Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Carlisle Cleaning Services Limited
- Incorporated
- 24 May 1989 (37 years)
- Industry
- General cleaning of buildings (81210)
- Accounts type
- Full
- Region
- East of England
- Address
- First Floor251 The BoulevardCapability GreenLutonLU1 3LU
Charges
- Total
- 19
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2022
British
Born June 1986 (40)
Chinn, Rebecca Anne
Secretary · Appointed 21 November 2022
Director · Appointed 7 March 2019
British
Born April 1978 (48)
Officer history (28 former)
21 November 2022
Resigned Phillips, Guy Robert as Secretary
21 November 2022
Appointed Chinn, Rebecca Anne as Secretary
21 November 2022
21 November 2022
12 October 2021
Appointed Phillips, Guy Robert as Secretary
12 October 2021
Resigned Shirt, Michael Benjamin as Secretary
12 October 2021
27 May 2021
7 March 2019
7 March 2019
Appointed Shirt, Michael Benjamin as Secretary
7 March 2019
7 March 2019
7 March 2019
7 March 2019
31 October 2018
28 July 2016
28 July 2016
20 April 2015
31 July 2014
30 June 2014
14 May 2009
31 August 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
26 July 2005
26 July 2005
26 July 2005
26 July 2005
31 October 2004
23 April 2004
28 February 2003
28 February 2003
28 February 2003
10 October 2002
8 October 2002
16 September 2002
16 September 2002
Resigned Cholerton, John David as Director
4 July 2002
2 May 2002
1 June 2000
29 February 2000
29 February 2000
26 April 1999
26 April 1999
26 April 1999
28 July 1998
26 August 1996
31 July 1996
31 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Limited By Shares
Reg. no. 07880629
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Carlisle Cleaning Services Limited This company Owns 75–100% of shares
Carlisle Retail Services (Luton) Limited Owns 75–100% of shares
Carlisle Interior Services Limited Owns 75–100% of shares
Carlisle Security Services Limited Owns 75–100% of shares
Hollywell Building Services Holdings Ltd Owns 75–100% of shares
Hollywell Building Services Limited Owns 75–100% of shares
LT Pub Management PLC Owns 75–100% of shares
LT Management Services Limited Owns 75–100% of shares
LT Pub Support Services Limited Owns 75–100% of shares
LTM No.1 Limited Owns 75–100% of shares
Susd Asset Management (Holdings) Limited Owns 75–100% of shares
Susd Limited Owns 75–100% of shares
Filings 227
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 15 December 2024 | Confirmation statement with no updates | 13 November 2024 |
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