Carlisle Construction Materials Limited
Company Profile
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SmallCarlisle Construction Materials Limited
01374446•Private Limited With Share Capital
Ground Floor Office Suite, Lancaster House, Concorde Way, Mansfield, NG197DW
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Incorporated
21/06/1978
Company Age
47 years
Directors
2
Employees
27
SIC Code
46130
Risk
low risk
Company Overview
Registration, classification & business activity
Carlisle Construction Materials Limited (01374446) is a private limited with share capital incorporated on 21/06/1978 (47 years old) and registered in mansfield, NG197DW. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.
Private Limited With Share Capital
SIC: 46130
Small
Incorporated 21/06/1978
NG197DW
27 employees
Financial Overview
Total Assets
£3.78M
Liabilities
£1.44M
Net Assets
£2.33M
Est. Turnover
£6.26M
AI Estimated
Unreported
Cash
£0
Key Metrics
27
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-04-2025
Move Registers To Sail Company With New Address
Category:Address
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Change Sail Address Company With New Address
Category:Address
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2013
Change Of Name Notice
Category:Change Of Name
Date:19-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2011
Resolution
Category:Resolution
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Address
Date:17-02-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:01-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Capital
Date:23-05-2006
Legacy
Category:Capital
Date:23-05-2006
Legacy
Category:Capital
Date:05-05-2006
Resolution
Category:Resolution
Date:05-05-2006
Resolution
Category:Resolution
Date:05-05-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Officers
Date:29-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Address
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:10-02-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
Ground Floor Office Suite, Lancaster House, Fountain Court, Mansfield, Nottinghamshire, NG197DWRegistered
Related Companies
6
Contact
01623627285
Ground Floor Office Suite, Lancaster House, Concorde Way, Mansfield, NG197DW