CC

CARLISLE CONSTRUCTION MATERIALS LIMITED

Active

Company number 01374446

Mansfield · Incorporated 21 June 1978

Ground Floor Office Suite Lancaster House, Concorde Way, Millennium Business Park, Mansfield, Nottinghamshire, NG19 7DW

Last updated on 12 April 2026

Agents involved in the sale of timber and building materials · SIC 46130

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HERTEL POLYPRO INSULATION LIMITED · 21 June 1978 – 10 January 1992

HERTALAN (UK) LIMITED · 10 January 1992 – 2 February 1994

HERTEL ENVIRONMENTAL SERVICES LIMITED · 2 February 1994 – 26 January 1999

HERTALAN (UK) LIMITED · 26 January 1999 – 19 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carlisle Global Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2025 View
Accounts With Accounts Type Small
Accounts
18 July 2025 View
Change Sail Address Company With Old Address New Address
Address
22 April 2025 View
Move Registers To Sail Company With New Address
Address
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Change Sail Address Company With New Address
Address
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Accounts With Accounts Type Small
Accounts
21 August 2024 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Small
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Small
Accounts
23 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Accounts With Accounts Type Small
Accounts
23 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Small
Accounts
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Change Person Director Company With Change Date
Officers
24 May 2019 View
Change Person Director Company With Change Date
Officers
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts Amended With Accounts Type Full
Accounts
19 July 2017 View
Accounts With Accounts Type Full
Accounts
22 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Small
Accounts
16 September 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Appoint Person Secretary Company With Name
Officers
12 February 2014 View
Certificate Change Of Name Company
Change Of Name
19 December 2013 View
Change Of Name Notice
Change Of Name
19 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2013 View
Accounts With Accounts Type Small
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Small
Accounts
18 June 2012 View
Change Person Secretary Company With Change Date
Officers
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Change Person Secretary Company With Change Date
Officers
21 December 2011 View
Accounts With Accounts Type Small
Accounts
27 April 2011 View
Capital Variation Of Rights Attached To Shares
Capital
8 April 2011 View
Capital Name Of Class Of Shares
Capital
8 April 2011 View
Resolution
Resolution
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Small
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Accounts With Accounts Type Small
Accounts
3 November 2009 View
Legacy
Address
17 February 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Small
Accounts
7 November 2008 View
Accounts With Accounts Type Small
Accounts
13 November 2007 View
Legacy
Annual Return
17 April 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
1 February 2007 View
Accounts With Accounts Type Small
Accounts
26 October 2006 View
Legacy
Capital
23 May 2006 View
Legacy
Capital
23 May 2006 View
Legacy
Capital
5 May 2006 View
Resolution
Resolution
5 May 2006 View
Resolution
Resolution
5 May 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
29 December 2005 View
Accounts With Accounts Type Small
Accounts
3 November 2005 View
Legacy
Address
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Small
Accounts
26 October 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Small
Accounts
22 October 2003 View
Legacy
Annual Return
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Accounts With Accounts Type Small
Accounts
5 November 2002 View
Legacy
Mortgage
4 April 2002 View
Legacy
Annual Return
27 December 2001 View
Legacy
Officers
18 December 2001 View
Accounts With Accounts Type Small
Accounts
3 November 2001 View
Accounts With Accounts Type Small
Accounts
24 January 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Annual Return
8 December 1999 View
Legacy
Officers
5 November 1999 View
Accounts With Accounts Type Dormant
Accounts
5 November 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Address
12 April 1999 View
Legacy
Officers
16 March 1999 View
Certificate Change Of Name Company
Change Of Name
25 January 1999 View
Legacy
Annual Return
22 January 1999 View
Legacy
Officers
7 December 1998 View
Accounts With Accounts Type Dormant
Accounts
6 April 1998 View
Legacy
Annual Return
4 December 1997 View
Accounts With Accounts Type Dormant
Accounts
6 May 1997 View
Legacy
Annual Return
30 December 1996 View
Accounts With Accounts Type Dormant
Accounts
25 July 1996 View
Legacy
Annual Return
12 January 1996 View
Accounts With Accounts Type Dormant
Accounts
9 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 December 1994 View
Accounts With Accounts Type Dormant
Accounts
8 October 1994 View
Certificate Change Of Name Company
Change Of Name
1 February 1994 View
Certificate Change Of Name Company
Change Of Name
1 February 1994 View
Legacy
Annual Return
14 January 1994 View
Accounts With Accounts Type Dormant
Accounts
7 November 1993 View
Legacy
Annual Return
17 January 1993 View
Accounts With Accounts Type Dormant
Accounts
28 October 1992 View
Resolution
Resolution
28 October 1992 View
Legacy
Annual Return
10 January 1992 View
Certificate Change Of Name Company
Change Of Name
9 January 1992 View
Certificate Change Of Name Company
Change Of Name
9 January 1992 View
Accounts With Accounts Type Full
Accounts
20 November 1991 View
Legacy
Annual Return
12 May 1991 View
Accounts With Accounts Type Full
Accounts
7 February 1991 View
Legacy
Annual Return
11 January 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1989 View
Accounts With Accounts Type Full
Accounts
24 July 1989 View
Legacy
Annual Return
7 December 1988 View
Accounts With Accounts Type Full
Accounts
11 April 1988 View
Accounts With Accounts Type Full
Accounts
11 April 1988 View
Legacy
Annual Return
15 June 1987 View
Legacy
Address
15 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
21 June 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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