CARLISLE UNITED ASSOCIATION FOOTBALL CLUB (1921) LIMITED
Overview
Company Name | CARLISLE UNITED ASSOCIATION FOOTBALL CLUB (1921) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 00175280 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of CARLISLE UNITED ASSOCIATION FOOTBALL CLUB (1921) LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is CARLISLE UNITED ASSOCIATION FOOTBALL CLUB (1921) LIMITED located?
Registered Office Address | Brunton Park Warwick Road CA1 1LL Carlisle Cumbria |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CARLISLE UNITED ASSOCIATION FOOTBALL CLUB (1921) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2024 |
Next Accounts Due On | Mar 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for CARLISLE UNITED ASSOCIATION FOOTBALL CLUB (1921) LIMITED?
Last Confirmation Statement Made Up To | Apr 16, 2025 |
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Next Confirmation Statement Due | Apr 30, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 16, 2024 |
Overdue | No |
What are the latest filings for CARLISLE UNITED ASSOCIATION FOOTBALL CLUB (1921) LIMITED?
Date | Description | Document | Type | |||||||||
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Satisfaction of charge 001752800041 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of John Lee Nixon as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 28 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 43 pages | AA | ||||||||||
Director's details changed for Mrs Patricia Piatak on Mar 11, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Piatak on Mar 11, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Matthew Spooner as a director on Dec 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Davidson as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jenna Piatak as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Demasi as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alice Piatak as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Piatak Ii as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Patricia Piatak as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Piatak as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Lee Nixon as a secretary on Nov 22, 2023 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 37 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 40 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Full accounts made up to Jun 30, 2022 | 46 pages | AA | ||||||||||
Appointment of Mr Nigel Davidson as a director on Jul 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Mitchell as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2022 with updates | 28 pages | CS01 | ||||||||||
Who are the officers of CARLISLE UNITED ASSOCIATION FOOTBALL CLUB (1921) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CLIBBENS, Nigel | Director | Brunton Park Warwick Road CA1 1LL Carlisle Cumbria | England | British | Chief Executive | 136311210002 | ||||
DEMASI, Nicholas | Director | Baycenter Road FL 32256 Jacksonville 8505 Florida United States | United States | American | Senior Analyst | 316301940001 | ||||
KIDD, Suzanne Catherine | Director | Brunton Park Warwick Road CA1 1LL Carlisle Cumbria | England | British | Finance Director | 154001770001 | ||||
PIATAK, Alice Corrine | Director | Baycenter Road FL 32256 Jacksonville 8505 Florida United States | United States | American | Hr Manager | 316301800001 | ||||
PIATAK, Jenna | Director | Baycenter Road FL 32256 Jacksonville 8505 Florida United States | United States | American | Head Of Marketing & Recruiting | 316333580001 | ||||
PIATAK, Patricia Reiff | Director | Baycenter Road FL 32256 Jacksonville 8505 Florida United States | United States | American | Director | 316300230001 | ||||
PIATAK, Thomas William | Director | Baycenter Road FL 32256 Jacksonville 8505 Florida United States | United States | American | Chairman And Ceo | 316299920001 | ||||
PIATAK II, Thomas | Director | Baycenter Road FL 32256 Jacksonville 8505 Florida United States | United States | American | Head Of Risk Management | 316301710001 | ||||
SPOONER, Matthew Adam Clifford | Director | Brunton Park Warwick Road CA1 1LL Carlisle Cumbria | England | British | Company Director | 181537540003 | ||||
BOURKE, John | Secretary | 5 Kerrymount Green Foxrock Dublin 18 Ireland | Irish | Chartered Accountant | 85149300001 | |||||
FULLER, Jonathan Tom Telford | Secretary | 25 Nook Lane Close Dalston CA5 7JA Carlisle | British | 52304380003 | ||||||
KNIGHTON, Michael | Secretary | Honeysuckle Farm Stringer House Lane Emley HD8 9SU Huddersfield West Yorkshire | British | 26537950001 | ||||||
LIDDELL, Robert Stable | Secretary | Treyarnon Lonning Foot Rockcliffe CA6 4AB Carlisle Cumbria Ca6 4ab | British | 27512910002 | ||||||
NIXON, John Lee | Secretary | Brunton Park Warwick Road CA1 1LL Carlisle Cumbria | British | 73937880001 | ||||||
PEEL, Josephine Mary Anne | Secretary | West Croft House Thursby CA5 6PA Carlisle Cumbria | British | General Administrator | 28236750001 | |||||
RITCHIE, Angela Jane | Secretary | Coachmans Cottage Croglin CA4 9RZ Carlisle Cumbria | British | 45671580001 | ||||||
WHITTAKER, Andrea | Secretary | Woodside Solwaybank DG14 0XS Canonbie Dumfriesshire | British | 70759900001 | ||||||
