Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Carlisle Interior Services Limited
- Incorporated
- 23 February 2001 (25 years)
- Previously known as
- Kennedy Clayton Limited (until 28 June 2011)
- Industry
- Joinery installation (43320)
- Accounts type
- Dormant
- Region
- East of England
- Address
- First Floor251 The BoulevardCapability GreenLutonLU1 3LU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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 (27 former)
21 November 2022
Appointed Chinn, Rebecca Anne as Secretary
21 November 2022
21 November 2022
Resigned Phillips, Guy Robert as Secretary
21 November 2022
12 October 2021
Resigned Shirt, Michael Benjamin as Secretary
12 October 2021
Appointed Phillips, Guy Robert 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
28 July 2009
28 July 2009
26 May 2009
14 May 2009
1 December 2008
31 August 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
19 December 2007
19 December 2007
19 December 2007
19 December 2007
19 December 2007
19 December 2007
1 January 2007
1 February 2005
30 September 2004
30 September 2004
Resigned Felton, Andrew as Director
30 September 2004
15 September 2004
Resigned Kenyon, Paul as Director
30 August 2003
Resigned Glendinning, Chris Neil as Director
5 August 2002
Appointed Kenyon, Paul as Director
1 July 2002
1 July 2002
1 July 2002
Appointed Felton, Andrew as Director
1 July 2002
Appointed Glendinning, Chris Neil as Director
27 February 2001
27 February 2001
23 February 2001
23 February 2001
23 February 2001
23 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 02980378
Former controllers (1)
6 April 2016
Ceased Carlisle Support Services Group Limited — Owns 75–100% of shares
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 This company 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Net Assets | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 2 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 March 2025 | Confirmation statement with no updates | 23 February 2025 | ||
| 22 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 7 March 2024 | Confirmation statement with no updates | 23 February 2024 |
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