• UK
  • CARLISLE CONSTRUCTION MATERIALS LIMITED - Ground Floor Office Suite Lancaster House, Concorde Way, Millennium Business Park, Mansfield, Nottinghamshire, United Kingdom

Company Information

Company registration number
01374446
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor Office Suite Lancaster House, Concorde Way
Millennium Business Park
Mansfield
Nottinghamshire
NG19 7DW
Ground Floor Office Suite Lancaster House, Concorde Way, Millennium Business Park, Mansfield, Nottinghamshire, NG19 7DW UK

Management

Managing Directors
KAMIENSKI, Kelly Paige
REID, Ian Rodney
Company secretaries
MOTSI, Allen Tichaona

Company Details

Type of Business
ltd
Incorporated
1978-06-21
Age Of Company
1978-06-21 45 years
SIC/NACE
46130

Ownership

Beneficial Owners
Carlisle Global Ii Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HERTALAN (UK) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-30
Annual Return
Due Date: 2024-12-14
Last Date: 2023-11-30

CARLISLE CONSTRUCTION MATERIALS LIMITED Company Description

CARLISLE CONSTRUCTION MATERIALS LIMITED is a ltd registered in United Kingdom with the Company reg no 01374446. Its current trading status is "live". It was registered 1978-06-21. It was previously called HERTALAN (UK) LIMITED. It has declared SIC or NACE codes as "46130". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Ground Floor Office Suite Lancaster House, Concorde Way .
More information

Get CARLISLE CONSTRUCTION MATERIALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carlisle Construction Materials Limited - Ground Floor Office Suite Lancaster House, Concorde Way, Millennium Business Park, Mansfield, Nottinghamshire, United Kingdom

1978-06-21 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-09-25) - AA

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  • confirmation-statement-with-no-updates (2023-12-07) - CS01

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  • confirmation-statement-with-no-updates (2022-12-14) - CS01

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  • notification-of-a-person-with-significant-control (2022-08-04) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2022-08-04) - PSC09

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  • termination-director-company-with-name-termination-date (2022-05-17) - TM01

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  • accounts-with-accounts-type-small (2022-09-23) - AA

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  • confirmation-statement-with-updates (2021-11-30) - CS01

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  • appoint-person-director-company-with-name-date (2021-10-12) - AP01

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  • accounts-with-accounts-type-small (2021-09-23) - AA

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  • termination-director-company-with-name-termination-date (2021-08-20) - TM01

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  • confirmation-statement-with-no-updates (2021-03-02) - CS01

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  • accounts-with-accounts-type-small (2020-07-01) - AA

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  • appoint-person-director-company-with-name-date (2020-04-06) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-06) - TM01

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  • change-person-director-company-with-change-date (2019-05-24) - CH01

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  • confirmation-statement-with-no-updates (2019-12-05) - CS01

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  • accounts-with-accounts-type-full (2019-08-08) - AA

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  • confirmation-statement-with-no-updates (2018-12-13) - CS01

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  • accounts-with-accounts-type-full (2018-10-01) - AA

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  • termination-secretary-company-with-name-termination-date (2017-01-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-01-03) - AP03

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  • accounts-with-accounts-type-full (2017-05-22) - AA

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  • termination-secretary-company-with-name-termination-date (2017-01-04) - TM02

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  • confirmation-statement-with-no-updates (2017-12-13) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-27) - AP01

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  • accounts-amended-with-accounts-type-full (2017-07-19) - AAMD

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • accounts-with-accounts-type-full (2016-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01

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  • termination-director-company-with-name-termination-date (2015-03-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-02) - AP01

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  • accounts-with-accounts-type-full (2015-09-28) - AA

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  • appoint-person-secretary-company-with-name (2014-02-12) - AP03

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  • appoint-person-director-company-with-name (2014-02-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01

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  • accounts-with-accounts-type-small (2014-09-16) - AA

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  • termination-director-company-with-name (2014-02-12) - TM01

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  • certificate-change-of-name-company (2013-12-19) - CERTNM

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  • change-of-name-notice (2013-12-19) - CONNOT

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  • mortgage-satisfy-charge-full (2013-12-11) - MR04

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  • mortgage-satisfy-charge-full (2013-11-27) - MR04

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  • accounts-with-accounts-type-small (2013-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • accounts-with-accounts-type-small (2012-06-18) - AA