ALLEN, Steven David | Director | Ellerslea Bridge End Dalston CA5 7QQ Carlisle Cumbria | England | British | Chatered Accountant | 56866900002 | ||||
BELL, Paul Valentine | Director | 4 Longthwaite Farm Court Warwick Bridge CA4 8RN Carlisle Cumbria | British | General Manager | 90649740001 | |||||
BINGLEY, Thomas Anthony | Director | Kentmere Goosegarth Wetherall CA4 8JR Carlisle Cumbria | British | General Manager | 27512920001 | |||||
BOURKE, John | Director | 5 Kerrymount Green Foxrock Dublin 18 Ireland | Irish | Chartered Accountant | 85149300001 | |||||
CHAYTOW, Barry | Director | 58 Dales Lane Whitefield M45 7NN Manchester | British | Company Director | 91439290001 | |||||
CLARK OF WINDERMERE, David George, Lord | Director | Cornbirthwaite Road LA23 1DG Windermere Cherry Trees Cumbria | England | British | Peer | 65482550002 | ||||
COURTENAY, John | Director | 35 Castleknock Lodge IRISH Castleknock Dublin 15 Ireland | Irish | Company Director | 85149500001 | |||||
CROOKS, Gerald | Director | 20 Longlands Road Stanwix CA3 9AD Carlisle Cumbria | United Kingdom | British | Director | 55305880002 | ||||
DAVIDSON, Nigel Bryson | Director | Brunton Park Warwick Road CA1 1LL Carlisle Cumbria | United Kingdom | British | Director | 298637150001 | ||||
DAY, Philip Edward | Director | Hayton Hall Edmund Castle Estate, Corby Hill CA4 8QD Carlisle Cumbria | England | British | Director | 46992150006 | ||||
DOWECK, Albert David | Director | Flax High 1 Brooks Drive WA15 8TN Hale Barns Cheshire | British | Director | 25058660003 | |||||
FLETCHER, Peter William Harris | Director | Rickerby Cottage Rickerby CA3 9AA Carlisle Cumbria | United Kingdom | British | Managing Director | 65157830002 | ||||
FULLER, Jonathan Tom Telford | Director | 25 Nook Lane Close Dalston CA5 7JA Carlisle | British | Managing Director | 52304380003 | |||||
HODGKISON, Arthur | Director | Three Gables Heads Nook CA4 9AR Carlisle Cumbria | British | Company Director | 24123850001 | |||||
JENKINS, Herbert Andrew | Director | Warwick Road CA1 1LL Carlisle Brunton Park United Kingdom | England | British | Company Director | 21581870002 | ||||
JENKINS, Herbert Andrew | Director | Greenbank Wetheral CA4 8ES Carlisle Cumbria | United Kingdom | British | Company Director | 21581870001 | ||||
KING, Philip Paul | Director | Brunton Park Warwick Road CA1 1LL Carlisle Cumbria | England | British | Sales And Marketing Director | 183659710001 | ||||
KNIGHTON, Mark Michael | Director | Woodend Heads Nook CA8 9AE Carlisle Cumbria | British | Publications | 70546700002 |
Who are the persons with significant control of CARLISLE UNITED ASSOCIATION FOOTBALL CLUB (1921) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Cufc Holdings Limited | Apr 16, 2017 | Warwick Road CA1 1LL Carlisle Brunton Park United Kingdom | No | ||||||||||
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Natures of Control
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Does CARLISLE UNITED ASSOCIATION FOOTBALL CLUB (1921) LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Mar 15, 2017 Delivered On Mar 17, 2017 | Satisfied | ||
Brief description Brunton park, warwick road, carlisle, and land on the west of brunton park, warwick road, carlisle and land on the north side of warwick road, carlisle under title numbers CU119715, CU218033 and CU288354. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 30, 2013 Delivered On Feb 01, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 257 warwick road carlisle t/no CU135741 first fixed equitable charge all plant machinery fixture fittings fixed charge and assignment to the society all the rights titles benefits and interest whether prsent or future of the borrower to all rents and other monies. | ||||
Persons Entitled
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Transactions
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Deed of charge over deposit | Created On Nov 07, 2007 Delivered On Nov 17, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit held in account no 06004236. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 25, 2007 Delivered On Oct 03, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 269 warwick road carlisle cumbria,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Oct 03, 2006 Delivered On Oct 12, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum from time to time standing to the credit of a deposit account and all interest and other sums. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 09, 2005 Delivered On Dec 21, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/H brunton park football ground warwick road carlisle t/no CU119715 and f/h 259 warwick road carlisle t/no CU107474 together with the goodwill uncalled capital intellectual property rights book debts and present and future undertaking and assets of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 30, 2002 Delivered On Sep 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The freehold land at stoneyholme carlisle t/n CU114260. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 30, 2002 Delivered On Sep 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The freehold land at stoneyholme carlisle t/n CU115750. