CARLISLE GROUP LIMITED
ActiveCompany no. 00511804 · Private limited company · Incorporated 27 Sep 1952
Company no. 00511804 · Private limited company · Incorporated 27 Sep 1952
Original documents filed with Companies House · 543 filings
11 Sep 2026
Officers
Appointment of Ms Ilze Ozolina as a director on 11 Sep 2026
PDF · 2 pages
11 Sep 2026
Officers
Termination of appointment of Joanne Weston as a director on 11 Sep 2026
PDF · 1 page
11 Sep 2026
Accounts
Audit exemption subsidiary accounts made up to 2 Jan 2026
Filed on paper · 20 pages
31 Mar 2026
Officers
Appointment of Simon Ian Moore as a director on 31 Mar 2026
PDF · 2 pages
31 Mar 2026
Officers
Termination of appointment of Timothy Briant as a director on 31 Mar 2026
PDF · 1 page
10 Mar 2026
Confirmation
Confirmation statement made on 28 Feb 2026 with updates
PDF · 5 pages
17 Sep 2025
Capital
2 May 2024
Address
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
PDF · 1 page
1 May 2024
Officers
Director's details changed for Mrs Julia Robertson on 23 Apr 2024
PDF · 2 pages
Showing 1–25 of 543 filings. Documents open on Companies House in a new tab.
Statement of capital on 17 Sep 2025
Filed on paper · 3 pages
13 Mar 2025
Confirmation
Confirmation statement made on 28 Feb 2025 with no updates
PDF · 3 pages
10 Mar 2025
Officers
Termination of appointment of Julia Robertson as a director on 5 Feb 2025
PDF · 1 page
10 Mar 2025
Officers
Appointment of Joanne Weston as a director on 5 Feb 2025
PDF · 2 pages
23 Apr 2024
Ownership
Change of details for Impellam Uk Limited as a person with significant control on 23 Apr 2024
PDF · 2 pages
23 Apr 2024
Address
Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on 23 Apr 2024
PDF · 1 page