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CARLISLE SUPPORT SERVICES GROUP LIMITED (07880629)

CARLISLE SUPPORT SERVICES GROUP LIMITED (07880629) is an active UK company. incorporated on 13 December 2011. with registered office in Luton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CARLISLE SUPPORT SERVICES GROUP LIMITED has been registered for 14 years.

Company Number
07880629
Status
active
Type
ltd
Incorporated
13 December 2011
Age
14 years
Address
First Floor, 251 The Boulevard, Luton, LU1 3LU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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CARLISLE SUPPORT SERVICES GROUP LIMITED

CARLISLE SUPPORT SERVICES GROUP LIMITED is an active company incorporated on 13 December 2011 with the registered office located in Luton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CARLISLE SUPPORT SERVICES GROUP LIMITED was registered 14 years ago.(SIC: 70100)

Status

active

Active since 14 years ago

Company No

07880629

LTD Company

Age

14 Years

Incorporated 13 December 2011

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 2 February 2026 (1 month ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

TMF CAS 6 LIMITED
From: 13 December 2011To: 20 December 2011
Contact
Address

First Floor, 251 The Boulevard Capability Green Luton, LU1 3LU,

Previous Addresses

, 800 the Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA
From: 25 January 2012To: 29 April 2020
, 5Th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
From: 13 December 2011To: 25 January 2012
Timeline

45 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Dec 11
Funding Round
Jan 12
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Loan Secured
Mar 14
Director Joined
Jun 14
Director Left
Aug 14
Director Joined
Apr 15
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Nov 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Share Issue
Mar 19
Owner Exit
Jan 20
New Owner
Jan 20
Director Joined
Nov 21
Director Left
Jan 22
Director Joined
Jan 22
Loan Secured
Apr 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
May 25
Capital Reduction
Jan 26
Capital Reduction
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Capital Reduction
Feb 26
Share Buyback
Feb 26
Capital Reduction
Feb 26
Share Buyback
Feb 26
Capital Reduction
Mar 26
14
Funding
22
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

118

Resolution
13 March 2026
RESOLUTIONSResolutions
Resolution
13 March 2026
RESOLUTIONSResolutions
Capital Cancellation Shares
11 March 2026
SH06Cancellation of Shares
Resolution
2 March 2026
RESOLUTIONSResolutions
Resolution
2 March 2026
RESOLUTIONSResolutions
Capital Cancellation Shares
28 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 February 2026
SH03Return of Purchase of Own Shares
Resolution
12 February 2026
RESOLUTIONSResolutions
Capital Cancellation Shares
12 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
12 February 2026
SH03Return of Purchase of Own Shares
Resolution
9 February 2026
RESOLUTIONSResolutions
Resolution
9 February 2026
RESOLUTIONSResolutions
Resolution
5 February 2026
RESOLUTIONSResolutions
Resolution
5 February 2026
RESOLUTIONSResolutions
Capital Cancellation Shares
4 February 2026
SH06Cancellation of Shares
Capital Return Purchase Own Shares
4 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
4 February 2026
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
2 February 2026
CS01Confirmation Statement
Capital Cancellation Shares
26 January 2026
SH06Cancellation of Shares
Resolution
20 January 2026
RESOLUTIONSResolutions
Resolution
20 January 2026
RESOLUTIONSResolutions
Change Person Director Company With Change Date
17 September 2025
CH01Change of Director Details
Accounts With Accounts Type Group
9 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 May 2025
AP01Appointment of Director
Confirmation Statement With Updates
27 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
12 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
15 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
6 December 2022
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
5 December 2022
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
29 November 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 November 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 November 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
29 November 2022
AP01Appointment of Director
Accounts With Accounts Type Group
24 November 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
15 March 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 February 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 February 2022
AP01Appointment of Director
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 January 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
29 November 2021
AP01Appointment of Director
Accounts With Accounts Type Group
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 December 2020
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
29 April 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
15 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 April 2020
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 April 2020
CH01Change of Director Details
Confirmation Statement With Updates
13 February 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
31 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
31 January 2020
PSC01Notification of Individual PSC
Move Registers To Sail Company With New Address
7 January 2020
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
23 December 2019
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
29 October 2019
CH01Change of Director Details
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Capital Alter Shares Consolidation Subdivision
12 March 2019
SH02Allotment of Shares (prescribed particulars)
Appoint Person Secretary Company With Name Date
8 March 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 March 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
8 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
8 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
27 December 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
15 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 December 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
14 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
25 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Statement Of Companys Objects
1 December 2015
CC04CC04
Memorandum Articles
1 December 2015
MAMA
Resolution
1 December 2015
RESOLUTIONSResolutions
Miscellaneous
3 August 2015
MISCMISC
Appoint Person Director Company With Name Date
24 April 2015
AP01Appointment of Director
Accounts With Accounts Type Full
16 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Termination Director Company With Name Termination Date
7 August 2014
TM01Termination of Director
Change Person Director Company With Change Date
10 July 2014
CH01Change of Director Details
Appoint Person Director Company With Name
30 June 2014
AP01Appointment of Director
Accounts With Accounts Type Full
19 May 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
11 March 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Accounts With Accounts Type Full
17 April 2013
AAAnnual Accounts
Legacy
28 February 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Legacy
28 August 2012
MG01MG01
Legacy
11 February 2012
MG01MG01
Move Registers To Sail Company
1 February 2012
AD03Change of Location of Company Records
Change Sail Address Company
1 February 2012
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
26 January 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
26 January 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
26 January 2012
AP01Appointment of Director
Termination Secretary Company With Name
25 January 2012
TM02Termination of Secretary
Capital Allotment Shares
25 January 2012
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
25 January 2012
AD01Change of Registered Office Address
Termination Director Company With Name
25 January 2012
TM01Termination of Director
Certificate Change Of Name Company
20 December 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
20 December 2011
CONNOTConfirmation Statement Notification
Incorporation Company
13 December 2011
NEWINCIncorporation