{ "company_number": "03368331", "name": "Carlisle Nominees Limited", "url": "/company/03368331", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1997-05-09", "dissolved_on": null, "sic_codes": [ "74990" ], "registered_address": { "id": 608799, "url": "/address/608799", "line1": "FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE", "line2": "750 CAPABILITY GREEN", "post_town": "LUTON", "county": "", "country": "UNITED KINGDOM", "postcode": "LU1 3LU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331", "previous_names": [ { "name": "Hirshfields Residential Limited", "ceased_on": "1999-01-07" }, { "name": "Dewline Limited", "ceased_on": "1997-07-21" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2026-01-02", "category": "DORMANT", "filings": [ { "url": "/company/03368331/accounts/2026-01-02", "made_up_date": "2026-01-02", "period_start": "2026-01-02", "period_end": "2026-01-02", "entity_name": "Carlisle Nominees Limited", "dormant": true, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "100.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "100.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-06-30.zip" }, { "url": "/company/03368331/accounts/2025-01-03", "made_up_date": "2025-01-03", "period_start": "2025-01-03", "period_end": "2025-01-03", "entity_name": "Carlisle Nominees Limited", "dormant": true, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "100.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "100.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-01-05", "filing_date": "2024-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2024-01-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/MzQzNTI2Njc1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-30", "filing_date": "2023-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2022-12-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/MzM4NTE1NTExNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/MzM1MjQwMjgxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-01-01", "filing_date": "2021-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2021-01-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/MzMxMzkwNjc5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-01-03", "filing_date": "2020-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2020-01-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/MzI3OTIxMTgwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-01-04", "filing_date": "2019-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2019-01-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/MzI0NTkxMDIyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-29", "filing_date": "2018-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2017-12-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/MzIxNDc1MjA2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-30", "filing_date": "2017-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2016-12-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/MzE4NTc4MjA5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-01-01", "filing_date": "2016-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2016-01-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/MzE1NzY1NjI1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-01-02", "filing_date": "2015-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2015-01-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/MzEzMTE3NTQzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-27", "filing_date": "2014-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2013-12-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/MzEwMDI2MDAzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-28", "filing_date": "2013-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2012-12-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/MzA3NjM4ODA5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-30", "filing_date": "2012-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2011-12-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/MzA1NjM4MjM2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/MzAzNTk0NjA1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/MzAxNzY4MDkxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/MjAzOTI0ODcyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/MjAxMjY5MTY4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/MTkwMTU1MjU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/MTc1ODY3NTMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/MTIwMDE5OTI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/MTQwNTYxMTc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/NzkxNjQ1MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/MTI3NzM1MDUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/NTIzNDQxNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03368331/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/ODM4NDg0MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03368331/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history/MzM3NTEyMzdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03368331/filing-history" }, "confirmation_statement": { "next_due": "2027-05-14", "last_made_up": "2026-04-30" }, "officers": [ { "name": "ASHCROFT CAMERON NOMINEES LIMITED", "person_url": "/person/5435947", "role": "corporate-nominee-director", "appointed_on": "1997-05-09", "resigned_on": "1997-06-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:06+00:00" }, { "name": "ASHCROFT CAMERON SECRETARIES