundstone, Farnham, GU10 4TL

Secretary26 July 2005Active
Ferndene Applelands Close, Boundstone, Farnham, GU10 4TL

Secretary26 April 1999Active
74 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QQ

Secretary28 February 2003Active
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA

Secretary31 July 2008Active
Holcombe House, Olney Road, Emberton, Bucks, MK46 5BX

Director04 July 2002Active
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA

Director31 July 2008Active
3 Bryanston Avenue, Whitton, Twickenham, TW2 6HP

Director27 April 1993Active
62 The Grove, Bedford, MK40 3JN

Director23 April 2004Active
Green Hill, Bagwell Lane, Odiham, RG29 1JG

Director31 July 2008Active
41 Whistlers Avenue, London, SW11 3TS

Director27 April 1993Active
39 Robin Lane, Sandhurst, GU47 9AU

Director27 April 1993Active
Magpie Cottage, Retford Road, Blyth, S81 8ER

Director24 September 2002Active
800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA

Director20 April 2015Active
50 Stratton Street, London, W1X 5FL

Nominee Director25 November 1992Active
Ferndene Applelands Close, Boundstone, Farnham, GU10 4TL

Director26 July 2005Active
Albury Lodge Warren Drive, Kingswood, Tadworth, KT20 6PZ

Director26 April 1999Active
74 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QQ

Director02 May 2002Active
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA

Director31 July 2008Active
800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA

Director28 July 2016Active
800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA

Director28 July 2016Active
Craigmuir Chambers, PO BOX 71, Roadtown, Br Virgin Islands,

Corporate Director01 June 2000Active

People with Significant Control

Bms Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, Mulberry House, Parkland Square, Luton, United Kingdom, LU1 3LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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