CARLISLE NOMINEES LIMITED
03368331 · Active · Ltd · 29 yrs · Luton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 May 2027 (last filed 30 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
14 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CARLISLE NOMINEES LIMITED
03368331Active· Ltd· England Wales· 1997-05-09Incorporated 1997-05-09Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- MOORE, Simon Ian· DirectorAppointed 2026-03-31
- BRIANT, Timothy· DirectorResigned 2026-03-31
- WESTON, Joanne· DirectorAppointed 2025-02-05
- ROBERTSON, Julia· DirectorResigned 2025-02-05
MOORE, Simon Ian
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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WESTON, Joanne
Director
- Appointed
- 2025-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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COLEMAN, Paul James
Secretary
- Appointed
- 1998-10-27
- Resigned
- 1999-04-12
- Nationality
- British
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KNIGHT, David Owen
Secretary
- Appointed
- 1997-06-03
- Resigned
- 1998-06-16
- Nationality
- British
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OSBORNE, Philip Thomas
Secretary
- Appointed
- 2000-02-29
- Resigned
- 2008-07-31
- Nationality
- British
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PENNINGTON, David Ian
Secretary
- Appointed
- 1999-04-12
- Resigned
- 2000-02-29
- Nationality
- British
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ROOTS, Christopher Peter
Secretary
- Appointed
- 1998-06-16
- Resigned
- 1998-10-27
- Nationality
- British
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WATSON, Rebecca Jane
Secretary
- Appointed
- 2008-07-31
- Resigned
- 2023-03-03
- Nationality
- Other
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ASHCROFT CAMERON SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-05-09
- Resigned
- 1997-06-03
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BRIANT, Timothy
Director
- Appointed
- 2020-02-20
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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BURCHALL, Andrew Jeremy
Director
- Appointed
- 2008-07-31
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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COATES, Jeremy William
Director
- Appointed
- 2004-04-23
- Resigned
- 2008-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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COLEMAN, Paul James
Director
- Appointed
- 1998-06-16
- Resigned
- 2000-03-13
- Nationality
- British
- Born
- 05/1951
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CROOKS, James Broumpton
Director
- Appointed
- 1998-10-27
- Resigned
- 1999-09-23
- Nationality
- British
- Born
- 01/1956
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DOYLE, Desmond Mark Christopher
Director
- Appointed
- 2008-07-31
- Resigned
- 2009-05-14
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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FERGUSON, Alastair William
Director
- Appointed
- 1999-09-23
- Resigned
- 2000-01-17
- Nationality
- British
- Born
- 10/1960
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HARRIS, Jonathan David
Director
- Appointed
- 1998-02-13
- Resigned
- 1998-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1941
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KNIGHT, David Owen
Director
- Appointed
- 1998-02-13
- Resigned
- 1998-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1939
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MEE, Darren
Director
- Appointed
- 2015-04-20
- Resigned
- 2016-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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ROBERTSON, Julia
Director
- Appointed
- 2014-06-30
- Resigned
- 2025-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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ROBINSON, Ian George
Director
- Appointed
- 2002-02-04
- Resigned
- 2005-07-26
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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WATSON, Rebecca Jane
Director
- Appointed
- 2008-07-31
- Resigned
- 2023-03-03
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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WILFORD, Alison Louise
Director
- Appointed
- 2016-07-28
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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ASHCROFT CAMERON NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-05-09
- Resigned
- 1997-06-03
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NORTHTOWN LIMITED
Corporate Director
- Appointed
- 2000-01-17
- Resigned
- 2016-09-23
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SOUTHTOWN LIMITED
Corporate Director
- Appointed
- 2000-03-13
- Resigned
- 2016-09-23
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ST JAMES'S SERVICES LIMITED
Corporate Director
- Appointed
- 1997-06-03
- Resigned
- 1998-02-13
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