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Carlisle Nominees Limited

Carlisle Nominees Limited is a dormant company incorporated on 9 May 1997 with the registered office located in Luton, Bedfordshire. Carlisle Nominees Limited was registered 28 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
03368331
Private limited company
Age
28 years
Incorporated 9 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Jan3 Jan 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU
United Kingdom
Address changed on 2 May 2024 (1 year 4 months ago)
Previous address was
Telephone
01582692692
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in Nov 1975
Impellam UK Limited
PSC
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Mutual Companies
Impellam Holdings Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Carlisle Group Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Onetrue Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Carlisle Cleaning Services Holdings Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Carlisle Staffing Services Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Laybridge Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
BMS Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Carlisle Staffing Services Holdings Limited
Julia Robertson, Timothy Briant, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
3 Jan 2025
For period 3 Jan3 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Julia Robertson Resigned
7 Months Ago on 5 Feb 2025
Joanne Weston Appointed
7 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Mrs Julia Robertson Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Impellam Uk Limited (PSC) Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Accounts for a dormant company made up to 3 January 2025
Submitted on 1 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 2 May 2025
Appointment of Joanne Weston as a director on 5 February 2025
Submitted on 10 Mar 2025
Termination of appointment of Julia Robertson as a director on 5 February 2025
Submitted on 10 Mar 2025
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
Director's details changed for Mrs Julia Robertson on 23 April 2024
Submitted on 1 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 1 May 2024
Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 23 April 2024
Submitted on 23 Apr 2024
Change of details for Impellam Uk Limited as a person with significant control on 23 April 2024
Submitted on 23 Apr 2024
Repayment History
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