LIMITED", "person_url": "/person/5435835", "role": "corporate-nominee-secretary", "appointed_on": "1997-05-09", "resigned_on": "1997-06-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:06+00:00" }, { "name": "ST JAMES'S SERVICES LIMITED", "person_url": "/person/5439681", "role": "corporate-director", "appointed_on": "1997-06-03", "resigned_on": "1998-02-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:06+00:00" }, { "name": "KNIGHT, David Owen", "person_url": "/person/6791938", "role": "director", "appointed_on": "1998-02-13", "resigned_on": "1998-06-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:07+00:00" }, { "name": "KNIGHT, David Owen", "person_url": "/person/6791938", "role": "secretary", "appointed_on": "1997-06-03", "resigned_on": "1998-06-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:07+00:00" }, { "name": "ROOTS, Christopher Peter", "person_url": "/person/6791929", "role": "secretary", "appointed_on": "1998-06-16", "resigned_on": "1998-10-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:06+00:00" }, { "name": "HARRIS, Jonathan David", "person_url": "/person/6791934", "role": "director", "appointed_on": "1998-02-13", "resigned_on": "1998-10-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:06+00:00" }, { "name": "COLEMAN, Paul James", "person_url": "/person/5610701", "role": "secretary", "appointed_on": "1998-10-27", "resigned_on": "1999-04-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:06+00:00" }, { "name": "CROOKS, James Broumpton", "person_url": "/person/6791940", "role": "director", "appointed_on": "1998-10-27", "resigned_on": "1999-09-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:07+00:00" }, { "name": "FERGUSON, Alastair William", "person_url": "/person/5611008", "role": "director", "appointed_on": "1999-09-23", "resigned_on": "2000-01-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:06+00:00" }, { "name": "PENNINGTON, David Ian", "person_url": "/person/6408254", "role": "secretary", "appointed_on": "1999-04-12", "resigned_on": "2000-02-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:06+00:00" }, { "name": "COLEMAN, Paul James", "person_url": "/person/5610701", "role": "director", "appointed_on": "1998-06-16", "resigned_on": "2000-03-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:06+00:00" }, { "name": "ROBINSON, Ian George", "person_url": "/person/6330983", "role": "director", "appointed_on": "2002-02-04", "resigned_on": "2005-07-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:06+00:00" }, { "name": "OSBORNE, Philip Thomas", "person_url": "/person/6791920", "role": "secretary", "appointed_on": "2000-02-29", "resigned_on": "2008-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:06+00:00" }, { "name": "COATES, Jeremy William", "person_url": "/person/6791924", "role": "director", "appointed_on": "2004-04-23", "resigned_on": "2008-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:06+00:00" }, { "name": "DOYLE, Desmond Mark Christopher", "person_url": "/person/5560414", "role": "director", "appointed_on": "2008-07-31", "resigned_on": "2009-05-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:07+00:00" }, { "name": "BURCHALL, Andrew Jeremy", "person_url": "/person/6647654", "role": "director", "appointed_on": "2008-07-31", "resigned_on": "2014-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:06+00:00" }, { "name": "MEE, Darren", "person_url": "/person/5647638", "role": "director", "appointed_on": "2015-04-20", "resigned_on": "2016-07-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:07+00:00" }, { "name": "SOUTHTOWN LIMITED", "person_url": "/person/6791923", "role": "corporate-director", "appointed_on": "2000-03-13", "resigned_on": "2016-09-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:06+00:00" }, { "name": "NORTHTOWN LIMITED", "person_url": "/person/6791933", "role": "corporate-director", "appointed_on": "2000-01-17", "resigned_on": "2016-09-23", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:06+00:00" }, { "name": "WILFORD, Alison Louise", "person_url": "/person/6791925", "role": "director", "appointed_on": "2016-07-28", "resigned_on": "2018-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:07+00:00" }, { "name": "WATSON, Rebecca Jane", "person_url": "/person/6783600", "role": "director", "appointed_on": "2008-07-31", "resigned_on": "2023-03-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:06+00:00" }, { "name": "WATSON, Rebecca Jane", "person_url": "/person/6791927", "role": "secretary", "appointed_on": "2008-07-31", "resigned_on": "2023-03-03", "nationality": "Other", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:07+00:00" }, { "name": "ROBERTSON, Julia", "person_url": "/person/6791919", "role": "director", "appointed_on": "2014-06-30", "resigned_on": "2025-02-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:07+00:00" }, { "name": "BRIANT, Timothy", "person_url": "/person/6772728", "role": "director", "appointed_on": "2020-02-20", "resigned_on": "2026-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:07+00:00" }, { "name": "MOORE, Simon Ian", "person_url": "/person/6791926", "role": "director", "appointed_on": "2026-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:07+00:00" }, { "name": "WESTON, Joanne", "person_url": "/person/5654884", "role": "director", "appointed_on": "2025-02-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:26:07+00:00" } ], "psc": [ { "name": "Impellam Uk Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06894542", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-05T02:20:14+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }