Ltd Facts The UK company register, as filed

Register entry · No. 03368331

CARLISLE NOMINEES LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 9 May 1997

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 2 Jan 2026 · See it
  • Clear
    Charges

    None outstanding (10 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 May 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, UNITED KINGDOM, LU1 3LU

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    2 Jan 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    10

  6. Names

    1. CARLISLE NOMINEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
2 Jan 2026 not published not published — £100 2
3 Jan 2025 not published not published — £100 2
5 Jan 2024 * not published not published — £100 2

* From the following year's accounts (prior-year figures).

People

Officers All 27, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Ian Moore Director 31 Mar 2026 — February 1978 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Impellam Uk Limited company · 6894542 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CARLISLE NOMINEES LIMITED still trading?

The register shows CARLISLE NOMINEES LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does CARLISLE NOMINEES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was CARLISLE NOMINEES LIMITED set up?

It was incorporated on 9 May 1997.

When are CARLISLE NOMINEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 2 January 2026.

When is CARLISLE NOMINEES LIMITED's next confirmation statement due?

By 14 May 2027.

Who runs CARLISLE NOMINEES LIMITED?

CARLISLE NOMINEES LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03487576 LRGIMAGE LIMITED Active Private Limited Company Inc. 31 Dec 1997 74990 · Non-trading company
  2. 03486937 FIRSTGROUP CANADIAN FINANCE LIMITED Active Private Limited Company Inc. 30 Dec 1997 74990 · Non-trading company
  3. 03486553 GREATPOINT LIMITED Active Private Limited Company Inc. 29 Dec 1997 74990 · Non-trading company
  4. 03486720 INHOCO LIMITED Active Private Limited Company Inc. 29 Dec 1997 74990 · Non-trading company
  5. 03486274 MILL HOUSE FINANCIAL MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 1997 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House