CARLISLE STAFFING SERVICES LIMITED

Overview

Company Name	CARLISLE STAFFING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02849488
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1993

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 STAFFING SERVICES LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is CARLISLE STAFFING SERVICES LIMITED located?

Registered Office Address	First Floor, Mulberry House Parkland Square 750 Capability Green LU1 3LU Luton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARLISLE STAFFING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
RECRUIT HOLDINGS LIMITED	Jan 18, 1996	Jan 18, 1996
AGB RECRUITMENT LIMITED	Nov 30, 1993	Nov 30, 1993
ALNERY NO. 1313 LIMITED	Sep 01, 1993	Sep 01, 1993

What are the latest accounts for CARLISLE STAFFING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Jan 05, 2024

What is the status of the latest confirmation statement for CARLISLE STAFFING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2025
Next Confirmation Statement Due	Apr 14, 2025
Next Confirmation Statement Made Up To	Mar 31, 2024
Overdue	No

What are the latest filings for CARLISLE STAFFING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Appointment of Joanne Weston as a director on Feb 05, 2025	2 pages	AP01

Mar 10, 2025	Termination of appointment of Julia Robertson as a director on Feb 05, 2025	1 pages	TM01

Sep 28, 2024	Full accounts made up to Jan 05, 2024	25 pages	AA

May 02, 2024	Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	1 pages	AD03

May 01, 2024	Director's details changed for Mrs Julia Robertson on Apr 23, 2024	2 pages	CH01

Apr 23, 2024	Change of details for Carlisle Staffing Services Holdings Limited as a person with significant control on Apr 23, 2024	2 pages	PSC05

Apr 23, 2024	Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on Apr 23, 2024	1 pages	AD01

Apr 19, 2024	Satisfaction of charge 028494880015 in full	1 pages	MR04

Apr 19, 2024	Satisfaction of charge 028494880014 in full	1 pages	MR04

Apr 19, 2024	Satisfaction of charge 028494880016 in full	1 pages	MR04

Apr 04, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jul 08, 2023	Full accounts made up to Dec 30, 2022	22 pages	AA

Apr 11, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Termination of appointment of Rebecca Jane Watson as a secretary on Mar 03, 2023	1 pages	TM02

Mar 17, 2023	Part of the property or undertaking has been released and no longer forms part of charge 028494880014	1 pages	MR05

Mar 17, 2023	Part of the property or undertaking has been released and no longer forms part of charge 028494880016	1 pages	MR05

Mar 17, 2023	Part of the property or undertaking has been released and no longer forms part of charge 028494880015	1 pages	MR05

Mar 16, 2023	Termination of appointment of Rebecca Jane Watson as a director on Mar 03, 2023	1 pages	TM01

Feb 03, 2023	Director's details changed for Mr Timothy Briant on Jun 03, 2022	2 pages	CH01

Jan 20, 2023	Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	1 pages	AD02

Jul 14, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Apr 14, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Registration of charge 028494880016, created on Dec 17, 2021	66 pages	MR01

