Back to search

Carlisle Cleaning Services Limited

02388687

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU
Incorporated 24/05/1989

Previously known as

L.I. Group Limited · until 10/04/2003
Lewiston Investments Limited · until 03/02/1992
Alnery No. 884 Limited · until 29/01/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

81210
General cleaning of buildings

Officers

Mr Paul Andrew Evans

director · Since 07/03/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Rebecca Anne Chinn

secretary · Since 21/11/2022

Abigail Frances Lovat

director · Since 21/11/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Paul Andrew Evans

director · Since 07/03/2019

British · England · Age 48

Abigail Frances Lovat

director · Since 21/11/2022

British · England · Age 40

Rebecca Anne Chinn

secretary · Since 21/11/2022

Former

Geoffrey Raymond Fox

director · Resigned 31/07/1996

Gwyneth Fleming

director · Resigned 31/07/1996

Llewellyn John Austen

secretary · Resigned 26/04/1999

Llewellyn John Austen

director · Resigned 26/04/1999

David Ian Pennington

secretary · Resigned 29/02/2000

Ian Russel Pugh

director · Resigned 02/05/2002

John David Cholerton

director · Resigned 16/09/2002

Alastair Timothy Fox

director · Resigned 16/09/2002

Philip Thomas Osborne

secretary · Resigned 28/02/2003

Southtown Limited

corporate director · Resigned 28/02/2003

Stuart Lawrie

director · Resigned 31/10/2004

Ian George Robinson

director · Resigned 26/07/2005

Ian George Robinson

secretary · Resigned 26/07/2005

Richard James Bradford

director · Resigned 31/07/2008

David Ian Pennington

director · Resigned 31/07/2008

David Ian Pennington

secretary · Resigned 31/07/2008

Jeremy William Coates

director · Resigned 31/08/2008

Desmond Mark Christopher Doyle

director · Resigned 14/05/2009

Andrew Jeremy Burchall

director · Resigned 31/07/2014

Darren Mee

director · Resigned 28/07/2016

Alison Louise Wilford

director · Resigned 31/10/2018

Rebecca Jane Watson

secretary · Resigned 07/03/2019

Rebecca Jane Watson

director · Resigned 07/03/2019

Julia Robertson

director · Resigned 07/03/2019

Michael Benjamin Shirt

director · Resigned 12/10/2021

Michael Benjamin Shirt

secretary · Resigned 12/10/2021

Guy Robert Phillips

director · Resigned 21/11/2022

Guy Robert Phillips

secretary · Resigned 21/11/2022

Persons with Significant Control

Carlisle Support Services Group Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust

800, The Boulevard, Luton, LU1 3BA

Reg: 07880629 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 06/07/2023Registered 07/07/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 21/04/2022Registered 26/04/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1First Floor, 251 The Boulevard
2026-07-23

FIRST FLOOR, 251 THE BOULEVARD

post townLuton
2026-07-23

LUTON

officer appointedCHINN, Rebecca Anne
2026-07-23
officer appointedEVANS, Paul Andrew
2026-07-23
officer appointedLOVAT, Abigail Frances
2026-07-23