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 30, 2002 Delivered On Sep 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that property known as 275 warwick road carlisle t/n CU161306. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 30, 2002 Delivered On Sep 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The freehold land being brunton park football ground warwick road carlisle t/n CU119715. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 30, 2002 Delivered On Sep 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that property known as 273 warwick road carlisle t/n CU168452. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 30, 2002 Delivered On Sep 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that property known as 491 warwick road carlisle t/n CU107846. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 30, 2002 Delivered On Sep 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that property known as 267 warwick road carlisle t/n CU45787. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 30, 2002 Delivered On Sep 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that property known as 259 warwick road carlisle t/n CU170474. | ||||
Persons Entitled
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Transactions
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Mortgage by way of specific legal charge and third party charge | Created On Sep 10, 2001 Delivered On Sep 28, 2001 | Satisfied | Amount secured All monies due or to become due from cufc holdings limited to the chargee on any account whatsoever | |
Short particulars F/Hold land and buildings known as 259,273 and 275 warwick rd,carlisle,cumbria and/or the proceeds of sale thereof. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Jan 04, 2001 Delivered On Jan 09, 2001 | Satisfied | Amount secured All monies due or to become due from C.U.F.C. holdings limited to the chargee together with a loan of £960,000 | |
Short particulars F/H property known as brunton park football ground, warwick road, carlisle t/n CU119715. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On May 18, 2000 Delivered On May 24, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as land at stoneyholme and 491 warwick road carlisle. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Apr 23, 1996 Delivered On May 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Brunton park football ground brunton park carlisle (4.9 acres including stand and shelter) benefit of all rights licences rent deposits contracts deeds undertakings assigns of goodwill to the bank. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Apr 23, 1996 Delivered On Apr 27, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 18, 1995 Delivered On Dec 21, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 17, 1995 Delivered On Jul 28, 1995 | Satisfied | Amount secured £131,250 and all other monies due or to become due from the company to the chargee under the terms of the legal mortgage | |
Short particulars F/H land together with the several buildings (from time to time) erected or to be erected thereon and k/a stoneyholme botcherby carlisle cumbria and 491 warwick road carlisle cumbria t/n CU107846, specific charge the goodwill and beenfit of any licences. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 29, 1995 Delivered On Jul 18, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the provisions contained in the schedule to an agreement dated 27 april 1995 | |
Short particulars All that f/h land together with the several buildings erected or to be erected thereon or on some parts thereof stuate and k/as stoneyholme,botcherby,carlisle,cumbria. | ||||
Persons Entitled
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Transactions
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Deed of legal charge | Created On Oct 06, 1993 Delivered On Oct 19, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars By way of legal mortgage of all legal interest and otherwise by way of specific equitable charge all that brunton park carlisle cumbria. | ||||
Persons Entitled
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Transactions
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Deed of debenture | Created On Oct 06, 1993 Delivered On Oct 19, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Third further charge | Created On Feb 11, 1991 Delivered On Feb 13, 1991 | Satisfied | Amount secured £3,758.00 all monies due or to become due from the company to the chargee indu chg monies due for goods supplied | |
Short particulars Carlisle united promotins block to the rear of 259 warwich road carlisle cunbria and carlisle clrited football ground brynta park complex carlisle. | ||||
Persons Entitled
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Transactions
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Does CARLISLE UNITED ASSOCIATION FOOTBALL CLUB (1921) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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| Administration order |
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2 |
| Corporate voluntary arrangement (CVA) |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0