Jul 16, 2021	Full accounts made up to Jan 01, 2021	22 pages	AA

Apr 14, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of CARLISLE STAFFING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIANT, Timothy Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom	Feb 20, 2020		Director	Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom	United Kingdom	British	1970-4	Director	130048920002
WESTON, Joanne, Dr Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom	Feb 05, 2025		Director	Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom	United Kingdom	British	1975-11	Director	333256370001
ATKINS, David Edmund 1 Madgeways Close Great Amwell SG12 9RU Ware Hertfordshire	Nov 30, 1993	Apr 07, 1997	Secretary	1 Madgeways Close Great Amwell SG12 9RU Ware Hertfordshire		British		Company Director	1767390001
CONWAY, David Michael 1 Beech Lane HP16 9DP Prestwood Buckinghamshire	Apr 07, 1997	Apr 07, 1998	Secretary	1 Beech Lane HP16 9DP Prestwood Buckinghamshire		British			88559010002
OSBORNE, Philip Thomas 1715 Bella Vista PO BOX 1764 FOREIGN Belize City Belize	Feb 29, 2000	Feb 28, 2003	Secretary	1715 Bella Vista PO BOX 1764 FOREIGN Belize City Belize		British			76955710002
PENNINGTON, David Ian Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey	Jul 26, 2005	Jul 31, 2008	Secretary	Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey		British		Company Secretary	38346120001
PENNINGTON, David Ian Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey	May 11, 1999	Feb 29, 2000	Secretary	Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey		British			38346120001
ROBINSON, Ian George 74 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire	Feb 28, 2003	Jul 26, 2005	Secretary	74 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire		British		Accountant	57975730001
WATSON, Rebecca Jane 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	Jul 31, 2008	Mar 03, 2023	Secretary	800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom		Other			133821050001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Sep 01, 1993	Nov 30, 1993	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
ATKINS, David Edmund 1 Madgeways Close Great Amwell SG12 9RU Ware Hertfordshire	Dec 01, 1993	Apr 07, 1997	Director	1 Madgeways Close Great Amwell SG12 9RU Ware Hertfordshire		British	1940-11	Company Director	1767390001
BERRY, Antony George Aldwick Manor Wheathampstead Road AL5 1AA Harpenden Hertfordshire	Nov 30, 1993	Mar 26, 1999	Director	Aldwick Manor Wheathampstead Road AL5 1AA Harpenden Hertfordshire	United Kingdom	British	1940-10	Company Director	1767400001
BRADFORD, Richard James Holcombe House Olney Road MK46 5BX Emberton Buckinghamshire Bucks	Dec 01, 1997	Jul 31, 2008	Director	Holcombe House Olney Road MK46 5BX Emberton Buckinghamshire Bucks	United Kingdom	British	1963-1	Managing Director	72452740004
BURCHALL, Andrew Jeremy 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	Jul 31, 2008	Jul 31, 2014	Director	800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	England	British	1964-5	Finance Director	69904570002
COATES, Jeremy William 62 The Grove MK40 3JN Bedford Bedfordshire	Apr 23, 2004	Aug 31, 2008	Director	62 The Grove MK40 3JN Bedford Bedfordshire	England	British	1952-8	Company Director	58806030001
COLEMAN, Paul James The Dutch House Forty Green Road, Knotty Green HP9 1XL Beaconsfield Buckinghamshire	Jan 30, 1995	Mar 13, 2000	Director	The Dutch House Forty Green Road, Knotty Green HP9 1XL Beaconsfield Buckinghamshire		British	1951-5	Chartered Accountant	13535920007
DOYLE, Desmond Mark Christopher Bagwell Lane RG29 1JG Odiham Green Hill Hampshire	Jul 31, 2008	May 14, 2009	Director	Bagwell Lane RG29 1JG Odiham Green Hill Hampshire	England	British	1965-7	Director	266121440001
FOX, Peter John 41 Whistlers Avenue SW11 3TS London	Jul 30, 1996	Oct 29, 1999	Director	41 Whistlers Avenue SW11 3TS London		British	1934-1	Company Director	68548490001
MEE, Darren The Boulevard Capability Green LU1 3BA Luton 800 Bedfordshire United Kingdom	Apr 20, 2015	Jul 28, 2016	Director	The Boulevard Capability Green LU1 3BA Luton 800 Bedfordshire United Kingdom	United Kingdom	British	1965-7	Director	197107770001
PENNINGTON, David Ian Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey	Jul 26, 2005	Jul 31, 2008	Director	Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey	England	British	1943-11	Company Secretary	38346120001
ROBERTSON, Julia Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom	Jun 30, 2014	Feb 05, 2025	Director	Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom	England	British	1958-11	Director	177421710002
ROBINSON, Ian George 74 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire	Apr 07, 1998	May 11, 1999	Director	74 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire	England	British	1947-1	Accountant	57975730001
ROBINSON, Ian George 74 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire	Apr 07, 1998	Jul 26, 2005	Director	74 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire	England	British	1947-1	Accountant	57975730001
WATSON, Rebecca Jane 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	Jul 31, 2008	Mar 03, 2023	Director	800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	England	British	1969-4	Solicitor	70686070002
WILFORD, Alison Louise The Boulevard Capability Green LU1 3BA Luton 800 United Kingdom	Jul 28, 2016	Oct 31, 2018	Director	The Boulevard Capability Green LU1 3BA Luton 800 United Kingdom	England	British	1965-2	Director	207548660001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Sep 01, 1993	Nov 30, 1993	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Sep 01, 1993	Nov 30, 1993	Nominee Director	9 Cheapside EC2V 6AD London					900002910001
SOUTHTOWN LIMITED Craigmuir Chambers PO BOX 71 Roadtown Tortola Br Virgin Islands	Mar 13, 2000	Feb 28, 2003	Director	Craigmuir Chambers PO BOX 71 Roadtown Tortola Br Virgin Islands					70598540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLISLE STAFFING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carlisle Staffing Services Holdings Limited

Apr 06, 2016

Parkland Square

750 Capability Green

LU1 3LU Luton

First Floor, Mulberry House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4167777

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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