Carlisle Retail Services (Luton) Limited

02980378

active

Private Limited Company

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, LUTON, LU1 3LU

Incorporated 18/10/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

78200

Temporary employment agency 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

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

Charge

satisfied

BARCLAYS BANK PLC

Created 06/03/2014Registered 11/03/2014Satisfied 01/02/2016

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/2013Registered 28/02/2013Satisfied 01/02/2016

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/2012Registered 28/08/2012Satisfied 01/02/2016

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/2012Registered 14/08/2012Satisfied 01/02/2016

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 01/02/2016

charge

satisfied

BARCLAYS BANK PLC

Created 23/01/2008Registered 30/01/2008Satisfied 01/02/2016

charge

satisfied

THE BANK OF NOVA SCOTIA

Created 25/07/2002Registered 07/08/2002Satisfied 13/10/2004

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 29/12/1995Registered 13/01/1996Satisfied 12/09/2002