CARLISLE SECURITY SERVICES LIMITED

Key Data

Status

Active

Company No.

02654100

Incorporation date

15/10/1991

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1991)

27/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

21/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

12/06/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

20/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

07/07/2023

Registration of charge 026541000016, created on 2023-07-06

View PDF (17 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 director on 2022-11-21

View PDF (1 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)

24/11/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

18/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

26/04/2022

Registration of charge 026541000015, created on 2022-04-21

View PDF (79 pages)

15/03/2022

Full accounts made up to 2020-12-31

View PDF (39 pages)

09/02/2022

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

View PDF (2 pages)

12/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2022

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

View PDF (1 pages)

05/01/2022

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

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

24/06/2021

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

View PDF (2 pages)

25/02/2021

Full accounts made up to 2019-12-31

View PDF (36 pages)

22/12/2020

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

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 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)

14/04/2020

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

View PDF (2 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 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)

30/10/2019

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

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

29/10/2019

Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

29/10/2019

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

View PDF (2 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (30 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 Paul Andrew Evans 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 director 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 Michael Benjamin Shirt as a director on 2019-03-07

View PDF (2 pages)

28/02/2019

Registration of charge 026541000014, created on 2019-02-26

View PDF (39 pages)

14/11/2018

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

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

20/10/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (4 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

15/11/2016

Satisfaction of charge 12 in full

View PDF (1 pages)

15/11/2016

Satisfaction of charge 11 in full

View PDF (1 pages)

15/11/2016

Satisfaction of charge 026541000013 in full

View PDF (1 pages)

15/11/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

15/11/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

24/08/2016

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

View PDF (2 pages)

24/08/2016

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

View PDF (1 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

16/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (7 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

Full accounts made up to 2014-12-31

View PDF (19 pages)

27/10/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (6 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)

01/07/2014

Appointment of Julia Robertson as a director

View PDF (2 pages)

19/05/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

11/03/2014

Registration of charge 026541000013

View PDF (79 pages)

15/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (6 pages)

17/04/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

28/02/2013

Particulars of a mortgage or charge / charge no: 12

View PDF (24 pages)

20/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (6 pages)

03/09/2012

Duplicate mortgage certificatecharge no:11

View PDF (0 pages)

28/08/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (15 pages)

14/08/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (15 pages)

03/05/2012

Resolutions

View PDF (1 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (20 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 Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

30/12/2011

Statement by directors

View PDF (2 pages)

30/12/2011

Solvency statement dated 29/12/11

View PDF (2 pages)

30/12/2011

Statement of capital on 2011-12-30

View PDF (4 pages)

30/12/2011

Resolutions

View PDF (1 pages)

11/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (5 pages)

13/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

18/01/2011

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

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

19/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

02/11/2009

Annual return made up to 2009-10-15 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

Director's details changed for Rebecca Jane Watson 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)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

29/05/2009

Appointment terminated director desmond doyle

View PDF (1 pages)

12/05/2009

Location of register of members

View PDF (1 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)

17/10/2008

Return made up to 15/10/08; full list of members

View PDF (4 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 desmond mark christopher doyle

View PDF (4 pages)

08/08/2008

Director appointed andrew burchall

View PDF (3 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 (20 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (9 pages)

17/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (25 pages)

02/05/2008

Resolutions

View PDF (1 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

23/10/2007

Return made up to 15/10/07; full list of members

View PDF (3 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

19/10/2006

Return made up to 15/10/06; full list of members

View PDF (3 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)

01/12/2005

Certificate of change of name

View PDF (2 pages)

10/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2005

Return made up to 15/10/05; 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 (19 pages)

14/12/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

10/12/2004

Director resigned

View PDF (1 pages)

25/10/2004

Return made up to 15/10/04; full list of members

View PDF (8 pages)

13/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2004

New director appointed

View PDF (6 pages)

30/10/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

27/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

14/04/2003

Certificate of change of name

View PDF (2 pages)

03/04/2003

Auditor's resignation

View PDF (1 pages)

24/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

08/11/2002

New director appointed

View PDF (3 pages)

07/11/2002

Return made up to 15/10/02; full list of members

View PDF (8 pages)

07/11/2002

Director's particulars changed

View PDF (1 pages)

30/10/2002

Director's particulars changed

View PDF (1 pages)

30/10/2002

Registered office changed on 30/10/02 from: st florian house milton road wokingham berkshire RG40 1EN

View PDF (1 pages)

29/10/2002

Full accounts made up to 2002-03-31

View PDF (20 pages)

26/09/2002

New director appointed

View PDF (5 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Director resigned

View PDF (1 pages)

15/05/2002

New director appointed

View PDF (0 pages)

14/05/2002

Director resigned

View PDF (1 pages)

04/04/2002

Secretary's particulars changed

View PDF (1 pages)

01/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2001

Director resigned

View PDF (1 pages)

02/11/2001

Return made up to 15/10/01; full list of members

View PDF (7 pages)

28/08/2001

Full accounts made up to 2001-03-31

View PDF (21 pages)

13/03/2001

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

View PDF (1 pages)

27/02/2001

Return made up to 15/10/00; full list of members

View PDF (8 pages)

26/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (21 pages)

19/12/2000

Registered office changed on 19/12/00 from: 6 ludgate square london EC4M 7AS

View PDF (1 pages)

17/05/2000

Director's particulars changed

View PDF (1 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (8 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/04/2000

Resolutions

View PDF (0 pages)

10/04/2000

Resolutions

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (3 pages)

06/04/2000

Director resigned

View PDF (1 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

New secretary appointed

View PDF (2 pages)

