Carlisle South-End Constitutional Club Limited(the)

Active00514178 Private company limited by guarantee
Incorporated
13 December 1952 (73 years)
Industry
Licensed clubs (56301)
Directors
Michael John Taylor
Karen Ann Henderson
Janice Holmes
Accounts type
Total exemption full
Region
North West
Address
St.
Nicholas Street
Carlisle
CA1 2EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Taylor, Michael John
Director · Appointed 24 June 2026
British
Born January 1957 (69)
Henderson, Karen Ann
Director · Appointed 31 May 2026
Irish
Born November 1977
Holmes, Janice
Director · Appointed 31 May 2026
British
Born August 1967 (59)
Lancaster, Keith David
Director · Appointed 31 May 2026
British
Born March 1956 (70)
Director · Appointed 31 May 2026
Also at S M Flooring Limited, Laudan Developments Ltd
British
Born January 1966 (60)
Little, Keith
Director · Appointed 21 May 2017
British
Born December 1964 (61)
Officer history (84 former)
6 August 2026
Resigned Nugent, Francis John as Secretary
2 August 2026
Resigned Nugent, Hilda as Director
24 June 2026
Appointed Taylor, Michael John as Director
23 June 2026
Resigned Taylor, Michael John as Director
31 May 2026
Appointed Mcdermott, Shaun as Director
31 May 2026
Appointed Taylor, Michael John as Director
31 May 2026
Appointed Lancaster, Keith David as Director
31 May 2026
Appointed Holmes, Janice as Director
31 May 2026
Appointed Henderson, Karen Ann as Director
29 April 2026
Resigned Lakin, Paul as Director
29 April 2026
Resigned Mcdermott, Shaun as Director
29 April 2026
Resigned Steele, Andrew Mcdonald as Director
2 April 2026
Resigned Reed, Alison Jean as Director
15 October 2025
Appointed Mcdermott, Shaun as Director
5 June 2025
Resigned Milner, Martin as Director
5 June 2025
Resigned Paton, Donald as Director
14 May 2025
Appointed Milner, Martin as Director
14 May 2025
Appointed Paton, Donald as Director
26 March 2025
Resigned Neill, Sean Patrick as Director
5 March 2025
Resigned Horne, John Douglas as Director
7 May 2023
Resigned Metcalfe, Kalvin Alan as Director
6 May 2023
Appointed Lakin, Paul as Director
6 May 2023
Appointed Neill, Sean Patrick as Director
9 October 2022
Appointed Metcalfe, Kalvin Alan as Director
4 August 2022
Appointed Steele, Andrew Mcdonald as Director
24 April 2022
Resigned Dixon, Michael George as Director
24 April 2022
Resigned Kenyon, Graeme William as Director
24 April 2022
Resigned Rae, Stuart Thomas as Director
13 August 2021
Appointed Nugent, Hilda as Director
25 July 2021
Resigned Robley, Alexis as Director
24 November 2019
Appointed Robley, Alexis as Director
24 November 2019
Appointed Dixon, Michael George as Director
24 November 2019
Appointed Kenyon, Graeme William as Director
24 November 2019
Appointed Rae, Stuart Thomas as Director
13 October 2019
Resigned Holmes, Janice as Director
30 July 2019
Resigned Swan, Lawrence Brian as Director
7 July 2019
Resigned Jeffrey, Peter as Director
9 June 2019
Appointed Swan, Lawrence Brian as Director
9 June 2019
Appointed Jeffrey, Peter as Director
9 June 2019
Resigned Brown, William as Director
19 August 2018
Resigned Miller, Malcolm as Director
19 August 2018
Resigned Horne, Ian as Director
5 May 2018
Appointed Holmes, Janice as Director
5 May 2018
Appointed Miller, Malcolm as Director
25 February 2018
Resigned Hogg, Janice as Director
16 July 2017
Resigned Beattie, Geoffrey as Director
16 July 2017
Appointed Brown, William as Director
21 May 2017
Appointed Little, Keith as Director
23 April 2017
Resigned Young, Lewis as Director
9 October 2016
Resigned Marsh, Brian Edward as Director
9 October 2016
Appointed Young, Lewis as Director
