Carlisle Support Services Group Limited

07880629

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 13/12/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100

Activities of head offices

Officers

Philip Thomas Osborne

director · Since 07/03/2019

COMPANY DIRECTOR

BRITISH · BELIZE · Age 64

Ms Angela Elizabeth Entwistle

director · Since 07/03/2019

CORPORATE COMMUNICATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 14 other boards

Mr Paul Andrew Evans

director · Since 07/03/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Mark Julian Hallas

director · Since 17/01/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Abigail Frances Lovat

director · Since 21/11/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Rebecca Anne Chinn

secretary · Since 21/11/2022

Mrs Julia Robertson

director · Since 13/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 20 other boards

Ms Jessica Charlotte Alderson

director · Since 01/07/2026

BRITISH · ENGLAND · Age 36

Mr John Luther Mercer

director · Since 01/07/2026

BRITISH · ENGLAND · Age 44

Former

Mr Peter Michael Reeder Gaze

director · Resigned 01/07/2026

Persons with Significant Control

Lord Michael Ashcroft

50–75% shares

50–75% votes

Belizean,British · Belize · Age 80

60, Market Square, Belize City

Notified 08/03/2019

Former PSCs

Impellam Group Plc

Ceased 08/03/2019

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

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