CARLISLE GROUP LIMITED
Company number 00511804 · Monitor this company
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Shareholders' funds
£103,905
Balance sheet as at 2025-01-03
What it does
The principal activity of the company is that of an investment holding company
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1952-09-27
- Employees
- 2 (2025 accounts)
- Registered office
- First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
- Postcode
- LU1 3LU
- Capital
- 56,481,393 GBP
- Accounts category
- Full
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2025-01-03
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-02-28
- Next due by
- 2027-03-14
Nature of business (SIC)
- 70100 Activities of head offices
Officers 2 current · 42 resigned
Simon Ian MOORE
Director
Joanne WESTON
Director
Group structure 3 subsidiaries
Controlled by IMPELLAM UK LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CARLISLE GROUP PLC | 2012-07-26 |
| UTC GROUP PLC | 1990-02-28 |
| SOMPORTEX HOLDINGS PLC | 1987-02-27 |
| UTC GROUP PLC | 1987-02-27 |
Previous registered addresses 20
| Address | Changed on |
|---|---|
| GISTERED OFFICE CHANGED ON 24/10/2008 FROM, BUCKLAND HOUSE, WATERSIDE DRIVE, LANGLEY BUSINESS PARK SLOUGH, BERKSHIRE, SL3 6EZ | 2008-10-24 |
| BUCKLAND HOUSE, WATERSIDE DRIVE, LANGLEY BUSINESS PARK SLOUGH, BERKSHIRE, SL3 6EZ | 2008-10-24 |
| ST. FLORIAN HOUSE, MILTON ROAD, WOKINGHAM, BERKSHIRE RG40 1EN | 2006-05-03 |
| . FLORIAN HOUSE, MILTON ROAD, WOKINGHAM, BERKSHIRE RG40 1EN | 2006-05-03 |
| FLORIAN HOUSE, MILTON ROAD, WOKINGHAM, BERKSHIRE RG40 1DB | 2002-11-07 |
| ST FLORIAN HOUSE, MILTON ROAD, WOKINGHAM, BERKSHIRE RG40 1DB | 2002-11-07 |
| LUDGATE SQUARE, LONDON, EC4M 7AS | 2001-03-13 |
| 6 LUDGATE SQUARE, LONDON, EC4M 7AS | 2001-03-13 |
| 6 LUDGATE SQUARE, LONDON, EC4M 7AS | 2000-12-19 |
| LUDGATE SQUARE, LONDON, EC4M 7AS | 2000-12-19 |
| 6 LUDGATE SQUARE, LONDON, EC4M 7AS | 2000-11-13 |
| LUDGATE SQUARE, LONDON, EC4M 7AS | 2000-11-13 |
| -21 CATHERINE PLACE, LONDON, SW1E 6DX | 1999-12-24 |
| 19-21 CATHERINE PLACE, LONDON, SW1E 6DX | 1999-12-24 |
| CARLOS PLACE, LONDON, W1Y 5AE | 1999-04-27 |
| 6 CARLOS PLACE, LONDON, W1Y 5AE | 1999-04-27 |
| CARLOS PLACE, LONDON, W1Y 5AE | 1996-10-13 |
| 5 CARLOS PLACE, LONDON, W1Y 5AE | 1996-10-13 |
| CARLOS PLACE, LONDON WIY 6LL | 1996-03-12 |
| 6 CARLOS PLACE, LONDON WIY 6LL | 1996-03-12 |
Among its peers
Among the biggest employers
of 23 similar companies in LU, with 2 staff. Among the oldest 25% of its local peers.
Competitors Luton
This company ranks 21 among activities of head offices in Luton.