OpenCompanies

Carlisle Events Services Limited

Company number
04170454
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Mar 2001
Nature of business
Other business support service activities n.e.c.
Corporate group
Headfirst Global PLC (21 companies)

Registered office

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

Previous names

  • Spitsbury Ltd (until 26 Jul 2001)
  • Recruit Event Services Limited (until 28 Jun 2011)

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 1 Mar 2001 21 May 2001
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 1 Mar 2001 21 May 2001
OSBORNE, Philip Thomas Secretary 18 May 2001 28 Feb 2003
SOUTHTOWN LIMITED Corporate-Director 18 May 2001 28 Feb 2003
ROBINSON, Ian George Secretary 28 Feb 2003 26 Jul 2005
ROBINSON, Ian George Director 18 May 2001 26 Jul 2005
PENNINGTON, David Ian Director 26 Jul 2005 31 Jul 2008
PENNINGTON, David Ian Secretary 26 Jul 2005 31 Jul 2008
BRADFORD, Richard James Director 18 May 2001 31 Jul 2008
COATES, Jeremy William Director 23 Apr 2004 31 Aug 2008
DOYLE, Desmond Mark Christopher Director 31 Jul 2008 14 May 2009
BURCHALL, Andrew Jeremy Director 31 Jul 2008 31 Jul 2014
MEE, Darren Director 20 Apr 2015 28 Jul 2016
WILFORD, Alison Louise Director 28 Jul 2016 31 Oct 2018
WATSON, Rebecca Jane Director 31 Jul 2008 3 Mar 2023
WATSON, Rebecca Jane Secretary 31 Jul 2008 3 Mar 2023
ROBERTSON, Julia Director 30 Jun 2014 5 Feb 2025
BRIANT, Timothy Director 20 Feb 2020 31 Mar 2026
WESTON, Joanne Director 5 Feb 2025 11 Sep 2026
MOORE, Simon Ian Director 31 Mar 2026

Control

NameNature of controlNotifiedCeased
Carlisle Group 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
2 Jan 2026 Dormant £95,118 2
3 Jan 2025 Dormant £95,118 2
5 Jan 2024 - -
30 Dec 2022 - -
31 Dec 2021 - -
1 Jan 2021 - -
3 Jan 2020 - -
31 Dec 2018 - -
29 Dec 2017 - -
30 Dec 2016 - -
1 Jan 2016 - -
2 Jan 2015 - -
27 Dec 2013 - -
28 Dec 2012 - -
31 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 - -

Connections

Owned by

Carlisle Events Services Limited → Carlisle Group LimitedImpellam UK LimitedImpellam Group LimitedHeadfirst Global PLC

Directors’ other companies

Companies at the same address

Data