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Carlisle Retail Services (Luton) Limited
Carlisle Retail Services (Luton) Limited is an active company incorporated on 18 October 1994 with the registered office located in Luton, Bedfordshire. Carlisle Retail Services (Luton) Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02980378
Private limited company
Age
31 years
Incorporated
18 October 1994
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
31 March 2025
(6 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(5 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
29 December 2025
Due by
29 September 2026
(11 months remaining)
Learn more about Carlisle Retail Services (Luton) Limited
Contact
Update Details
Address
First Floor, 251 The Boulevard
Capability Green
Luton
LU1 3LU
United Kingdom
Address changed on
7 Mar 2022
(3 years ago)
Previous address was
Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Companies in LU1 3LU
Telephone
01707824200
Email
Available in Endole App
Website
Carlislesupportservices.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Abigail Frances Lovat
Director • Accountant • British • Lives in UK • Born in Jun 1986
Paul Andrew Evans
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1978
Rebecca Anne Chinn
Secretary
Carlisle Support Services Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carlisle Cleaning Services Limited
Paul Andrew Evans and Abigail Frances Lovat are mutual people.
Active
Carlisle Security Services Limited
Paul Andrew Evans and Abigail Frances Lovat are mutual people.
Active
Carlisle Interior Services Limited
Paul Andrew Evans and Abigail Frances Lovat are mutual people.
Active
Carlisle Support Services Group Limited
Paul Andrew Evans and Abigail Frances Lovat are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6K
Decreased by £176K (-97%)
Turnover
£1.72M
Decreased by £1.28M (-43%)
Employees
33
Decreased by 19 (-37%)
Total Assets
£857K
Decreased by £430K (-33%)
Total Liabilities
-£867K
Decreased by £769K (-47%)
Net Assets
-£10K
Increased by £339K (-97%)
Debt Ratio (%)
101%
Decreased by 25.95% (-20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Company Re-registered
2 Years 6 Months Ago on 28 Mar 2023
Company Re-registered
2 Years 6 Months Ago on 28 Mar 2023
Guy Robert Phillips Resigned
2 Years 11 Months Ago on 21 Nov 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 13 May 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 6 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
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Repayment History
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