Carlisle Group Limited
Company Profile
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MicroCarlisle Group Limited
00511804•Private Limited With Share Capital
First Floor, Mulberry House, Parkland Square, Luton, LU13LU
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Incorporated
27/09/1952
Company Age
73 years
Directors
2
Employees
2
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Carlisle Group Limited (00511804) is a private limited with share capital incorporated on 27/09/1952 (73 years old) and registered in luton, LU13LU. The company operates under SIC code 70100 and is classified as Micro.
Carlisle group limited is a company based out of 800 the boulevard capability green, luton, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/09/1952
LU13LU
2 employees
Financial Overview
Total Assets
£104.44M
Liabilities
£535.0K
Net Assets
£103.91M
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Legacy
Category:Capital
Date:17-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2025
Legacy
Category:Insolvency
Date:17-09-2025
Resolution
Category:Resolution
Date:17-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-03-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-03-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:18-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2015
Auditors Resignation Company
Category:Auditors
Date:01-09-2015
Memorandum Articles
Category:Incorporation
Date:13-08-2015
Resolution
Category:Resolution
Date:13-08-2015
Miscellaneous
Category:Miscellaneous
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2013
Legacy
Category:Mortgage
Date:28-02-2013
Memorandum Articles
Category:Incorporation
Date:15-01-2013
Resolution
Category:Resolution
Date:15-01-2013
Capital Allotment Shares
Category:Capital
Date:20-12-2012
Legacy
Category:Mortgage
Date:28-08-2012
Legacy
Category:Mortgage
Date:14-08-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:26-07-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:26-07-2012
Resolution
Category:Resolution
Date:26-07-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Move Registers To Sail Company
Category:Address
Date:31-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:27-01-2012
Legacy
Category:Mortgage
Date:13-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Sail Address Company With Old Address
Category:Address
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts03/01/2025
Trading Addresses
800 The Boulevard, Capability Green, Luton, Bedfordshire, LU13BA
First Floor, Mulberry House, Parkland Square, Luton, Lu1 3Lu, LU13LURegistered
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Contact
02074990223
First Floor, Mulberry House, Parkland Square, Luton, LU13LU