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Officers45

Events2

Documents99

Additional data

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Last updated: May 01, 2024

CARLISLE SECURITY SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Oct 1991 (33 years ago)

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Summary

NameCARLISLE SECURITY SERVICES LIMITED
Historical names
  • CARLISLE FACILITIES SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02654100
Incorporation Date15 Oct 1991 (33 years ago) / 87 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LUTON, FIRST FLOOR, 251 THE BOULEVARD, CAPABILITY GREEN, LU1 3LU

Officers

corporate

IndividualUnited Kingdom

CARLISLE SUPPORT SERVICES GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Elliott, Paul

Director


Appointed on24 Apr 1995

Resigned on16 Sep 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Watson, Rebecca Jane

Director


Appointed on31 Jul 2008

Resigned on07 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Harvey, Charles Peter

Secretary


Appointed on18 Jul 1995

Resigned on01 Apr 1997

individual

IndividualUnited Kingdom

Harvey, Charles Peter

Secretary


Appointed on12 Jun 1995

Resigned on15 Oct 1995

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Events

Old value

01 Dec 2005

Name changeCARLISLE FACILITIES SERVICES LIMITED

13 Apr 2003

Name changeCAPITOL SECURITY SERVICES LIMITED

Documents

DateNameTypeDocument
29 Nov 2022Appoint person director company with name dateAP01View
29 Nov 2022Termination secretary company with name termination dateTM02View
29 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Oct 2024
    due by 29 Oct 2024
  • Last statement dated15 Oct 2023
Returns
  • Next returns datedue by 12 Nov 2016
  • Last returns dated15 Oct 2015
Mortgages
  • Charges16
  • Outstanding3
  • Satisfied13

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Frequently asked questions

Where is CARLISLE SECURITY SERVICES LIMITED's headquarters?

CARLISLE SECURITY SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LUTON, FIRST FLOOR, 251 THE BOULEVARD, CAPABILITY GREEN, LU1 3LU

What is CARLISLE SECURITY SERVICES LIMITED's industry?

CARLISLE SECURITY SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was CARLISLE SECURITY SERVICES LIMITED started?

CARLISLE SECURITY SERVICES LIMITED was started in 1991

Sources: Companies House