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 Security Services Limited
- Incorporated
- 15 October 1991 (35 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- East of England
- Address
- First Floor251 The BoulevardCapability GreenLutonLU1 3LU
Charges
- Total
- 16
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 13
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 (41 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
14 October 2002
16 September 2002
Resigned Ryan, Philip James Patrick as Director
16 September 2002
Resigned Elliott, Paul as Director
6 September 2002
2 May 2002
2 May 2002
Resigned Jones, Stephen as Director
30 November 2001
14 February 2001
13 March 2000
13 March 2000
29 February 2000
29 February 2000
29 October 1999
26 April 1999
26 April 1999
26 April 1999
26 April 1999
26 April 1999
Resigned Jones, Stephen as Secretary
26 April 1999
23 April 1999
Resigned Guthrie, Robin Campbell as Director
31 March 1999
19 March 1999
16 October 1998
1 June 1998
Appointed Guthrie, Robin Campbell as Director
1 April 1997
Appointed Jones, Stephen as Director
1 April 1997
Appointed Jones, Stephen as Secretary
1 April 1997
25 June 1996
25 June 1996
1 April 1996
15 October 1995
18 July 1995
12 June 1995
Resigned Arthurs, John Gerard Paul as Secretary
12 June 1995
12 June 1995
Resigned Arthurs, John Gerard Paul as Director
24 April 1995
Appointed Elliott, Paul as Director
1 November 1994
Appointed Arthurs, John Gerard Paul as Director
7 April 1994
Resigned Ryan, Philip James Patrick as Secretary
7 April 1994
Resigned Walker, Barry Arthur John as Director
7 April 1994
Appointed Arthurs, John Gerard Paul as Secretary
8 December 1993
8 December 1993
Appointed Lee, Wayne Harry as Director
15 October 1993
15 October 1993
Resigned Lee, Wayne Harry as Director
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
Limited By Shares
Reg. no. 07880629
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Carlisle Cleaning Services Limited 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 This company 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 253
| 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 | 15 October 2025 | ||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 21 October 2024 | Confirmation statement with no updates | 15 October 2024 |
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