CARLISLE RETAIL SERVICES (LUTON) LIMITED

Key Data

Status

Active

Company No.

02980378

Incorporation date

18/10/1994

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1994)

24/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

14/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (22 pages)

13/05/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

06/08/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

28/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

28/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (61 pages)

28/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (31 pages)

13/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (61 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

07/07/2023

Registration of charge 029803780011, created on 2023-07-06

View PDF (17 pages)

04/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

28/03/2023

Resolutions

View PDF (2 pages)

28/03/2023

Re-registration of Memorandum and Articles

View PDF (37 pages)

28/03/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

28/03/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/11/2022

Appointment of Rebecca Anne Chinn as a secretary on 2022-11-21

View PDF (2 pages)

29/11/2022

Termination of appointment of Guy Robert Phillips as a secretary on 2022-11-21

View PDF (1 pages)

29/11/2022

Appointment of Abigail Frances Lovat as a director on 2022-11-21

View PDF (2 pages)

29/11/2022

Termination of appointment of Guy Robert Phillips as a director on 2022-11-21

View PDF (1 pages)

24/11/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

26/04/2022

Registration of charge 029803780010, created on 2022-04-21

View PDF (79 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

15/03/2022

Full accounts made up to 2020-12-29

View PDF (38 pages)

07/03/2022

Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

View PDF (1 pages)

09/02/2022

Termination of appointment of Michael Benjamin Shirt as a secretary on 2021-10-12

View PDF (1 pages)

09/02/2022

Appointment of Guy Robert Phillips as a secretary on 2021-10-12

View PDF (2 pages)

25/01/2022

Termination of appointment of Michael Benjamin Shirt as a director on 2021-10-12

View PDF (1 pages)

24/06/2021

Appointment of Guy Robert Phillips as a director on 2021-05-27

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

25/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (37 pages)

30/11/2020

Previous accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (1 pages)

20/10/2020

Change of details for Carlisle Support Services Group Limited as a person with significant control on 2020-04-29

View PDF (2 pages)

02/09/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

14/04/2020

Secretary's details changed for Michael Benjamin Shirt on 2020-04-08

View PDF (1 pages)

14/04/2020

Director's details changed for Michael Benjamin Shirt on 2020-04-08

View PDF (2 pages)

14/04/2020

Director's details changed for Paul Andrew Evans on 2020-04-08

View PDF (2 pages)

06/03/2020

Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, 251 the Boulevard Capability Green Luton LU1 3LU on 2020-03-06

View PDF (1 pages)

15/01/2020

Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

13/01/2020

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

29/10/2019

Director's details changed for Paul Andrew Evans on 2019-03-29

View PDF (2 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

26/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

08/03/2019

Termination of appointment of Rebecca Jane Watson as a director on 2019-03-07

View PDF (1 pages)

08/03/2019

Appointment of Michael Benjamin Shirt as a director on 2019-03-07

View PDF (2 pages)

08/03/2019

Termination of appointment of Julia Robertson as a director on 2019-03-07

View PDF (1 pages)

08/03/2019

Termination of appointment of Rebecca Jane Watson as a secretary on 2019-03-07

View PDF (1 pages)

08/03/2019

Appointment of Michael Benjamin Shirt as a secretary on 2019-03-07

View PDF (2 pages)

08/03/2019

Appointment of Paul Andrew Evans as a director on 2019-03-07

View PDF (2 pages)

14/11/2018

Termination of appointment of Alison Louise Wilford as a director on 2018-10-31

View PDF (1 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

13/07/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

05/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

17/08/2016

Appointment of Mrs Alison Louise Wilford as a director on 2016-07-28

View PDF (2 pages)

17/08/2016

Termination of appointment of Darren Mee as a director on 2016-07-28

View PDF (1 pages)

25/06/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

05/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

01/02/2016

Satisfaction of charge 3 in full

View PDF (3 pages)

01/02/2016

Satisfaction of charge 4 in full

View PDF (3 pages)

01/02/2016

Satisfaction of charge 7 in full

View PDF (3 pages)

01/02/2016

Satisfaction of charge 8 in full

View PDF (3 pages)

01/02/2016

Satisfaction of charge 6 in full

View PDF (3 pages)

01/02/2016

Satisfaction of charge 029803780009 in full

View PDF (3 pages)

01/09/2015

Auditor's resignation

View PDF (1 pages)

03/08/2015

Miscellaneous

View PDF (2 pages)

24/04/2015

Appointment of Mr Darren Mee as a director on 2015-04-20

View PDF (2 pages)

16/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

16/04/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

07/08/2014

Termination of appointment of Andrew Jeremy Burchall as a director on 2014-07-31

View PDF (1 pages)

10/07/2014

Director's details changed for Julia Robertson on 2014-06-30

View PDF (2 pages)

30/06/2014

Appointment of Julia Robertson as a director

View PDF (2 pages)

19/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

02/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

11/03/2014

Registration of charge 029803780009

View PDF (79 pages)

18/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

17/04/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

28/02/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (24 pages)

28/08/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

14/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

12/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

30/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

27/01/2012

Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

29/06/2011

Certificate of change of name

View PDF (3 pages)

13/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

15/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

18/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

View PDF (1 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

01/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

16/10/2009

Director's details changed for Andrew Burchall on 2009-10-01

View PDF (2 pages)

16/10/2009

Secretary's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (1 pages)

16/10/2009

Director's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (2 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

12/06/2009

Appointment terminated director john markwell

View PDF (1 pages)

29/05/2009

Appointment terminated director desmond doyle

View PDF (1 pages)

13/05/2009

Location of register of members

View PDF (1 pages)

