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CARLISLE NOMINEES LIMITED - First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
Company Information
- Company registration number
- 03368331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Mulberry House Parkland Square
- 750 Capability Green
- Luton
- LU1 3LU
- United Kingdom First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom UK
Management
- Managing Directors
- ROBERTSON, Julia
- BRIANT, Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-09
- Age Of Company 1997-05-09 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Impellam Uk Limited
- Impellam Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIRSHFIELDS RESIDENTIAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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CARLISLE NOMINEES LIMITED Company Description
- CARLISLE NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03368331. Its current trading status is "live". It was registered 1997-05-09. It was previously called HIRSHFIELDS RESIDENTIAL LIMITED . It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-30. The latest annual return was filed up to 2012-04-30.It can be contacted at First Floor, Mulberry House Parkland Square .
Get CARLISLE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlisle Nominees Limited - First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
- 1997-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-23) - AD01
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change-to-a-person-with-significant-control (2024-04-23) - PSC05
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-03-24) - TM02
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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accounts-with-accounts-type-dormant (2023-07-10) - AA
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
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change-person-director-company-with-change-date (2023-02-03) - CH01
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change-sail-address-company-with-old-address-new-address (2023-01-20) - AD02
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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mortgage-satisfy-charge-full (2022-01-28) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-01-24) - AD02
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accounts-with-accounts-type-dormant (2020-10-01) - AA
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move-registers-to-sail-company-with-new-address (2020-02-13) - AD03
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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accounts-with-accounts-type-dormant (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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accounts-with-accounts-type-dormant (2016-09-21) - AA
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01
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accounts-with-accounts-type-dormant (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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accounts-with-accounts-type-dormant (2014-05-19) - AA
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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change-person-director-company-with-change-date (2014-07-10) - CH01
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appoint-person-director-company-with-name (2014-07-01) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-17) - AA
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legacy (2013-02-28) - MG01
keyboard_arrow_right 2012
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legacy (2012-08-28) - MG01
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legacy (2012-08-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-24) - AA
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move-registers-to-sail-company (2012-01-31) - AD03
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change-sail-address-company-with-old-address (2012-01-30) - AD02
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-01-18) - AD02
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legacy (2011-05-13) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-06-16) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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change-sail-address-company (2009-10-15) - AD02
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accounts-with-accounts-type-total-exemption-full (2009-08-14) - AA
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legacy (2009-05-29) - 288b
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legacy (2009-05-01) - 363a
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legacy (2009-04-30) - 353
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legacy (2009-02-04) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-14) - 363a
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accounts-with-accounts-type-dormant (2008-01-02) - AA
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legacy (2008-08-08) - 288a
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legacy (2008-08-11) - 288a
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legacy (2008-05-17) - 395
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legacy (2008-08-13) - 288a
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legacy (2008-05-23) - 395
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legacy (2008-09-17) - 288b
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legacy (2008-10-09) - 288b
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legacy (2008-10-09) - 225
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resolution (2008-05-20) - RESOLUTIONS
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legacy (2008-10-24) - 287
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legacy (2008-10-16) - 353
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accounts-with-accounts-type-dormant (2008-09-04) - AA
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legacy (2008-10-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-01) - 363a
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accounts-with-accounts-type-dormant (2007-02-05) - AA
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legacy (2006-06-01) - 363a
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legacy (2006-05-03) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-29) - AA
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accounts-with-accounts-type-dormant (2005-01-27) - AA
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legacy (2005-05-06) - 363a
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legacy (2005-08-05) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-16) - 403a
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legacy (2004-05-15) - 288a
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legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-30) - AA
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legacy (2003-05-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-29) - AA
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legacy (2002-05-24) - 363a
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legacy (2002-05-23) - 288c
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legacy (2002-04-04) - 288c
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legacy (2002-03-29) - 288a
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legacy (2002-11-07) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-25) - AA
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legacy (2001-05-24) - 363s
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legacy (2001-03-13) - 287
keyboard_arrow_right 2000
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legacy (2000-03-16) - 288b
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legacy (2000-03-16) - 288a
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legacy (2000-02-09) - 288b
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legacy (2000-02-09) - 288a
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legacy (2000-01-21) - 288c
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resolution (2000-02-04) - RESOLUTIONS
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legacy (2000-04-07) - 288b
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legacy (2000-04-07) - 288a
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resolution (2000-04-10) - RESOLUTIONS
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legacy (2000-04-13) - 395
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legacy (2000-05-17) - 363s
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legacy (2000-05-17) - 288c
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legacy (2000-11-13) - 287
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accounts-with-accounts-type-dormant (2000-11-23) - AA
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resolution (2000-12-22) - RESOLUTIONS
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-01-06) - CERTNM
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accounts-with-accounts-type-dormant (1999-02-11) - AA
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legacy (1999-04-27) - 287
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legacy (1999-05-02) - 288a
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legacy (1999-05-02) - 288b
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legacy (1999-10-01) - 288a
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legacy (1999-10-01) - 288b
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legacy (1999-10-29) - 225
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legacy (1999-12-24) - 287
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legacy (1999-05-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-17) - 287
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legacy (1998-02-23) - 288b
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legacy (1998-02-23) - 288a
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legacy (1998-02-23) - 88(2)R
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legacy (1998-04-30) - 225
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legacy (1998-05-10) - 363s
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legacy (1998-02-27) - 288a
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legacy (1998-06-29) - 288a
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legacy (1998-11-09) - 288b
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legacy (1998-11-09) - 288a
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legacy (1998-06-29) - 288b
keyboard_arrow_right 1997
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legacy (1997-10-17) - 288a
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legacy (1997-10-02) - 288a
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legacy (1997-10-02) - 288b
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legacy (1997-10-02) - 287
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certificate-change-of-name-company (1997-07-18) - CERTNM
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incorporation-company (1997-05-09) - NEWINC