21/01/2000

Director's particulars changed

View PDF (1 pages)

17/01/2000

Resolutions

View PDF (0 pages)

17/01/2000

Resolutions

View PDF (0 pages)

17/01/2000

Resolutions

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)

16/11/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

14/10/1999

Return made up to 15/10/99; full list of members

View PDF (8 pages)

18/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

16/06/1999

New director appointed

View PDF (3 pages)

16/06/1999

Registered office changed on 16/06/99 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

New secretary appointed

View PDF (2 pages)

16/06/1999

New director appointed

View PDF (3 pages)

16/06/1999

New director appointed

View PDF (3 pages)

04/12/1998

Return made up to 15/10/98; no change of members

View PDF (6 pages)

28/10/1998

New director appointed

View PDF (3 pages)

06/10/1998

New director appointed

View PDF (0 pages)

18/08/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

18/11/1997

Return made up to 15/10/97; full list of members

View PDF (8 pages)

23/09/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

21/04/1997

Return made up to 15/10/96; full list of members

View PDF (8 pages)

14/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

09/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

07/01/1997

Accounting reference date shortened from 31/05/96 to 31/03/96

View PDF (1 pages)

04/12/1996

Resolutions

View PDF (1 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/1996

New director appointed

View PDF (2 pages)

24/07/1996

New director appointed

View PDF (2 pages)

26/06/1996

Particulars of mortgage/charge

View PDF (6 pages)

23/04/1996

Certificate of change of name

View PDF (2 pages)

23/04/1996

New director appointed

View PDF (2 pages)

18/12/1995

Return made up to 15/10/95; full list of members

View PDF (12 pages)

15/11/1995

Director resigned

View PDF (4 pages)

10/08/1995

Resolutions

View PDF (2 pages)

26/07/1995

New secretary appointed

View PDF (2 pages)

21/07/1995

Full accounts made up to 1995-05-31

View PDF (20 pages)

21/07/1995

Resolutions

View PDF (2 pages)

21/07/1995

Auditor's resignation

View PDF (2 pages)

21/07/1995

Registered office changed on 21/07/95 from: high meads temple mill lane stratford london. E15 2EW

View PDF (1 pages)

21/07/1995

New secretary appointed

View PDF (2 pages)

21/07/1995

£ ic 26000/21100 18/07/95 £ sr 4900@1=4900

View PDF (1 pages)

21/07/1995

Return made up to 15/10/92; full list of members; amend

View PDF (8 pages)

20/07/1995

Auditor's resignation

View PDF (2 pages)

19/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/07/1995

Secretary resigned;director resigned

View PDF (2 pages)

26/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/1995

New director appointed

View PDF (2 pages)

29/03/1995

Full accounts made up to 1994-03-31

View PDF (16 pages)

29/03/1995

Accounting reference date extended from 31/03 to 31/05

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

17/11/1994

Return made up to 15/10/94; no change of members

View PDF (6 pages)

09/11/1994

New director appointed

View PDF (0 pages)

27/04/1994

Director resigned

View PDF (0 pages)

20/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/02/1994

Return made up to 15/10/93; no change of members

View PDF (0 pages)

05/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

04/01/1994

New director appointed

View PDF (0 pages)

04/01/1994

New director appointed

View PDF (0 pages)

19/05/1993

Memorandum and Articles of Association

View PDF (7 pages)

07/05/1993

Resolutions

View PDF (8 pages)

03/03/1993

Accounting reference date shortened from 30/11 to 31/03

View PDF (0 pages)

28/02/1993

Return made up to 15/10/92; full list of members

View PDF (6 pages)

26/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/12/1992

Ad 27/11/92--------- £ si 1000@1=1000 £ ic 25000/26000

View PDF (2 pages)

24/06/1992

Ad 08/06/92--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (2 pages)

24/06/1992

Resolutions

View PDF (0 pages)

24/06/1992

£ nc 10000/100000 18/05/92

View PDF (0 pages)

24/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/06/1992

Director resigned;new director appointed

View PDF (0 pages)

06/01/1992

Registered office changed on 06/01/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (0 pages)

06/01/1992

Resolutions

View PDF (0 pages)

06/01/1992

£ nc 1000/10000 15/10/91

View PDF (0 pages)

06/01/1992

Director resigned;new director appointed

View PDF (0 pages)

06/01/1992

Accounting reference date notified as 30/11

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

28/11/1991

Certificate of change of name

View PDF (2 pages)

15/10/1991

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

15/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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
Jones, Stephen	Director	31/03/1997 - 01/05/2002	9
Mee, Darren	Director	20/04/2015 - 28/07/2016	210
Lawrie, Stuart	Director	13/10/2002 - 30/10/2004	4
SOUTHTOWN LIMITED	Corporate Director	12/03/2000 - 27/02/2003	23
Pennington, David Ian	Director	25/07/2005 - 30/07/2008	37

Persons with Significant Control

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

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Description

About CARLISLE SECURITY SERVICES LIMITED

CARLISLE SECURITY SERVICES LIMITED is an(a) Active company incorporated on 15/10/1991 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 SECURITY SERVICES LIMITED?

CARLISLE SECURITY SERVICES LIMITED is currently Active. It was registered on 15/10/1991 .

Where is CARLISLE SECURITY SERVICES LIMITED located?

CARLISLE SECURITY SERVICES LIMITED is registered at First Floor, 251 The Boulevard, Capability Green, Luton LU1 3LU.

What does CARLISLE SECURITY SERVICES LIMITED do?

CARLISLE SECURITY SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARLISLE SECURITY SERVICES LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-15 with no updates.