8 May 2016
Resigned Howe, Marcus William as Director
22 November 2015
Appointed Reed, Alison Jean as Director
22 November 2015
Appointed Hogg, Janice as Director
22 October 2015
Appointed Beattie, Geoffrey as Director
22 September 2015
Resigned Cavanagh, Iain as Director
21 August 2015
Resigned Codona, Charles Jonathan Brian as Director
25 April 2015
Appointed Cavanagh, Iain as Director
1 February 2015
Resigned Buttrum, Geoff as Director
1 February 2015
Resigned Phillipson, Albert as Director
12 October 2014
Appointed Codona, Charles Jonathan Brian as Director
14 September 2014
Resigned Grinly, Douglas as Director
1 July 2014
Appointed Grinly, Douglas as Director
12 April 2014
Appointed Marsh, Brian Edward as Director
12 January 2014
Resigned Thoburn, Raymond as Director
12 January 2014
Resigned Purdie, Robert Owen as Director
15 December 2013
Resigned Shaughnessy, Kevin as Director
21 April 2013
Appointed Howe, Marcus William as Director
20 April 2013
Resigned Carruthers, David as Director
25 November 2012
Appointed Shaughnessy, Kevin as Director
25 November 2012
Appointed Carruthers, David as Director
18 November 2012
Resigned Bell, Alan as Director
18 November 2012
Resigned Doyle, Yvonne as Director
18 November 2012
Resigned Cannon, William Blake as Director
24 June 2012
Appointed Thoburn, Raymond as Director
24 June 2012
Appointed Purdie, Robert Owen as Director
20 April 2012
Appointed Doyle, Yvonne as Director
27 November 2011
Resigned Lakin, Paul as Director
1 May 2011
Appointed Phillipson, Albert as Director
1 May 2011
Appointed Cannon, William Blake as Director
1 May 2011
Appointed Lakin, Paul as Director
20 March 2011
Resigned Purdie, Robert Owen as Director
2 November 2010
Resigned Devonport, Kenneth as Director
18 August 2010
Resigned Rankine, David Scott as Director
16 April 2010
Resigned Cannon, William Blake as Director
16 April 2010
Appointed Horne, Ian as Director
16 April 2010
Appointed Rankine, David Scott as Director
16 April 2010
Appointed Devonport, Kenneth as Director
16 April 2010
Appointed Bell, Alan as Director
24 January 2010
Resigned Nicholson, Lindsay Angus as Director
1 November 2009
Resigned Devonport, Kenneth as Director
1 November 2009
Appointed Cannon, William Blake as Director
1 November 2009
Appointed Nicholson, Lindsay Angus as Director
6 September 2009
Resigned Beattie, Geoffrey as Director
1 May 2009
Appointed Buttrum, Geoff as Director
1 May 2009
Appointed Purdie, Robert Owen as Director
1 May 2009
Appointed Beattie, Geoffrey as Director
13 April 2009
Resigned Cannon, William Blake as Director
29 March 2009
Resigned Emerson, William Vincent as Director
11 March 2009
Resigned Kirkaldy, William as Director
9 September 2008
Resigned Healy, Peter as Director
10 June 2008
Resigned Dowell, Stephen as Director
4 April 2008
Appointed Dowell, Stephen as Director
4 April 2008
Resigned Hadwin, Frank as Director
4 April 2008
Appointed Kirkaldy, William as Director
4 April 2008
Resigned Cartner, Raymond as Director
4 April 2008
Appointed Cannon, William Blake as Director
31 July 2007
Resigned Sheppard, Peter as Director
30 March 2007
Appointed Devonport, Kenneth as Director
1 February 2007
Appointed Nugent, Francis John as Secretary
31 December 2006
Resigned Walker, Charles Alan as Secretary
31 December 2006
Resigned Murphy, Edward as Director
13 April 2006
Appointed Hadwin, Frank as Director
13 April 2006
Appointed Emerson, William Vincent as Director
13 April 2006
Appointed Sheppard, Peter as Director
7 April 2006
Resigned Hudson, Derek as Director
7 April 2006
Resigned Shields, John Graham as Director
20 September 2005
