Carlisle Security Services Limited

02654100

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FIRST FLOOR, 251 THE BOULEVARD, LUTON, LU1 3LU

Incorporated 15/10/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

82990

Other business support service activities

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

Persons with Significant Control

Carlisle Support Services Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07880629 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 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

Charge

outstanding

BARCLAYS BANK PLC

Created 26/02/2019Registered 28/02/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 06/03/2014Registered 11/03/2014Satisfied 15/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/2013Registered 28/02/2013Satisfied 15/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/2012Registered 28/08/2012Satisfied 15/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/2012Registered 14/08/2012Satisfied 15/11/2016

charge

satisfied

HSBC TRUSTEE (C.I.) LIMITED (THE "SECURITY TRUSTEE")

Created 06/05/2008Registered 23/05/2008Satisfied 11/05/2011

charge

satisfied

BARCLAYS BANK PLC

Created 06/05/2008Registered 17/05/2008Satisfied 15/11/2016

charge

satisfied

INDUSTRIAL PROPERTY INVESTMENT FUND

Created 29/01/2002Registered 01/02/2002Satisfied 10/11/2005

charge

satisfied

THE BANK OF NOVA SCOTIA

Created 30/03/2000Registered 13/04/2000Satisfied 13/10/2004

charge

satisfied

THE BANK OF NOVA SCOTIA

Created 30/03/2000Registered 13/04/2000Satisfied 13/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 05/08/1999Registered 18/08/1999Satisfied 03/05/2000

charge

satisfied

LLOYDS BANK PLC

Created 25/06/1996Registered 26/06/1996Satisfied 03/05/2000

charge

satisfied

CAPITOL GROUP PLC

Created 18/07/1995Registered 19/07/1995Satisfied 13/11/1996

charge

satisfied

WOODCHESTER TRADE FINANCE LIMITED

Created 18/02/1993Registered 26/02/1993Satisfied 26/06/1995