Carlisle Staffing Services Holdings Limited

Active04167777 Private limited company
Incorporated
26 February 2001 (25 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Dormant
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 March 2027
Last conf. stmt
28 February 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

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 (20 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 Doyle, Desmond Mark Christopher as Director
31 July 2008
Appointed Watson, Rebecca Jane as Director
31 July 2008
Appointed Watson, Rebecca Jane as Secretary
31 July 2008
Appointed Burchall, Andrew Jeremy as Director
31 July 2008
Resigned Pennington, David Ian as Secretary
31 July 2008
Resigned Bradford, Richard James as Director
31 July 2008
Resigned Pennington, David Ian as Director
26 July 2005
Appointed Pennington, David Ian as Secretary
26 July 2005
Resigned Robinson, Ian George as Secretary
26 July 2005
Appointed Pennington, David Ian as Director
26 July 2005
Resigned Robinson, Ian George as Director
23 April 2004
Appointed Coates, Jeremy William as Director
28 February 2003
Resigned Osborne, Philip Thomas as Secretary
28 February 2003
Appointed Robinson, Ian George as Secretary
28 February 2003
Resigned Southtown Limited as Corporate Director
26 February 2001
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
26 February 2001
Resigned Alnery Incorporations No.1 Limited as Corporate Director
26 February 2001
Appointed Osborne, Philip Thomas as Secretary
26 February 2001
Appointed Alnery Incorporations No.1 Limited as Corporate Director
26 February 2001
Appointed Southtown Limited as Corporate Director
26 February 2001
Resigned Alnery Incorporations No 2 Limited as Corporate Director
26 February 2001
Appointed Robinson, Ian George as Director
26 February 2001
Appointed Alnery Incorporations No 2 Limited as Corporate Director
26 February 2001
Appointed Bradford, Richard James as Director
26 February 2001
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary

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. 3654321

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Balance sheet as at 2 January 2026 · dormant accounts · dormant

Net Assets
£9,020,000
Employees
2000

Trend

Net Assets
£0 £5.0M £10.0M 2025 2026 £9,020,000 £9,020,000
Balance sheet detail
20262025
Debtors£38,000£38,000
Creditors (< 1 year)£2,858,000£2,858,000
Net Current Assets(£2,820,000)(£2,820,000)
Net Assets£9,020,000£9,020,000
Shareholder Funds£9,020,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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