Carlisle Staffing Services Limited

Active02849488 Private limited company
Incorporated
1 September 1993 (33 years)
Previously known as
Recruit Holdings Limited (until 28 April 1999)
Agb Recruitment Limited (until 18 January 1996)
Alnery No. 1313 Limited (until 30 November 1993)
Industry
Temporary employment agency activities (78200)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
First Floor
Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born September 1978 (48)
Director · Appointed 31 March 2026
British
Born February 1978 (48)
Officer history (28 former)
11 September 2026
Appointed Ozolina, Ilze as Director
11 September 2026
Resigned Weston, Joanne as Director
31 March 2026
Appointed Moore, Simon Ian as Director
31 March 2026
Resigned Briant, Timothy as Director
5 February 2025
Appointed Weston, Joanne as Director
5 February 2025
Resigned Robertson, Julia as Director
3 March 2023
Resigned Watson, Rebecca Jane as Secretary
3 March 2023
Resigned Watson, Rebecca Jane as Director
20 February 2020
Appointed Briant, Timothy as Director
31 October 2018
Resigned Wilford, Alison Louise as Director
28 July 2016
Appointed Wilford, Alison Louise as Director
28 July 2016
Resigned Mee, Darren as Director
20 April 2015
Appointed Mee, Darren as Director
31 July 2014
Resigned Burchall, Andrew Jeremy as Director
30 June 2014
Appointed Robertson, Julia as Director
14 May 2009
Resigned Doyle, Desmond Mark Christopher as Director
31 August 2008
Resigned Coates, Jeremy William as Director
31 July 2008
Appointed Burchall, Andrew Jeremy as Director
31 July 2008
Appointed Watson, Rebecca Jane as Director
31 July 2008
Appointed Watson, Rebecca Jane as Secretary
31 July 2008
Resigned Pennington, David Ian as Secretary
31 July 2008
Resigned Pennington, David Ian as Director
31 July 2008
Appointed Doyle, Desmond Mark Christopher as Director
31 July 2008
Resigned Bradford, Richard James as Director
26 July 2005
Appointed Pennington, David Ian as Secretary
26 July 2005
Appointed Pennington, David Ian as Director
26 July 2005
Resigned Robinson, Ian George as Secretary
26 July 2005
Resigned Robinson, Ian George as Director
23 April 2004
Appointed Coates, Jeremy William as Director
28 February 2003
Resigned Southtown Limited as Corporate Director
28 February 2003
Appointed Robinson, Ian George as Secretary
28 February 2003
Resigned Osborne, Philip Thomas as Secretary
13 March 2000
Resigned Coleman, Paul James as Director
13 March 2000
Appointed Southtown Limited as Corporate Director
29 February 2000
Resigned Pennington, David Ian as Secretary
29 February 2000
Appointed Osborne, Philip Thomas as Secretary
29 October 1999
Resigned Fox, Peter John as Director
11 May 1999
Appointed Pennington, David Ian as Secretary
11 May 1999
Resigned Robinson, Ian George as Director
26 March 1999
Resigned Berry, Antony George as Director
7 April 1998
Appointed Robinson, Ian George as Director
7 April 1998
Resigned Conway, David Michael as Secretary
7 April 1998
Appointed Robinson, Ian George as Director
1 December 1997
Appointed Bradford, Richard James as Director
7 April 1997
Resigned Atkins, David Edmund as Director
7 April 1997
Appointed Conway, David Michael as Secretary
7 April 1997
Resigned Atkins, David Edmund as Secretary
30 July 1996
Appointed Fox, Peter John as Director
30 January 1995
Appointed Coleman, Paul James as Director
1 December 1993
Appointed Atkins, David Edmund as Director
30 November 1993
Appointed Atkins, David Edmund as Secretary
30 November 1993
Appointed Berry, Antony George as Director
30 November 1993
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
30 November 1993
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
30 November 1993
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
1 September 1993
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
1 September 1993
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
1 September 1993
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee 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. 4167777

Holdings 1

Companies where Carlisle Staffing Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£10,292,000
Profit
£237,000
Employees
2000
Return on Equity
2%
Balance sheet detail
2025
Fixed Assets£41,319,000
Creditors (< 1 year)£31,027,000
Net Assets£10,292,000
Shareholder Funds£10,292,000

Filings 235

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Other filing—
9 November 2026Audit exemption subsidiary accounts2 January 2026—
19 October 2026Other filing
Show all 235 filings

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