CARLISLE CLEANING SERVICES LIMITED - LUTON
Company Profile | Company Filings |
Overview
CARLISLE CLEANING SERVICES LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
CARLISLE CLEANING SERVICES LIMITED was incorporated 35 years ago on 24/05/1989 and has the registered number: 02388687. The accounts status is FULL and accounts are next due on 30/09/2024.
CARLISLE CLEANING SERVICES LIMITED was incorporated 35 years ago on 24/05/1989 and has the registered number: 02388687. The accounts status is FULL and accounts are next due on 30/09/2024.
CARLISLE CLEANING SERVICES LIMITED - LUTON
This company is listed in the following categories:
81210 - General cleaning of buildings
81210 - General cleaning of buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, 251 THE BOULEVARD
LUTON
LU1 3LU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABIGAIL FRANCES LOVAT | Jun 1986 | British | Director | 2022-11-21 | CURRENT |
PAUL ANDREW EVANS | Apr 1978 | British | Director | 2019-03-07 | CURRENT |
REBECCA ANNE CHINN | Secretary | 2022-11-21 | CURRENT | ||
MICHAEL BENJAMIN SHIRT | Aug 1971 | British | Director | 2019-03-07 UNTIL 2021-10-12 | RESIGNED |
SOUTHTOWN LIMITED | Corporate Director | 2000-06-01 UNTIL 2003-02-28 | RESIGNED | ||
MR LLEWELLYN JOHN AUSTEN | Oct 1946 | British | Director | RESIGNED | |
DAVID IAN PENNINGTON | Nov 1943 | British | Secretary | 1999-04-26 UNTIL 2000-02-29 | RESIGNED |
REBECCA JANE WATSON | Other | Secretary | 2008-07-31 UNTIL 2019-03-07 | RESIGNED | |
MR IAN GEORGE ROBINSON | Jan 1947 | British | Secretary | 2003-02-28 UNTIL 2005-07-26 | RESIGNED |
GUY ROBERT PHILLIPS | Secretary | 2021-10-12 UNTIL 2022-11-21 | RESIGNED | ||
MICHAEL BENJAMIN SHIRT | Secretary | 2019-03-07 UNTIL 2021-10-12 | RESIGNED | ||
DAVID IAN PENNINGTON | Nov 1943 | British | Secretary | 2005-07-26 UNTIL 2008-07-31 | RESIGNED |
PHILIP THOMAS OSBORNE | British | Secretary | 2000-02-29 UNTIL 2003-02-28 | RESIGNED | |
MR LLEWELLYN JOHN AUSTEN | Oct 1946 | British | Secretary | RESIGNED | |
STUART LAWRIE | Jan 1966 | British | Director | 2002-10-10 UNTIL 2004-10-31 | RESIGNED |
MRS ALISON LOUISE WILFORD | Feb 1965 | British | Director | 2016-07-28 UNTIL 2018-10-31 | RESIGNED |
MS REBECCA JANE WATSON | Apr 1969 | British | Director | 2008-07-31 UNTIL 2019-03-07 | RESIGNED |
MR RICHARD JAMES BRADFORD | Jan 1963 | British | Director | 2002-07-04 UNTIL 2008-07-31 | RESIGNED |
MR IAN GEORGE ROBINSON | Jan 1947 | British | Director | 2002-10-08 UNTIL 2005-07-26 | RESIGNED |
MS JULIA ROBERTSON | Nov 1958 | British | Director | 2014-06-30 UNTIL 2019-03-07 | RESIGNED |
IAN RUSSEL PUGH | Aug 1942 | British | Director | 1998-07-28 UNTIL 2002-05-02 | RESIGNED |
MR GUY ROBERT PHILLIPS | May 1969 | British | Director | 2021-05-27 UNTIL 2022-11-21 | RESIGNED |
DAVID IAN PENNINGTON | Nov 1943 | British | Director | 2005-07-26 UNTIL 2008-07-31 | RESIGNED |
MR DARREN MEE | Jul 1965 | British | Director | 2015-04-20 UNTIL 2016-07-28 | RESIGNED |
MR JEREMY WILLIAM COATES | Aug 1952 | British | Director | 2004-04-23 UNTIL 2008-08-31 | RESIGNED |
GEOFFREY RAYMOND FOX | Nov 1943 | British | Director | RESIGNED | |
MR ALASTAIR TIMOTHY FOX | Jun 1961 | British | Director | 1996-08-26 UNTIL 2002-09-16 | RESIGNED |
GWYNETH FLEMING | Oct 1949 | British | Director | RESIGNED | |
MR DESMOND MARK CHRISTOPHER DOYLE | Jul 1965 | British | Director | 2008-07-31 UNTIL 2009-05-14 | RESIGNED |
MR JOHN DAVID CHOLERTON | Feb 1949 | British | Director | RESIGNED | |
MR ANDREW JEREMY BURCHALL | May 1964 | British | Director | 2008-07-31 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carlisle Support Services Group Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |