CARLISLE SECURITY SERVICES LIMITED

Company summary

Company number: 02654100
Status: ACTIVE
Incorporated / age: 15 October 199134 years
Registered office: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 05:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
CARLISLE FACILITIES SERVICES LIMITED
CAPITOL SECURITY SERVICES LIMITED
CAPITAL SECURITY SERVICES LIMITED
BURMA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHINN, Rebecca Anne ACTIVE	Secretary	21 Nov 2022				First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
EVANS, Paul Andrew ACTIVE	Director	07 Mar 2019		England	April 1978	First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
LOVAT, Abigail Frances ACTIVE	Director	21 Nov 2022		England	June 1986	First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
ARTHURS, John Gerard Paul RESIGNED	Secretary	07 Apr 1994	12 Jun 1995			35 Branston Crescent, Petts Wood, Orpington, Kent, BR5 1HA
HARVEY, Charles Peter RESIGNED	Secretary	18 Jul 1995	01 Apr 1997			Greensleeves Back Lane, Wickham Bishops, Witham, Essex, CM8 3LU
HARVEY, Charles Peter RESIGNED	Secretary	12 Jun 1995	15 Oct 1995			43 The Glade, Clayhall, Ilford, Essex, IG5 0NQ
JONES, Stephen RESIGNED	Secretary	01 Apr 1997	26 Apr 1999			59 Granton Avenue, Upminster, Essex, RM14 2RT
OSBORNE, Philip Thomas RESIGNED	Secretary	29 Feb 2000	28 Feb 2003			1715 Bella Vista, PO BOX 1764, Belize City, FOREIGN, Belize
PENNINGTON, David Ian RESIGNED	Secretary	26 Jul 2005	31 Jul 2008			Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
PENNINGTON, David Ian RESIGNED	Secretary	26 Apr 1999	29 Feb 2000			Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
PHILLIPS, Guy Robert RESIGNED	Secretary	12 Oct 2021	21 Nov 2022			First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
ROBINSON, Ian George RESIGNED	Secretary	28 Feb 2003	26 Jul 2005			74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
RYAN, Philip James Patrick RESIGNED	Secretary		07 Apr 1994			20 Hayden Way, Romford, Essex, RM5 3DA
SHIRT, Michael Benjamin RESIGNED	Secretary	07 Mar 2019	12 Oct 2021			First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
WATSON, Rebecca Jane RESIGNED	Secretary	31 Jul 2008	07 Mar 2019			C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
ARTHURS, John Gerard Paul RESIGNED	Director	01 Nov 1994	12 Jun 1995			35 Branston Crescent, Petts Wood, Orpington, Kent, BR5 1HA
BRADFORD, Richard James RESIGNED	Director	02 May 2002	31 Jul 2008	United Kingdom	January 1963	Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks
BURCHALL, Andrew Jeremy RESIGNED	Director	31 Jul 2008	31 Jul 2014	United Kingdom	May 1964	C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
CAVENDER, Clifford John RESIGNED	Director	16 Oct 1998	31 Mar 1999	England	January 1952	3 Harvey Road, Guildford, Surrey, GU1 3SG
COATES, Jeremy William RESIGNED	Director	23 Apr 2004	31 Aug 2008	England	August 1952	62 The Grove, Bedford, Bedfordshire, MK40 3JN
COLEMAN, Paul James RESIGNED	Director	26 Apr 1999	13 Mar 2000		May 1951	The Dutch House, Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
DOYLE, Desmond Mark Christopher RESIGNED	Director	31 Jul 2008	14 May 2009	England	July 1965	Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
DULIEU, Kenneth Paul RESIGNED	Director	25 Jun 1996	19 Mar 1999		February 1947	5 Gledhow Wood, Kingswood, Surrey, KT20 6JQ
ELLIOTT, Paul RESIGNED	Director	24 Apr 1995	16 Sep 2002		December 1955	81 Wallasea Gardens, Springfield, Chelmsford, Essex, CM1 5JY
FOX, Peter John RESIGNED	Director	26 Apr 1999	29 Oct 1999		January 1934	41 Whistlers Avenue, London, SW11 3TS
GATENBY, Robert Nicholas RESIGNED	Director	25 Jun 1996	26 Apr 1999		February 1949	12 Chartwell Drive, Luton, Bedfordshire, LU2 7JD
GUTHRIE, Robin Campbell RESIGNED	Director	01 Jun 1998	23 Apr 1999	Northern Ireland	March 1958	21 St Johns Road, Hillsborough, County Down, BT26 6ED
HARVEY, Charles Peter RESIGNED	Director	26 Apr 1999	30 Nov 2001		June 1950	Greensleeves Back Lane, Wickham Bishops, Witham, Essex, CM8 3LU
HARVEY, Charles Peter RESIGNED	Director	08 Dec 1993	15 Oct 1993		June 1950	43 The Glade, Clayhall, Ilford, Essex, IG5 0NQ
JONES, Stephen RESIGNED	Director	01 Apr 1997	02 May 2002	England	June 1963	59 Granton Avenue, Upminster, Essex, RM14 2RT
LAWRIE, Stuart RESIGNED	Director	14 Oct 2002	31 Oct 2004		January 1966	Magpie Cottage, Retford Road, Blyth, Nottinghamshire, S81 8ER
LEE, Wayne Harry RESIGNED	Director	08 Dec 1993	15 Oct 1993		June 1950	5 Hazel Court, Manford Way, Chigwell, Essex, IG7 4JL
MARCHANT, Bernard Reginald RESIGNED	Director	01 Apr 1996	14 Feb 2001		July 1959	22 Downland Way, Epsom Downs, Surrey, KT18 5SG
MEE, Darren RESIGNED	Director	20 Apr 2015	28 Jul 2016	United Kingdom	July 1965	800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
PENNINGTON, David Ian RESIGNED	Director	26 Jul 2005	31 Jul 2008	England	November 1943	Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
PHILLIPS, Guy Robert RESIGNED	Director	27 May 2021	21 Nov 2022	United Kingdom	May 1969	First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
ROBERTSON, Julia RESIGNED	Director	30 Jun 2014	07 Mar 2019	United Kingdom	November 1958	800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
ROBINSON, Ian George RESIGNED	Director	06 Sep 2002	26 Jul 2005	England	January 1947	74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
RYAN, Philip James Patrick RESIGNED	Director		16 Sep 2002		August 1954	20 Hayden Way, Romford, Essex, RM5 3DA
SHIRT, Michael Benjamin RESIGNED	Director	07 Mar 2019	12 Oct 2021	United Kingdom	August 1971	First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
WALKER, Barry Arthur John RESIGNED	Director		07 Apr 1994		June 1937	83 High Street, Wouldham, Rochester, Kent, ME1 3XG
WATSON, Rebecca Jane RESIGNED	Director	31 Jul 2008	07 Mar 2019	England	April 1969	C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
WILFORD, Alison Louise RESIGNED	Director	28 Jul 2016	31 Oct 2018	England	February 1965	800, The Boulevard, Capability Green, Luton, LU1 3BA, United Kingdom
SOUTHTOWN LIMITED RESIGNED	Director	13 Mar 2000	28 Feb 2003			Craigmuir Chambers, PO BOX 71, Roadtown, Tortola, Br Virgin Islands

