CARLISLE GROUP LIMITED

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

This company is commonly known as Carlisle Group Limited. The company was founded 72 years ago and was given the registration number 00511804. 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 70100 - Activities of head offices.

Company Information

Name	:	CARLISLE GROUP LIMITED
Company Number	:	00511804
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 1952
End of financial year	:	30 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 Information	Role	Appointed	Status
800, The Boulevard, Capability Green, Luton, LU1 3BA	Director	20 February 2020	Active
800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA	Director	30 June 2014	Active
Broadlands, Churchill Drive Knotty Green, Beaconsfield, HP9 2TJ	Secretary	27 October 1998	Active
The White Cottage, Albury Hall Park, Albury Nr Ware, SG11 2JA	Secretary	31 October 1996	Active
238 St Margarets Road, Twickenham, TW1 1NL	Secretary	15 December 1995	Active
238 St Margarets Road, Twickenham, TW1 1NL	Secretary	-	Active
1715 Bella Vista, PO BOX 1764, Belize City, Belize, FOREIGN	Secretary	29 February 2000	Active
Ferndene Applelands Close, Boundstone, Farnham, GU10 4TL	Secretary	26 July 2005	Active
Ferndene Applelands Close, Boundstone, Farnham, GU10 4TL	Secretary	12 April 1999	Active
74 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QQ	Secretary	28 February 2003	Active
35 Hemingford Road, Sutton, SM3 8HG	Secretary	16 June 1998	Active
20 Second Avenue, Mortlake, London, SW14 8QE	Secretary	02 May 1995	Active
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA	Secretary	31 July 2008	Active
Brockhill, Naunton, Cheltenham, GL54 3AF	Director	27 October 1998	Active
100 West Hill, London, SW15 2UT	Director	17 October 2000	Active
Holcombe House, Olney Road, Emberton, Bucks, MK46 5BX	Director	27 October 1998	Active
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA	Director	31 July 2008	Active
62 The Grove, Bedford, MK40 3JN	Director	23 April 2004	Active
The Dutch House, Forty Green Road, Knotty Green, Beaconsfield, HP9 1XL	Director	16 June 1998	Active
Green Hill, Bagwell Lane, Odiham, RG29 1JG	Director	31 July 2008	Active
Hill House 5 Gledhow Wood, Tadworth, KT20 6JQ	Director	27 October 1998	Active
Lower Mill, Pontesford, Shrewsbury, SY5 0UF	Director	25 June 1996	Active
Second Floor Flat 6 Pembridge Place, London, W2 4XB	Director	16 June 1998	Active
41 Whistlers Avenue, London, SW11 3TS	Director	27 October 1998	Active
31 Circus Road, St Johns Wood, London, NW8 9JG	Director	-	Active
5 Telegraph Hill, Hampstead, London, NW3 7NU	Director	-	Active
The White Cottage, Albury Hall Park, Albury Nr Ware, SG11 2JA	Director	25 June 1996	Active
238 St Margarets Road, Twickenham, TW1 1NL	Director	-	Active
16 Arkleston Road, Paisley, PA1 3TF	Director	08 December 1994	Active
Crowpits House, Wilderness Lane, Hadlow Down, TN22 4HB	Director	01 June 1993	Active
800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA	Director	20 April 2015	Active
Ferndene Applelands Close, Boundstone, Farnham, GU10 4TL	Director	26 July 2005	Active
96 Ragged Staff Wharf, Queensway Quay, Gibraltar, FOREIGN	Director	25 June 1996	Active
Albury Lodge Warren Drive, Kingswood, Tadworth, KT20 6PZ	Director	27 October 1998	Active
74 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QQ	Director	04 February 2002	Active

People with Significant Control

Impellam Uk 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

CARLISLE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement