Carlisle Nominees Limited. Head office in Luton. Check Director.

Carlisle Nominees Limited, Luton

Carlisle Nominees Limited is a private limited company. Formerly, it was called Hirshfields Residential Limited (it was changed on 1999-01-07). Registered at 800 The Boulevard, Capability Green, Luton LU1 3BA, this 27 years old enterprise was incorporated on 1997-05-09 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in the firm: Timothy B. (appointed on 20 February 2020), Julia R. (appointed on 30 June 2014).

About
Name: Carlisle Nominees Limited
Number: 03368331
Incorporation date: 1997-05-09
End of financial year: 31 December


Address:	800 The Boulevard Capability Green Luton LU1 3BA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Impellam Uk Limited

6 April 2016

Address	800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6894542
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Carlisle Nominees Limited confirmation statement filing is 2024-05-14. The latest one was filed on 2023-04-30. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 30 December 2022.

1 person of significant control is listed in the official register, a solitary company Impellam Uk Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Boulevard, Capability Green, LU1 3BA Luton, Bedfordshire.

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AA	Dormant company accounts made up to Fri, 30th Dec 2022 filed on: 10th, July 2023 \| accounts	Free Download (6 pages)

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AA	Dormant company accounts made up to Fri, 30th Dec 2022 filed on: 10th, July 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 1st Jan 2021 filed on: 16th, September 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 3rd Jan 2020 filed on: 1st, October 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 4th Jan 2019 filed on: 7th, October 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 29th Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Dec 2016 filed on: 20th, September 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 1st Jan 2016 filed on: 21st, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 3rd, May 2016 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 2nd Jan 2015 filed on: 22nd, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 1st, May 2015 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 27th Dec 2013 filed on: 19th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Apr 2014 filed on: 6th, May 2014 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Apr 2013 filed on: 30th, April 2013 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 28th Dec 2012 filed on: 17th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Apr 2012 filed on: 8th, May 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Dec 2011 filed on: 24th, April 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2011 filed on: 4th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 20th, April 2011 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 16th, June 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Apr 2010 filed on: 12th, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 14th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 1st May 2009 with complete member list filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 9th, October 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 4th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 14th May 2008 with complete member list filed on: 14th, May 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 2nd, January 2008 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 2nd, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 5th, February 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 5th, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 1st Jun 2006 with complete member list filed on: 1st, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 1st Jun 2006 with complete member list filed on: 1st, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 6th May 2005 with complete member list filed on: 6th, May 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 6th May 2005 with complete member list filed on: 6th, May 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 29th, April 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 29th, April 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 27th, January 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 27th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 13th May 2004 with complete member list filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 13th May 2004 with complete member list filed on: 13th, May 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 30th, October 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 30th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/05/03 annual return
363s	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/05/03 annual return
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 29th, October 2002 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 29th, October 2002 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 24th May 2002 with complete member list filed on: 24th, May 2002 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 24th May 2002 with complete member list filed on: 24th, May 2002 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 25th, September 2001 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 25th, September 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th May 2001 with complete member list filed on: 24th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th May 2001 with complete member list filed on: 24th, May 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 23rd, November 2000 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 23rd, November 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th May 2000 with complete member list filed on: 17th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th May 2000 with complete member list filed on: 17th, May 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 29th, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 29th, October 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Sun, 9th May 1999 with complete member list filed on: 9th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 9th May 1999 with complete member list filed on: 9th, May 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 1998 filed on: 11th, February 1999 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 1998 filed on: 11th, February 1999 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Sun, 10th May 1998 with complete member list filed on: 10th, May 1998 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Sun, 10th May 1998 with complete member list filed on: 10th, May 1998 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/05/98 to 31/10/98 filed on: 30th, April 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 31/10/98 filed on: 30th, April 1998 \| accounts	Free Download (1 page)

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