CARLISLE NOMINEES LIMITED

Company number 03368331 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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What it does

The principal activity of the company is dormant

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1997-05-09
Employees
2 (2026 accounts)
Registered office
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
Postcode
LU1 3LU
Capital
100 GBP
Accounts category
Dormant
Charges
3 outstanding

Accounts

Last made up to
2026-01-02
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-30
Next due by
2027-05-14
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 2 current · 27 resigned

Simon Ian MOORE Director
Appointed 2026-03-31
Joanne WESTON Director
Appointed 2025-02-05

View all officers and resignations →

Group structure

Controlled by IMPELLAM UK LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
HIRSHFIELDS RESIDENTIAL LIMITED 1999-01-07
DEWLINE LIMITED1997-07-21

Previous registered addresses 9

AddressChanged on
BUCKLAND HOUSE, WATERSIDE DRIVE, LANGLEY BUSINESS PARK SLOUGH, BERKSHIRE, SL3 6EZ2020-10-24
ST. FLORIAN HOUSE, MILTON ROAD, WOKINGHAM, BERKSHIRE RG40 1EN2006-05-03
ST FLORIAN HOUSE, MILTON ROAD, WOKINGHAM, BERKSHIRE RG40 1DB2002-11-07
6 LUDGATE SQUARE, LONDON, EC4M 7AS2001-03-13
6 LUDGATE SQUARE, LONDON, EC4M 7AS2000-11-13
19-21 CATHERINE PLACE, LONDON, SW1E 6DX1999-12-24
6 CARLOS PLACE, LONDON, W1Y 5AE1999-04-27
10 ORANGE STREET, LONDON, WC2H 7DQ1998-02-17
11 BEAUMONT GATE, RADLETT, HERTFORDSHIRE WD7 7AR1997-10-02

At this address

3rd largest employer

of 12 similar companies in LU, with 2 staff.

The class of 1997

31%

of the 2,017 companies in this sector incorporated in 1997 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →