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Companies House/Luton/Company profile

CARLISLE SUPPORT SERVICES GROUP LIMITED

Active
07880629·incorporated 2011-12-13

CARLISLE SUPPORT SERVICES GROUP LIMITED is an active UK private limited company, incorporated on 13 December 2011 at Companies House (number 07880629; OpenRegistry canonical ID GB-07880629-carlisle-support-services-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-13
Registered Address
FIRST FLOOR, 251 THE BOULEVARD, CAPABILITY GREEN, LUTON, LU1 3LU, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CARLISLE SUPPORT SERVICES GROUP LIMITED has 1 person with significant control on file:

  • Lord Michael Ashcroft born 1946 resident in Belize, Belizean,British national. Notified 2019-03-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Impellam Group Plc (England And Wales reg. 6511961). Notified 2016-04-06. Ceased 2019-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CARLISLE SUPPORT SERVICES GROUP LIMITED has previously traded as:

  • TMF CAS 6 LIMITED (until 2011-12-20)

Similar UK companies

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