CARLISLE CLEANING SERVICES HOLDINGS LIMITED

Company summary

Company number: 02767975
Status: ACTIVE
Incorporated / age: 25 November 199233 years
Registered office: First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 07:34 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, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
Nature of business
General cleaning of buildings
Previous company names
L.I. HOLDINGS LIMITED
MERTON INVESTMENTS LIMITED
SHELFCO (NO. 842) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Simon Ian ACTIVE	Director	31 Mar 2026		United Kingdom	February 1978	First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
WESTON, Joanne ACTIVE	Director	05 Feb 2025		United Kingdom	November 1975	First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
AUSTEN, Llewellyn John RESIGNED	Secretary	27 Apr 1993	26 Apr 1999			17 Martins Drive, Wokingham, Berkshire, RG41 1NY
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
ROBINSON, Ian George RESIGNED	Secretary	28 Feb 2003	26 Jul 2005			74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
WATSON, Rebecca Jane RESIGNED	Secretary	31 Jul 2008	03 Mar 2023			C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Nov 1992	27 Apr 1993			50 Stratton Street, London, W1X 6NX
BRADFORD, Richard James RESIGNED	Director	04 Jul 2002	31 Jul 2008	United Kingdom	January 1963	Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks
BRIANT, Timothy RESIGNED	Director	20 Feb 2020	31 Mar 2026	England	April 1970	First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
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
CHOLERTON, John David RESIGNED	Director	27 Apr 1993	24 Sep 2002	United Kingdom	February 1949	3 Bryanston Avenue, Whitton, Twickenham, Middlesex, TW2 6HP
COATES, Jeremy William RESIGNED	Director	23 Apr 2004	31 Aug 2008	England	August 1952	62 The Grove, Bedford, Bedfordshire, MK40 3JN
DOYLE, Desmond Mark Christopher RESIGNED	Director	31 Jul 2008	14 May 2009	England	July 1965	Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
FOX, Peter John RESIGNED	Director	27 Apr 1993	29 Oct 1999		January 1934	41 Whistlers Avenue, London, SW11 3TS
GODFRAY, Terence William RESIGNED	Director	27 Apr 1993	30 Oct 1998	England	March 1943	39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
LAWRIE, Stuart RESIGNED	Director	24 Sep 2002	31 Oct 2004		January 1966	Magpie Cottage, Retford Road, Blyth, Nottinghamshire, S81 8ER
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
PUGH, Ian Russel RESIGNED	Director	26 Apr 1999	09 Oct 2002	United Kingdom	August 1942	Albury Lodge Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ
ROBERTSON, Julia RESIGNED	Director	30 Jun 2014	05 Feb 2025	United Kingdom	November 1958	First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
ROBINSON, Ian George RESIGNED	Director	02 May 2002	26 Jul 2005	England	January 1947	74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
WATSON, Rebecca Jane RESIGNED	Director	31 Jul 2008	03 Mar 2023	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
WILFORD, Alison Louise RESIGNED	Director	28 Jul 2016	31 Oct 2018	England	February 1965	800, The Boulevard, Capability Green, Luton, LU1 3BA, United Kingdom
MIKJON LIMITED RESIGNED	Nominee Director	25 Nov 1992	27 Apr 1993			50 Stratton Street, London, W1X 5FL
SOUTHTOWN LIMITED RESIGNED	Director	01 Jun 2000	28 Feb 2003			Craigmuir Chambers, PO BOX 71, Roadtown, Tortola, Br Virgin Islands

MOORE, Simon Ian ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1978
Address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom

WESTON, Joanne ACTIVE
Role: Director
Appointed on: 05 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1975
Address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom

AUSTEN, Llewellyn John RESIGNED
Role: Secretary
Appointed on: 27 Apr 1993
Resigned on: 26 Apr 1999
Address: 17 Martins Drive, Wokingham, Berkshire, RG41 1NY

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

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

WATSON, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 03 Mar 2023
Address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Nov 1992
Resigned on: 27 Apr 1993
Address: 50 Stratton Street, London, W1X 6NX

BRADFORD, Richard James RESIGNED
Role: Director
Appointed on: 04 Jul 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

BRIANT, Timothy RESIGNED
Role: Director
Appointed on: 20 Feb 2020
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: April 1970
Address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom

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

CHOLERTON, John David RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 24 Sep 2002
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 3 Bryanston Avenue, Whitton, Twickenham, Middlesex, TW2 6HP

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

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

FOX, Peter John RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 29 Oct 1999
Date of birth: January 1934
Address: 41 Whistlers Avenue, London, SW11 3TS

GODFRAY, Terence William RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 30 Oct 1998
Country of Residence: England
Date of birth: March 1943
Address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU

LAWRIE, Stuart RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 31 Oct 2004
Date of birth: January 1966
Address: Magpie Cottage, Retford Road, Blyth, Nottinghamshire, S81 8ER

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

PUGH, Ian Russel RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 09 Oct 2002
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Albury Lodge Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ

ROBERTSON, Julia RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 05 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1958
Address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom

ROBINSON, Ian George RESIGNED
Role: Director
Appointed on: 02 May 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

WATSON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 03 Mar 2023
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

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

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Nov 1992
Resigned on: 27 Apr 1993
Address: 50 Stratton Street, London, W1X 5FL

SOUTHTOWN LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 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 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)
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)
29 Sep 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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