Carlisle Retail Services (Luton) Limited

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carlisle retail services (luton) limited
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Micro

Carlisle Retail Services (luton) Limited

02980378•Private Limited With Share Capital

First Floor, 251 The Boulevard, Capability Green, Luton, LU13LU
Website01707824200

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Incorporated

18/10/1994

Company Age

31 years

Directors

3

Employees

33

SIC Code

78200

Risk

low risk

Company Overview

Registration, classification & business activity

Carlisle Retail Services (luton) Limited (02980378) is a private limited with share capital incorporated on 18/10/1994 (31 years old) and registered in luton, LU13LU. The company operates under SIC code 78200 and is classified as Micro.

Carlisle retail services (luton) plc is a staffing and recruiting company based out of 800 the boulevard capability green, luton, united kingdom.

Private Limited With Share Capital
SIC: 78200
Micro
Incorporated 18/10/1994
LU13LU
33 employees

Financial Overview

Total Assets

£857.0K

Liabilities

£867.0K

Net Assets

£-10.0K

Turnover

£1.72M

Cash

£6.0K

Key Metrics

33

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
P
paul andrew evans
director
A
abigail frances lovat
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-06-2024
Legacy
Category:Accounts
Date:28-06-2024
Legacy
Category:Other
Date:28-06-2024
Legacy
Category:Other
Date:28-06-2024
Legacy
Category:Accounts
Date:13-06-2024
Legacy
Category:Other
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-03-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:28-03-2023
Resolution
Category:Resolution
Date:28-03-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:15-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Termination Director Company With Name Termination 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:05-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2016
Auditors Resignation Company
Category:Auditors
Date:01-09-2015
Miscellaneous
Category:Miscellaneous
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
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: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:02-04-2014
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:18-04-2013
Accounts With Accounts Type 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
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:30-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:27-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2011
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:15-04-2011
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:01-04-2010
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 Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:29-05-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date29/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor, 251 The Boulevard, Capability Green, Luton, Lu1 3Lu, LU13LURegistered

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Contact

01707824200
www.carlislesupportservices.com
First Floor, 251 The Boulevard, Capability Green, Luton, LU13LU