CS

CARLISLE SECURITY SERVICES LIMITED

Active

Company number 02654100

Luton, United Kingdom · Incorporated 15 October 1991

First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

Last updated on 22 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BURMA LIMITED · 15 October 1991 – 28 November 1991

CAPITAL SECURITY SERVICES LIMITED · 28 November 1991 – 24 April 1996

CAPITOL SECURITY SERVICES LIMITED · 24 April 1996 – 13 April 2003

CARLISLE FACILITIES SERVICES LIMITED · 13 April 2003 – 1 December 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carlisle Support Services Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Full
Accounts
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Accounts With Accounts Type Full
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2022 View
Accounts With Accounts Type Full
Accounts
15 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2022 View
Gazette Filings Brought Up To Date
Gazette
12 January 2022 View
Gazette Notice Compulsory
Gazette
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Accounts With Accounts Type Full
Accounts
25 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Change Person Director Company With Change Date
Officers
14 April 2020 View
Change Person Secretary Company With Change Date
Officers
14 April 2020 View
Change Person Director Company With Change Date
Officers
14 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2020 View
Change Sail Address Company With Old Address New Address
Address
30 October 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Move Registers To Sail Company With New Address
Address
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Auditors Resignation Company
Auditors
1 September 2015 View
Miscellaneous
Miscellaneous
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Change Person Director Company With Change Date
Officers
10 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Full
Accounts
17 April 2013 View
Legacy
Mortgage
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Legacy
Mortgage
3 September 2012 View
Legacy
Mortgage
28 August 2012 View
Legacy
Mortgage
14 August 2012 View
Resolution
Resolution
3 May 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Move Registers To Sail Company
Address
30 January 2012 View
Change Sail Address Company With Old Address
Address
27 January 2012 View
Resolution
Resolution
30 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2011 View
Legacy
Insolvency
30 December 2011 View
Legacy
Capital
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Legacy
Mortgage
13 May 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Change Sail Address Company With Old Address
Address
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Full
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Address
12 May 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Address
24 October 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Address
16 October 2008 View
Legacy
Accounts
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
6 August 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Mortgage
17 May 2008 View
Resolution
Resolution
2 May 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Annual Return
19 October 2006 View
Legacy
Address
3 May 2006 View
Certificate Change Of Name Company
Change Of Name
1 December 2005 View
Legacy
Mortgage
10 November 2005 View
Legacy
Annual Return
19 October 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Accounts With Accounts Type Full
Accounts
14 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Annual Return
25 October 2004 View
Legacy
Mortgage
13 October 2004 View
Legacy
Mortgage
13 October 2004 View
Legacy
Officers
15 May 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
27 October 2003 View
Certificate Change Of Name Company
Change Of Name
14 April 2003 View
Auditors Resignation Company
Auditors
3 April 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Annual Return
7 November 2002 View
Legacy
Address
30 October 2002 View
Legacy
Officers
30 October 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Mortgage
1 February 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Annual Return
2 November 2001 View
Accounts With Accounts Type Full
Accounts
28 August 2001 View
Legacy
Address
13 March 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Officers
26 February 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Address
19 December 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Mortgage
3 May 2000 View
Legacy
Mortgage
3 May 2000 View
Legacy
Mortgage
13 April 2000 View
Legacy
Mortgage
13 April 2000 View
Resolution
Resolution
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
21 January 2000 View
Resolution
Resolution
17 January 2000 View
Resolution
Resolution
17 January 2000 View
Resolution
Resolution
17 January 2000 View
Legacy
Address
24 December 1999 View
Legacy
Officers
17 November 1999 View
Accounts With Accounts Type Full
Accounts
16 November 1999 View
Legacy
Annual Return
14 October 1999 View
Legacy
Mortgage
18 August 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Address
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Annual Return
4 December 1998 View
Legacy
Officers
28 October 1998 View
Legacy
Officers
6 October 1998 View
Accounts With Accounts Type Full
Accounts
18 August 1998 View
Legacy
Annual Return
18 November 1997 View
Accounts With Accounts Type Full
Accounts
23 September 1997 View
Legacy
Annual Return
21 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Accounts With Accounts Type Full
Accounts
9 January 1997 View
Legacy
Accounts
7 January 1997 View
Resolution
Resolution
4 December 1996 View
Legacy
Mortgage
13 November 1996 View
Legacy
Officers
24 July 1996 View
Legacy
Officers
24 July 1996 View
Legacy
Mortgage
26 June 1996 View
Legacy
Officers
23 April 1996 View
Certificate Change Of Name Company
Change Of Name
23 April 1996 View
Legacy
Annual Return
18 December 1995 View
Legacy
Officers
15 November 1995 View
Resolution
Resolution
10 August 1995 View
Legacy
Officers
26 July 1995 View
Legacy
Annual Return
21 July 1995 View
Legacy
Capital
21 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Address
21 July 1995 View
Auditors Resignation Company
Auditors
21 July 1995 View
Resolution
Resolution
21 July 1995 View
Accounts With Accounts Type Full
Accounts
21 July 1995 View
Auditors Resignation Company
Auditors
20 July 1995 View
Legacy
Mortgage
19 July 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Mortgage
26 June 1995 View
Legacy
Officers
22 May 1995 View
Accounts With Accounts Type Full
Accounts
29 March 1995 View
Legacy
Accounts
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 November 1994 View
Legacy
Officers
9 November 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Officers
20 April 1994 View
Legacy
Annual Return
15 February 1994 View
Accounts With Accounts Type Full
Accounts
5 January 1994 View
Legacy
Officers
4 January 1994 View
Legacy
Officers
4 January 1994 View
Memorandum Articles
Incorporation
19 May 1993 View
Resolution
Resolution
7 May 1993 View
Legacy
Accounts
3 March 1993 View
Legacy
Annual Return
28 February 1993 View
Legacy
Mortgage
26 February 1993 View
Legacy
Capital
4 December 1992 View
Legacy
Capital
24 June 1992 View
Resolution
Resolution
24 June 1992 View
Legacy
Capital
24 June 1992 View
Legacy
Officers
24 June 1992 View
Legacy
Officers
24 June 1992 View
Legacy
Address
6 January 1992 View
Resolution
Resolution
6 January 1992 View
Legacy
Capital
6 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Accounts
6 January 1992 View
Legacy
Officers
23 December 1991 View
Certificate Change Of Name Company
Change Of Name
28 November 1991 View
Incorporation Company
Incorporation
15 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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