Resigned Pointon, Jeffery Kenneth as Director
15 April 2005
Appointed Healy, Peter as Director
15 April 2005
Appointed Pointon, Jeffery Kenneth as Director
4 April 2005
Resigned Hadwin, Frank as Director
12 July 2004
Resigned Abernethy, Robert Joseph as Director
12 August 2003
Appointed Hadwin, Frank as Director
1 June 2003
Resigned Mearns, Joseph as Director
8 April 2003
Appointed Shields, John Graham as Director
8 April 2003
Appointed Horne, John Douglas as Director
8 April 2003
Appointed Mearns, Joseph as Director
26 March 2003
Resigned Thorpe, John Parker as Director
1 June 2002
Resigned Carr, John as Director
7 May 2002
Resigned Blain, Brian James as Director
1 May 2002
Resigned Waugh, Jake as Director
26 March 2002
Appointed Abernethy, Robert Joseph as Director
26 March 2002
Appointed Cartner, Raymond as Director
26 March 2002
Appointed Blain, Brian James as Director
26 March 2002
Appointed Thorpe, John Parker as Director
13 March 2002
Resigned Mcgeorge, Norman as Director
13 March 2002
Resigned Worrall, Anthony as Director
28 February 2002
Appointed Walker, Charles Alan as Secretary
28 February 2002
Resigned Heyes, Leslie Arthur as Secretary
30 November 2001
Resigned Roberts, Allan as Director
16 March 2001
Appointed Murphy, Edward as Director
16 March 2001
Appointed Roberts, Allan as Director
16 March 2001
Resigned Bell, Malcolm as Director
9 January 2001
Resigned Boyd, Brian as Director
24 March 2000
Appointed Hudson, Derek as Director
24 March 2000
Resigned Roberts, Allan as Director
13 July 1999
Appointed Roberts, Allan as Director
8 June 1999
Resigned Jopson, Brian William as Director
19 March 1999
Appointed Waugh, Jake as Director
19 March 1999
Resigned Freeman, Alan James as Director
24 April 1998
Appointed Bell, Malcolm as Director
10 March 1998
Appointed Heyes, Leslie Arthur as Secretary
10 March 1998
Resigned Worrall, Anthony as Secretary
17 January 1998
Appointed Worrall, Anthony as Secretary
16 January 1998
Resigned Forsyth, Walter Hastie as Secretary
16 December 1997
Resigned Shepherd, Michael David as Director
26 September 1995
Resigned Little, Malcolm as Director
26 September 1995
Appointed Freeman, Alan James as Director
13 September 1994
Appointed Shepherd, Michael David as Director
4 September 1994
Resigned Graham, John as Director
19 March 1993
Resigned White, Brian as Director
19 March 1993
Appointed Worrall, Anthony as Director
4 January 1993
Appointed Forsyth, Walter Hastie as Secretary
30 November 1992
Resigned Robson, Leslie as Secretary
31 March 1992
Resigned Bell, James Herbert as Director
20 March 1992
Appointed Jopson, Brian William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£216,033
Cash
£152,624
Employees
4
Debt Ratio
4%

Trend

Cash
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £203,429 £198,615 £208,521 £212,219 £182,129 £152,624
Balance sheet detail
2025202420232022202120202019
Fixed Assets£65,973£67,610
Current Assets£158,288£189,269£218,970£216,845£204,074£211,577
Debtors£1,187£1,961£859£1,978£1,338£2,199
Cash£152,624£182,129£212,219£208,521£198,615£203,429
Creditors (< 1 year)£9,681£10,487£9,691£3,393£18,428
Net Current Assets£150,060£179,588£208,483£207,154£200,681£193,149
Net Assets£216,033
Shareholder Funds£247,198£278,446£277,949£272,360£265,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Termination of appointment of a secretary
2 August 2026Termination of appointment of a director
25 June 2026Termination of appointment of a director
25 June 2026Appointment of a director
7 June 2026Appointment of a director
Show all recent filings

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