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CARLISLE STAFFING PLC

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

This company is commonly known as Carlisle Staffing Plc. The company was founded 31 years ago and was given the registration number 02873036. 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 78200 - Temporary employment agency activities.

Company Information

Name:CARLISLE STAFFING PLC
Company Number:02873036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1993
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

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
9 Cheapside, London, EC2V 6AD

Nominee Secretary18 November 1993Active
1 Madgeways Close, Great Amwell, Ware, SG12 9RU

Secretary30 November 1993Active
62 The Grove, Bedford, MK40 3JN

Secretary09 March 2004Active
1 Beech Lane, Prestwood, HP16 9DP

Secretary07 April 1997Active
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

Secretary11 May 1999Active
74 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QQ

Secretary28 February 2003Active
74 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QQ

Secretary07 April 1998Active
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA

Secretary31 July 2008Active
9 Cheapside, London, EC2V 6AD

Nominee Director18 November 1993Active
9 Cheapside, London, EC2V 6AD

Nominee Director18 November 1993Active
1 Madgeways Close, Great Amwell, Ware, SG12 9RU

Director01 December 1993Active
266 Chertsey Rise, Stevenage, SG2 9JF

Director01 January 1995Active
Aldwick Manor, Wheathampstead Road, Harpenden, AL5 1AA

Director30 November 1993Active
Holcombe House, Olney Road, Emberton, Bucks, MK46 5BX

Director01 December 1997Active
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA

Director31 July 2008Active
18 Caledon Road, Beaconsfield, HP9 2BX

Director23 December 1993Active
62 The Grove, Bedford, MK40 3JN

Director09 March 2004Active
1 Beech Lane, Prestwood, HP16 9DP

Director18 December 1995Active
19 Coval Road, East Sheen, London, SW14 7RW

Director18 December 1995Active
Green Hill, Bagwell Lane, Odiham, RG29 1JG

Director31 July 2008Active
25 Lombard Road, London, SW19 3TZ

Director07 April 1997Active
3 Rose Cottages, Gaddesden Row, Hemel Hempstead, HP2 6HJ

Director23 December 1993Active
800, The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA

Director20 April 2015Active
Ferndene Applelands Close, Boundstone, Farnham, GU10 4TL

Director26 July 2005Active
74 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QQ

Director07 April 1998Active
23 Marrowells, Oatlands Chase, Weybridge, KT13 9RN

Director23 December 1993Active
C/O Impellam Group Plc 800 The Boulevard, Capability Green, Luton, LU1 3BA

Director31 July 2008Active
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

Carlisle Staffing Services 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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