CHINN, Rebecca Anne ACTIVE
Role: Secretary
Appointed on: 21 Nov 2022
Address: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

EVANS, Paul Andrew ACTIVE
Role: Director
Appointed on: 07 Mar 2019
Country of Residence: England
Date of birth: April 1978
Address: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

LOVAT, Abigail Frances ACTIVE
Role: Director
Appointed on: 21 Nov 2022
Country of Residence: England
Date of birth: June 1986
Address: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

ARTHURS, John Gerard Paul RESIGNED
Role: Secretary
Appointed on: 07 Apr 1994
Resigned on: 12 Jun 1995
Address: 35 Branston Crescent, Petts Wood, Orpington, Kent, BR5 1HA

HARVEY, Charles Peter RESIGNED
Role: Secretary
Appointed on: 18 Jul 1995
Resigned on: 01 Apr 1997
Address: Greensleeves Back Lane, Wickham Bishops, Witham, Essex, CM8 3LU

HARVEY, Charles Peter RESIGNED
Role: Secretary
Appointed on: 12 Jun 1995
Resigned on: 15 Oct 1995
Address: 43 The Glade, Clayhall, Ilford, Essex, IG5 0NQ

JONES, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 26 Apr 1999
Address: 59 Granton Avenue, Upminster, Essex, RM14 2RT

OSBORNE, Philip Thomas RESIGNED
Role: Secretary
Appointed on: 29 Feb 2000
Resigned on: 28 Feb 2003
Address: 1715 Bella Vista, PO BOX 1764, Belize City, FOREIGN, Belize

PENNINGTON, David Ian RESIGNED
Role: Secretary
Appointed on: 26 Jul 2005
Resigned on: 31 Jul 2008
Address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL

PENNINGTON, David Ian RESIGNED
Role: Secretary
Appointed on: 26 Apr 1999
Resigned on: 29 Feb 2000
Address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL

