Carlisle Nominees Limited
Company Profile
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MicroCarlisle Nominees Limited
03368331•Private Limited With Share Capital
First Floor, Mulberry House, Parkland Square, Luton, LU13LU
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Incorporated
09/05/1997
Company Age
28 years
Directors
2
Employees
2
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Carlisle Nominees Limited (03368331) is a private limited with share capital incorporated on 09/05/1997 (28 years old) and registered in luton, LU13LU. The company operates under SIC code 74990 and is classified as Micro.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 09/05/1997
LU13LU
2 employees
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2023
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 Dormant
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:13-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
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 Dormant
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
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:01-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
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:30-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2013
Legacy
Category:Mortgage
Date:28-02-2013
Legacy
Category:Mortgage
Date:28-08-2012
Legacy
Category:Mortgage
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Move Registers To Sail Company
Category:Address
Date:31-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:30-01-2012
Legacy
Category:Mortgage
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2011
Change Sail Address Company With Old Address
Category:Address
Date:18-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
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
Change Sail Address Company
Category:Address
Date:15-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2009
Legacy
Category:Officers
Date:29-05-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Address
Date:30-04-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Address
Date:24-10-2008
Legacy
Category:Address
Date:16-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Accounts
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:17-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2008
Legacy
Category:Officers
Date:13-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Mortgage
Date:23-05-2008
Resolution
Category:Resolution
Date:20-05-2008
Legacy
Category:Mortgage
Date:17-05-2008
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:01-06-2006
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts03/01/2025
Trading Addresses
First Floor, Mulberry House, Parkland Square, Luton, Lu1 3Lu, LU13LURegistered
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Contact
01582692692
First Floor, Mulberry House, Parkland Square, Luton, LU13LU