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Carlisle Cleaning Services Holdings Limited

Carlisle Cleaning Services Holdings Limited is a dormant company incorporated on 25 November 1992 with the registered office located in Luton, Bedfordshire. Carlisle Cleaning Services Holdings Limited was registered 32 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
02767975
Private limited company
Age
32 years
Incorporated 25 November 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 6 Jan ⟶ 3 Jan 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Carlisle Cleaning Services Holdings Limited
Contact Update Details
Address
First Floor, Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU
United Kingdom
Address changed on 2 May 2024 (1 year 5 months ago)
Previous address was
Telephone
01707294761
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Julia Robertson
Director • British • Lives in UK • Born in Nov 1958
Joanne Weston
Director • British • Lives in UK • Born in Nov 1975
Timothy Briant
Director • British • Lives in UK • Born in Apr 1970
BMS Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Impellam Holdings Limited
Joanne Weston, Julia Robertson, and 1 more are mutual people.
Active
Carlisle Group Limited
Timothy Briant, Joanne Weston, and 1 more are mutual people.
Active
Onetrue Limited
Joanne Weston, Julia Robertson, and 1 more are mutual people.
Active
Carlisle Staffing Services Limited
Timothy Briant, Joanne Weston, and 1 more are mutual people.
Active
Carlisle Nominees Limited
Joanne Weston, Julia Robertson, and 1 more are mutual people.
Active
Laybridge Limited
Joanne Weston, Julia Robertson, and 1 more are mutual people.
Active
BMS Limited
Joanne Weston, Julia Robertson, and 1 more are mutual people.
Active
Carlisle Staffing Services Holdings Limited
Joanne Weston, Julia Robertson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
3 Jan 2025
For period 3 Jan ⟶ 3 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 1 Jul 2025
Joanne Weston Appointed
8 Months Ago on 5 Feb 2025
Julia Robertson Resigned
8 Months Ago on 5 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 2 May 2024
Mrs Julia Robertson Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Bms Limited (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Get Credit Report
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Documents
Resolutions
Submitted on 17 Sep 2025
Statement of capital on 17 September 2025
Submitted on 17 Sep 2025
Statement by Directors
Submitted on 17 Sep 2025
Solvency Statement dated 10/09/25
Submitted on 17 Sep 2025
Accounts for a dormant company made up to 3 January 2025
Submitted on 1 Jul 2025
Termination of appointment of Julia Robertson as a director on 5 February 2025
Submitted on 10 Mar 2025
Appointment of Joanne Weston as a director on 5 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 5 January 2024
Submitted on 11 Sep 2024
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 2 May 2024
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Repayment History
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