31/03/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

04/02/2009

Director's change of particulars / desmond doyle / 04/02/2009

View PDF (1 pages)

24/10/2008

Registered office changed on 24/10/2008 from buckland house waterside drive langley business park slough berkshire SL3 6EZ

View PDF (1 pages)

16/10/2008

Location of register of members

View PDF (1 pages)

09/10/2008

Secretary appointed rebecca jane watson

View PDF (1 pages)

09/10/2008

Appointment terminated director and secretary david pennington

View PDF (1 pages)

09/10/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

17/09/2008

Appointment terminated director jeremy coates

View PDF (1 pages)

13/08/2008

Director appointed rebecca jane watson

View PDF (3 pages)

11/08/2008

Director appointed andrew burchall

View PDF (3 pages)

11/08/2008

Director appointed desmond mark christopher doyle

View PDF (4 pages)

06/08/2008

Appointment terminated director richard bradford

View PDF (1 pages)

23/07/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

20/05/2008

Resolutions

View PDF (1 pages)

17/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (25 pages)

23/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

02/11/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

24/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

03/05/2006

Registered office changed on 03/05/06 from: st. Florian house, milton road wokingham berkshire RG40 1EN

View PDF (1 pages)

06/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

05/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/07/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

04/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

08/12/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

13/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2004

New director appointed

View PDF (6 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

09/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

03/04/2003

Auditor's resignation

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

30/10/2002

Director's particulars changed

View PDF (1 pages)

29/10/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

12/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2002

Registered office changed on 20/08/02 from: st florian house milton road wokingham berkshire RG40 1DB

View PDF (1 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (9 pages)

23/05/2002

Director's particulars changed

View PDF (1 pages)

23/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

12/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

13/03/2001

Registered office changed on 13/03/01 from: 6 ludgate square london EC4M 7AS

View PDF (1 pages)

22/02/2001

Resolutions

View PDF (1 pages)

18/10/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

21/06/2000

New director appointed

View PDF (4 pages)

17/05/2000

Secretary's particulars changed

View PDF (1 pages)

13/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

New secretary appointed

View PDF (2 pages)

07/01/2000

Director resigned

View PDF (1 pages)

24/12/1999

Registered office changed on 24/12/99 from: 19-21 catherine place london SW1E 6DX

View PDF (1 pages)

17/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

26/05/1999

Return made up to 31/03/99; full list of members

View PDF (9 pages)

20/05/1999

Registered office changed on 20/05/99 from: albany place hyde way welwyn garden city hertfordshire SL7 3BG

View PDF (1 pages)

20/05/1999

New secretary appointed

View PDF (2 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

17/11/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

05/11/1998

Auditor's resignation

View PDF (0 pages)

30/05/1998

Full accounts made up to 1997-12-28

View PDF (8 pages)

21/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

08/04/1998

Return made up to 31/03/98; no change of members

View PDF (6 pages)

31/12/1997

New director appointed

View PDF (2 pages)

16/10/1997

Return made up to 18/10/97; full list of members

View PDF (6 pages)

10/06/1997

Full accounts made up to 1996-12-29

View PDF (9 pages)

10/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

New secretary appointed

View PDF (2 pages)

10/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/10/1996

Return made up to 18/10/96; no change of members

View PDF (4 pages)

20/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/05/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

05/02/1996

Return made up to 18/10/95; full list of members

View PDF (6 pages)

16/01/1996

New director appointed

View PDF (2 pages)

13/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1995

Director resigned

View PDF (2 pages)

11/10/1995

Registered office changed on 11/10/95 from: recruit house 45-47 high street hemel hempstead hertfordshire HP1 3AG

View PDF (1 pages)

18/09/1995

New director appointed

View PDF (2 pages)

19/01/1995

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

19/01/1995

Application to commence business

View PDF (0 pages)

19/01/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

19/01/1995

Ad 16/01/95--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

19/01/1995

New director appointed

View PDF (0 pages)

16/01/1995

Memorandum and Articles of Association

View PDF (12 pages)

09/01/1995

Certificate of change of name

View PDF (0 pages)

09/01/1995

Certificate of change of name

View PDF (2 pages)

07/01/1995

Director resigned;new director appointed

View PDF (0 pages)

07/01/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

07/01/1995

New director appointed

View PDF (0 pages)

07/01/1995

Registered office changed on 07/01/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

18/10/1994

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Berry, Antony George	Director	19/12/1994 - 25/03/1999	11
Mee, Darren	Director	20/04/2015 - 28/07/2016	210
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/10/1994 - 19/12/1994	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	17/10/1994 - 19/12/1994	99599
INSTANT COMPANIES LIMITED	Nominee Director	17/10/1994 - 19/12/1994	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About CARLISLE RETAIL SERVICES (LUTON) LIMITED

CARLISLE RETAIL SERVICES (LUTON) LIMITED is an(a) Active company incorporated on 18/10/1994 with the registered office located at First Floor, 251 The Boulevard, Capability Green, Luton LU1 3LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLISLE RETAIL SERVICES (LUTON) LIMITED?

CARLISLE RETAIL SERVICES (LUTON) LIMITED is currently Active. It was registered on 18/10/1994 .

Where is CARLISLE RETAIL SERVICES (LUTON) LIMITED located?

CARLISLE RETAIL SERVICES (LUTON) LIMITED is registered at First Floor, 251 The Boulevard, Capability Green, Luton LU1 3LU.

What does CARLISLE RETAIL SERVICES (LUTON) LIMITED do?

CARLISLE RETAIL SERVICES (LUTON) LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for CARLISLE RETAIL SERVICES (LUTON) LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-24 with no updates.