OpenCompanies

Carlisle Cleaning Services Holdings Limited

Company number
02767975
Status
Active
Type
Ltd
Incorporated
25 Nov 1992
Nature of business
General cleaning of buildings
Corporate group
Headfirst Global PLC (21 companies)

Registered office

First Floor, Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU

Previous names

  • L.I. Holdings Limited (until 20 May 2003)
  • Merton Investments Limited (until 14 Aug 1998)
  • Shelfco (No. 842) Limited (until 11 Jun 1993)

Officers

NameRoleAppointedResigned
OZOLINA, Ilze Director 11 Sep 2026
MOORE, Simon Ian Director 31 Mar 2026
WESTON, Joanne Director 5 Feb 2025 11 Sep 2026
BRIANT, Timothy Director 20 Feb 2020 31 Mar 2026
ROBERTSON, Julia Director 30 Jun 2014 5 Feb 2025
WATSON, Rebecca Jane Secretary 31 Jul 2008 3 Mar 2023
WATSON, Rebecca Jane Director 31 Jul 2008 3 Mar 2023
WILFORD, Alison Louise Director 28 Jul 2016 31 Oct 2018
WILFORD, Alison Louise Director 28 Jul 2016 31 Oct 2018
MEE, Darren Director 20 Apr 2015 28 Jul 2016
BURCHALL, Andrew Jeremy Director 31 Jul 2008 31 Jul 2014
DOYLE, Desmond Mark Christopher Director 31 Jul 2008 14 May 2009
COATES, Jeremy William Director 23 Apr 2004 31 Aug 2008
PENNINGTON, David Ian Secretary 26 Jul 2005 31 Jul 2008
PENNINGTON, David Ian Director 26 Jul 2005 31 Jul 2008
BRADFORD, Richard James Director 4 Jul 2002 31 Jul 2008
ROBINSON, Ian George Secretary 28 Feb 2003 26 Jul 2005
ROBINSON, Ian George Director 2 May 2002 26 Jul 2005
LAWRIE, Stuart Director 24 Sep 2002 31 Oct 2004
SOUTHTOWN LIMITED Corporate-Director 1 Jun 2000 28 Feb 2003
OSBORNE, Philip Thomas Secretary 29 Feb 2000 28 Feb 2003
PUGH, Ian Russel Director 26 Apr 1999 9 Oct 2002
CHOLERTON, John David Director 27 Apr 1993 24 Sep 2002
PENNINGTON, David Ian Secretary 26 Apr 1999 29 Feb 2000
FOX, Peter John Director 27 Apr 1993 29 Oct 1999
AUSTEN, Llewellyn John Secretary 27 Apr 1993 26 Apr 1999
GODFRAY, Terence William Director 27 Apr 1993 30 Oct 1998
E P S SECRETARIES LIMITED Corporate-Nominee-Secretary 25 Nov 1992 27 Apr 1993
MIKJON LIMITED Corporate-Nominee-Director 25 Nov 1992 27 Apr 1993

Control

NameNature of controlNotifiedCeased
Vertage Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
3 Jan 2025 Dormant £4,000,100 2
5 Jan 2024 - -
30 Dec 2022 - -
31 Dec 2021 - -
1 Jan 2021 - -
3 Jan 2020 - -
4 Jan 2019 - -
29 Dec 2017 - -
30 Dec 2016 - -
1 Jan 2016 - -
2 Jan 2015 - -
27 Dec 2013 - -
28 Dec 2012 - -
30 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -

Connections

Owned by

Carlisle Cleaning Services Holdings Limited → BMS Limited → Carlisle Group Limited → Impellam UK Limited → Impellam Group Limited → Headfirst Global PLC

Directors’ other companies

Companies at the same address

Data