CD

CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED

Dissolved

Company number 03394349

Luton · Incorporated 27 June 1997

800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA

Last updated on 1 April 2026

Unclassified activity · SIC 7460

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PENTAGON SECURITY SERVICES UK LIMITED · 27 June 1997 – 20 May 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 December 2011

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 July 2012 View
Gazette Notice Voluntary
Gazette
27 March 2012 View
Dissolution Application Strike Off Company
Dissolution
13 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2012 View
Move Registers To Sail Company
Address
31 January 2012 View
Change Sail Address Company With Old Address
Address
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Total Exemption 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
28 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2010 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 Total Exemption Full
Accounts
14 August 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Address
13 May 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Address
24 October 2008 View
Legacy
Address
16 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Accounts
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
17 September 2008 View
Accounts With Made Up Date
Accounts
4 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
Legacy
Annual Return
1 July 2008 View
Accounts With Made Up Date
Accounts
2 January 2008 View
Legacy
Annual Return
4 July 2007 View
Accounts With Made Up Date
Accounts
5 February 2007 View
Legacy
Annual Return
28 June 2006 View
Legacy
Address
3 May 2006 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Annual Return
5 July 2005 View
Accounts With Made Up Date
Accounts
29 April 2005 View
Accounts With Accounts Type Full
Accounts
14 December 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Officers
15 May 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
30 June 2003 View
Certificate Change Of Name Company
Change Of Name
20 May 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
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Address
4 October 2002 View
Legacy
Mortgage
28 September 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Address
26 September 2001 View
Legacy
Accounts
26 September 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
26 September 2001 View
Resolution
Resolution
26 September 2001 View
Accounts With Accounts Type Full
Accounts
19 September 2001 View
Legacy
Annual Return
27 July 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Legacy
Annual Return
19 July 2000 View
Legacy
Annual Return
19 July 2000 View
Legacy
Capital
27 June 2000 View
Legacy
Address
7 April 2000 View
Accounts With Accounts Type Small
Accounts
15 March 2000 View
Legacy
Annual Return
6 August 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Accounts With Accounts Type Small
Accounts
22 February 1999 View
Legacy
Mortgage
23 October 1998 View
Legacy
Annual Return
28 July 1998 View
Legacy
Address
17 October 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Address
17 July 1997 View
Incorporation Company
Incorporation
27 June 1997 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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