CARLISLE BRASS LIMITED
Overview
| Company Name | CARLISLE BRASS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02022858 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLISLE BRASS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CARLISLE BRASS LIMITED located?
| Registered Office Address | Portobello School Street WV13 3PW Willenhall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLISLE BRASS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEMOGUIDE LIMITED | May 27, 1986 | May 27, 1986 |
What are the latest accounts for CARLISLE BRASS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARLISLE BRASS LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2026 |
| Overdue | No |
What are the latest filings for CARLISLE BRASS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 28, 2026 with updates | 4 pages | CS01 | ||
Notification of Assa Abloy Limited as a person with significant control on Dec 19, 2025 | 2 pages | PSC02 | ||
Cessation of Arran Isle Holdings Limited as a person with significant control on Dec 19, 2025 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Director's details changed for Mr Harry John Warrender on Jun 11, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil James Martin as a secretary on Feb 25, 2025 | 2 pages | AP03 | ||
Termination of appointment of Rachel Helen Balbi as a secretary on Feb 25, 2025 | 1 pages | TM02 | ||
Satisfaction of charge 020228580020 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Christopher Rocke as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Crisp as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 020228580021 in full | 4 pages | MR04 | ||
Satisfaction of charge 020228580019 in full | 4 pages | MR04 | ||
Satisfaction of charge 020228580017 in full | 4 pages | MR04 | ||
Satisfaction of charge 020228580016 in full | 4 pages | MR04 | ||
Satisfaction of charge 020228580014 in full | 4 pages | MR04 | ||
Termination of appointment of Martin Wardhaugh as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Change of details for Arran Isle Holdings Limited as a person with significant control on Jun 17, 2022 | 2 pages | PSC05 | ||
Who are the officers of CARLISLE BRASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Neil James | Secretary | School Street WV13 3PW Willenhall Portobello England | 332778460001 | |||||||
| BROMLEY, Richard Graham | Director | School Street WV13 3PW Willenhall Portobello England | England | British | 110145790001 | |||||
| BROWNING, Christopher David | Director | School Street WV13 3PW Willenhall Portobello England | England | British | 253849120001 | |||||
| GRANT, Angus | Director | School Street WV13 3PW Willenhall Portobello England | United Kingdom | British | 214518600002 | |||||
| MCFARLAND, Jeanette | Director | School Street WV13 3PW Willenhall Portobello England | England | British | 130105600001 | |||||
| ROCKE, James Christopher | Director | School Street WV13 3PW Willenhall Portobello England | United Kingdom | British | 276409000001 | |||||
| WALLIS, Mark | Director | School Street WV13 3PW Willenhall Portobello England | United Kingdom | British | 80666220002 | |||||
| WARRENDER, Harry John | Director | School Street WV13 3PW Willenhall Portobello England | England | British | 253277200003 | |||||
| BALBI, Rachel Helen | Secretary | School Street WV13 3PW Willenhall Portobello England | 245349990001 | |||||||
| DALLIMORE, Peter Geoffrey | Secretary | 33 Beaumont Street W1N 1FD London | British | 11766080001 | ||||||
| HEWITSON, Ian Walter | Secretary | Tolivar 12 St Georges Crescent CA3 9NL Carlisle Cumbria | British | 22803990001 | ||||||
| LITTLE, John | Secretary | Becklands Rockcliffe CA6 4BQ Carlisle Cumbria | British | 56936040003 | ||||||
| WILD, Mark Steven | Secretary | Apartment 10 Maple Gardens Birkby Road HD2 2DW Huddersfield | British | 76447520003 | ||||||
| WILD, Mark | Secretary | 6 Baysdale Drive Royton OL2 5TR Oldham Lancashire | British | 117176890001 | ||||||
| ANDERSON, Jason Mark | Director | Cumwhinton CA4 0AS Carlisle Parkhead Cumbria | England | British | 274188330001 | |||||
| ATTWOOD, Rachel | Director | Vyse Road Broughton NN2 8RR Northampton Sunnymede | United Kingdom | British | 171159180002 | |||||
| BALBI, Rachel Helen | Director | School Street WV13 3PW Willenhall Portobello England | England | English | 264926620001 | |||||
| BARR, Robert George Anthony | Director | Main Street Linton LS22 4HT Wetherby Granary Cottage West Yorkshire | United Kingdom | Irish | 98335870004 | |||||
| BUCKLEY, Michael Edward | Director | 2 Squirrel Walk Mosspit ST17 9HT Stafford Cumbria | British | 53600640001 | ||||||
| CRISP, Charlotte | Director | School Street WV13 3PW Willenhall Portobello England | England | British | 250054510001 | |||||
| FENNA, David Geoffrey | Director | 119 New Hall Lane Heaton BL1 5HQ Bolton | United Kingdom | British | 43266490003 | |||||
| GRAHAM, Robin George | Director | Bay Berry House Newby East, Wetheral CA4 8RA Carlisle Cumbria | England | British | 54749700002 | |||||
| HEWITSON, Ian Walter | Director | Tolivar 12 St Georges Crescent CA3 9NL Carlisle Cumbria | British | 22803990001 | ||||||
| RICHARDS, Michael James Russell | Director | School Street WV13 3PW Willenhall Portobello England | England | British | 112600470002 | |||||
| ROSS, Martin Alexander | Director | Tweed Close WA14 4UH Altrincham 3 Cheshire United Kingdom | England | British | 171291990001 | |||||
| STAPLES, Richard | Director | 58 Warneford Road HD4 5TP Cowlersley Huddersfield | British | 80666160001 | ||||||
| WARDHAUGH, Martin | Director | School Street WV13 3PW Willenhall Portobello England | England | British | 175643430001 | |||||
| WHITING, Richard Antony | Director | 4 Laurel Mount Richmond Road Bowdon WA14 2TU Altrincham Cheshire | British | 99204550001 | ||||||
| WILD, Mark Steven | Director | 4 Coop Place BD5 8JX Bradford C/O Arran Isle Limited England | England | British | 76447520004 |
Who are the persons with significant control of CARLISLE BRASS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assa Abloy Limited | Dec 19, 2025 | School Street WV13 3PW Willenhall Portobello England | No | ||||||||||
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Natures of Control
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| Arran Isle Holdings Limited | Apr 06, 2016 | School Street WV13 3PW Willenhall Portobello England | Yes | ||||||||||
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Natures of Control
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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