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CARLISLE SUPPORT SERVICES GROUP LIMITED - First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
Company Information
- Company registration number
- 07880629
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, 251 The Boulevard
- Capability Green
- Luton
- LU1 3LU
- United Kingdom First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom UK
Management
- Managing Directors
- ENTWISTLE, Angela Elizabeth
- EVANS, Paul Andrew
- GAZE, Peter Michael Reeder
- OSBORNE, Philip Thomas
- HALLAS, Mark Julian
- LOVAT, Abigail Frances
- Company secretaries
- CHINN, Rebecca Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-13
- Age Of Company 2011-12-13 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lord Michael Ashcroft
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TMF CAS 6 LIMITED
- Legal Entity Identifier (LEI)
- 213800DMLPTRSMW91272
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2023-12-27
- Last Date: 2022-12-13
✓
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CARLISLE SUPPORT SERVICES GROUP LIMITED Company Description
- CARLISLE SUPPORT SERVICES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07880629. Its current trading status is "live". It was registered 2011-12-13. It was previously called TMF CAS 6 LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at First Floor, 251 The Boulevard .
Get CARLISLE SUPPORT SERVICES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlisle Support Services Group Limited - First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
- 2011-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07880629#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07880629#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07880629#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-04-15) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
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change-sail-address-company-with-old-address-new-address (2022-12-06) - AD02
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move-registers-to-registered-office-company-with-new-address (2022-12-05) - AD04
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-29) - TM02
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
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accounts-with-accounts-type-group (2022-11-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-26) - MR01
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accounts-with-accounts-type-group (2022-03-15) - AA
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appoint-person-secretary-company-with-name-date (2022-02-09) - AP03
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appoint-person-secretary-company-with-name-date (2022-11-29) - AP03
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
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accounts-with-accounts-type-group (2021-02-25) - AA
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-22) - AA01
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move-registers-to-sail-company-with-new-address (2020-01-07) - AD03
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notification-of-a-person-with-significant-control (2020-01-31) - PSC01
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confirmation-statement-with-updates (2020-02-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-29) - AD01
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cessation-of-a-person-with-significant-control (2020-01-31) - PSC07
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change-person-director-company-with-change-date (2020-04-14) - CH01
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change-person-director-company-with-change-date (2020-04-15) - CH01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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termination-director-company-with-name-termination-date (2019-03-08) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-08) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-08) - AP03
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capital-alter-shares-consolidation-subdivision (2019-03-12) - SH02
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accounts-with-accounts-type-full (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-10-29) - CH01
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change-sail-address-company-with-old-address-new-address (2019-12-23) - AD02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-25) - AA
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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mortgage-satisfy-charge-full (2018-12-15) - MR04
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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confirmation-statement-with-updates (2017-12-20) - CS01
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accounts-with-accounts-type-full (2017-07-13) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-full (2016-09-23) - AA
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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memorandum-articles (2015-12-01) - MA
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resolution (2015-12-01) - RESOLUTIONS
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miscellaneous (2015-08-03) - MISC
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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accounts-with-accounts-type-full (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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statement-of-companys-objects (2015-12-01) - CC04
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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change-person-director-company-with-change-date (2014-07-10) - CH01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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accounts-with-accounts-type-full (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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accounts-with-accounts-type-full (2013-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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legacy (2013-02-28) - MG01
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keyboard_arrow_right 2012
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legacy (2012-08-28) - MG01
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move-registers-to-sail-company (2012-02-01) - AD03
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change-sail-address-company (2012-02-01) - AD02
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appoint-person-director-company-with-name (2012-01-26) - AP01
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appoint-person-secretary-company-with-name (2012-01-26) - AP03
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termination-secretary-company-with-name (2012-01-25) - TM02
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capital-allotment-shares (2012-01-25) - SH01
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change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01
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termination-director-company-with-name (2012-01-25) - TM01
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legacy (2012-02-11) - MG01
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-20) - CERTNM
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change-of-name-notice (2011-12-20) - CONNOT
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incorporation-company (2011-12-13) - NEWINC