PHILLIPS, Guy Robert RESIGNED
Role: Secretary
Appointed on: 12 Oct 2021
Resigned on: 21 Nov 2022
Address: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

ROBINSON, Ian George RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 26 Jul 2005
Address: 74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ

RYAN, Philip James Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 1994
Address: 20 Hayden Way, Romford, Essex, RM5 3DA

SHIRT, Michael Benjamin RESIGNED
Role: Secretary
Appointed on: 07 Mar 2019
Resigned on: 12 Oct 2021
Address: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

WATSON, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 07 Mar 2019
Address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

ARTHURS, John Gerard Paul RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 12 Jun 1995
Address: 35 Branston Crescent, Petts Wood, Orpington, Kent, BR5 1HA

BRADFORD, Richard James RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks

BURCHALL, Andrew Jeremy RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1964
Address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

CAVENDER, Clifford John RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: January 1952
Address: 3 Harvey Road, Guildford, Surrey, GU1 3SG

COATES, Jeremy William RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 31 Aug 2008
Country of Residence: England
Date of birth: August 1952
Address: 62 The Grove, Bedford, Bedfordshire, MK40 3JN

COLEMAN, Paul James RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 13 Mar 2000
Date of birth: May 1951
Address: The Dutch House, Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL

DOYLE, Desmond Mark Christopher RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 14 May 2009
Country of Residence: England
Date of birth: July 1965
Address: Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG

DULIEU, Kenneth Paul RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 19 Mar 1999
Date of birth: February 1947
Address: 5 Gledhow Wood, Kingswood, Surrey, KT20 6JQ

ELLIOTT, Paul RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 16 Sep 2002
Date of birth: December 1955
Address: 81 Wallasea Gardens, Springfield, Chelmsford, Essex, CM1 5JY

FOX, Peter John RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 29 Oct 1999
Date of birth: January 1934
Address: 41 Whistlers Avenue, London, SW11 3TS

GATENBY, Robert Nicholas RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 26 Apr 1999
Date of birth: February 1949
Address: 12 Chartwell Drive, Luton, Bedfordshire, LU2 7JD

GUTHRIE, Robin Campbell RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 23 Apr 1999
Country of Residence: Northern Ireland
Date of birth: March 1958
Address: 21 St Johns Road, Hillsborough, County Down, BT26 6ED

HARVEY, Charles Peter RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 30 Nov 2001
Date of birth: June 1950
Address: Greensleeves Back Lane, Wickham Bishops, Witham, Essex, CM8 3LU

HARVEY, Charles Peter RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 15 Oct 1993
Date of birth: June 1950
Address: 43 The Glade, Clayhall, Ilford, Essex, IG5 0NQ

JONES, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 02 May 2002
Country of Residence: England
Date of birth: June 1963
Address: 59 Granton Avenue, Upminster, Essex, RM14 2RT

LAWRIE, Stuart RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 31 Oct 2004
Date of birth: January 1966
Address: Magpie Cottage, Retford Road, Blyth, Nottinghamshire, S81 8ER

LEE, Wayne Harry RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 15 Oct 1993
Date of birth: June 1950
Address: 5 Hazel Court, Manford Way, Chigwell, Essex, IG7 4JL

MARCHANT, Bernard Reginald RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 14 Feb 2001
Date of birth: July 1959
Address: 22 Downland Way, Epsom Downs, Surrey, KT18 5SG

MEE, Darren RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 28 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

PENNINGTON, David Ian RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: November 1943
Address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL

PHILLIPS, Guy Robert RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 21 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1969
Address: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

ROBERTSON, Julia RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 07 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

ROBINSON, Ian George RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 26 Jul 2005
Country of Residence: England
Date of birth: January 1947
Address: 74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ

RYAN, Philip James Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2002
Date of birth: August 1954
Address: 20 Hayden Way, Romford, Essex, RM5 3DA

SHIRT, Michael Benjamin RESIGNED
Role: Director
Appointed on: 07 Mar 2019
Resigned on: 12 Oct 2021
Country of Residence: United Kingdom
Date of birth: August 1971
Address: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

WALKER, Barry Arthur John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1994
Date of birth: June 1937
Address: 83 High Street, Wouldham, Rochester, Kent, ME1 3XG

WATSON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 07 Mar 2019
Country of Residence: England
Date of birth: April 1969
Address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

WILFORD, Alison Louise RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: February 1965
Address: 800, The Boulevard, Capability Green, Luton, LU1 3BA, United Kingdom

SOUTHTOWN LIMITED RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 28 Feb 2003
Address: Craigmuir Chambers, PO BOX 71, Roadtown, Tortola, Br Virgin Islands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.