£100
No changevs Jan 2025Active - Proposal to Strike off03368331Private limited companyLuton
CARLISLE NOMINEES LIMITED
Significant control: Impellam UK Limited (75–100%)
Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
CARLISLE NOMINEES LIMITED is an active (proposal to strike off) private limited company (company number 03368331) incorporated on 9 May 1997, registered in Luton. Its registered activity is non-trading company (SIC 74990). Latest dormant accounts cover the period ending 2 January 2026, showing net assets of £100, with 2 employees on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the upper half of 78 comparable companies in Luton (median £6, upper quartile £661).
02
Ownership and control
- Impellam Uk Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 9 May 199729 yrs ago
- Next accounts due
- 2 October 2027in 338 days
- Confirmation statement due
- 23 May 2027in 206 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 74990
- Non-trading company
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
2
No changevs Jan 2025| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2 January 2026 | £100 | — | £100 | — | — | — | 2 |
| 3 January 2025 | £100 | — | £100 | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £100 at 2 January 2026
- Incorporated five or more years agoIncorporated 9 May 1997
- Register status is not ActiveActive - Proposal to Strike off
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 338 days
- Confirmation statement duein 206 days
- Accounts period endNet assets £100 · dormant accounts
- Accounts period endNet assets £100 · dormant accounts
- Incorporated
08
Similar companies in Luton
- SWIFT QUEST LIMITEDPorz Avenue, Dunstable · inc. Jul 1997
- WHITBREAD QUEST TRUSTEE LIMITEDPorz Avenue,, Dunstable · inc. Aug 1997
- FOURSQUARE CHURCH (GREAT BRITAIN)Dunstable · inc. Mar 1998
- WOODLANDS, CADDINGTON (1996) RESIDENT'S COMPANY LIMITEDBeds · inc. Jul 1996
- THE MINIATURE RAILWAY ENGINEERING COMPANY LIMITEDLeighton Buzzard · inc. Mar 1998
- WHITBREAD HEALTHCARE TRUSTEES LIMITEDDunstable · inc. Sept 1998
All companies incorporated on 9 May 1997 · in May 1997.
09
Reminders for CARLISLE NOMINEES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.