CARLISLE CONSTRUCTION MATERIALS LIMITED: Filings
Overview
| Company Name | CARLISLE CONSTRUCTION MATERIALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01374446 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CARLISLE CONSTRUCTION MATERIALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Ground Floor Office Suite Lancaster House, Concorde Way Millennium Business Park Mansfield Nottinghamshire NG19 7DW to Unit 1 Park Lane Business Park Park Lane Kirkby-in-Ashfield Nottingham NG17 9GU on Jul 28, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Allen Tichaona Motsi as a secretary on Aug 13, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4AG | 1 pages | AD03 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Carlisle Global Ii Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC05 | ||
Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Appointment of Mr Russell Martin White as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Rodney Reid as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Appointment of Mr James Ryan Armstrong as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kelly Paige Kamienski as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Notification of Carlisle Global Ii Limited as a person with significant control on Nov 06, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 04, 2022 | 2 pages | PSC09 | ||
Termination of appointment of Duncan Hamish Kirkwood as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2021 with updates | 4 pages | CS01 | ||
Appointment of Kelly Paige Kamienski as a director on Oct 05, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Termination of appointment of Titus Ball as a director on Aug 17, 2021 | 1 pages | TM01 | ||
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