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  • change-person-secretary-company-with-change-date (2012-01-13) - CH03

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  • capital-name-of-class-of-shares (2011-04-08) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01

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  • resolution (2011-04-08) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2011-04-08) - SH10

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  • change-person-secretary-company-with-change-date (2011-12-21) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01

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  • accounts-with-accounts-type-small (2011-04-27) - AA

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  • accounts-with-accounts-type-small (2010-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01

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  • legacy (2009-01-23) - 288b

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  • legacy (2009-01-23) - 288a

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  • accounts-with-accounts-type-small (2009-11-03) - AA

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  • legacy (2009-02-17) - 287

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  • legacy (2008-12-03) - 363a

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  • accounts-with-accounts-type-small (2008-11-07) - AA

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  • accounts-with-accounts-type-small (2007-11-13) - AA

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  • legacy (2007-04-17) - 363s

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  • legacy (2007-03-02) - 288a

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  • legacy (2007-02-01) - 288b

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  • legacy (2006-05-23) - 88(3)

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  • legacy (2006-05-23) - 88(2)R

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  • legacy (2006-02-03) - 363s

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  • resolution (2006-05-05) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2006-10-26) - AA

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  • legacy (2006-05-05) - 123

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  • legacy (2005-12-29) - 288b

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  • accounts-with-accounts-type-small (2005-11-03) - AA

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  • legacy (2005-08-22) - 287

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  • legacy (2005-08-22) - 288a

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  • legacy (2005-04-15) - 363s

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  • legacy (2005-08-22) - 288b

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  • accounts-with-accounts-type-small (2004-10-26) - AA

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  • legacy (2004-02-10) - 363s

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  • accounts-with-accounts-type-small (2003-10-22) - AA

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  • legacy (2002-04-04) - 395

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  • accounts-with-accounts-type-small (2002-11-05) - AA

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  • legacy (2002-12-19) - 288a

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  • legacy (2002-12-19) - 288b

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  • legacy (2002-12-19) - 363s

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  • legacy (2001-12-27) - 363s

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  • legacy (2001-12-18) - 288b

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  • accounts-with-accounts-type-small (2001-11-03) - AA

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  • accounts-with-accounts-type-small (2001-01-24) - AA

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  • legacy (2001-01-03) - 363s

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  • legacy (2000-12-29) - 288a

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  • legacy (1999-01-22) - 363s

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  • certificate-change-of-name-company (1999-01-25) - CERTNM

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  • legacy (1999-03-16) - 288a

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  • legacy (1999-04-12) - 287

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  • legacy (1999-12-08) - 363s

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  • accounts-with-accounts-type-dormant (1999-11-05) - AA

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  • legacy (1999-11-05) - 288b

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  • legacy (1999-10-21) - 288a

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  • accounts-with-accounts-type-dormant (1998-04-06) - AA

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  • legacy (1998-12-07) - 288a

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  • accounts-with-accounts-type-dormant (1997-05-06) - AA

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  • legacy (1997-12-04) - 363s

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  • legacy (1996-12-30) - 363s

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  • accounts-with-accounts-type-dormant (1996-07-25) - AA

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  • legacy (1996-01-12) - 363s

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  • accounts-with-accounts-type-dormant (1995-10-09) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-14) - 363s

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  • accounts-with-accounts-type-dormant (1994-10-08) - AA

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  • certificate-change-of-name-company (1994-02-01) - CERTNM

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  • legacy (1994-01-14) - 363s

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  • accounts-with-accounts-type-dormant (1993-11-07) - AA

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  • legacy (1993-01-17) - 363s

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  • certificate-change-of-name-company (1992-01-09) - CERTNM

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  • legacy (1992-01-10) - 363b

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  • accounts-with-accounts-type-dormant (1992-10-28) - AA

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  • resolution (1992-10-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-11-20) - AA

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  • legacy (1991-05-12) - 363a

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  • accounts-with-accounts-type-full (1991-02-07) - AA

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  • legacy (1990-01-11) - 363

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  • accounts-with-accounts-type-full (1989-07-24) - AA

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  • legacy (1988-12-07) - 363

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  • accounts-with-accounts-type-full (1988-04-11) - AA

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  • legacy (1987-06-15) - 363

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  • legacy (1987-06-15) - 287

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • incorporation-company (1978-06-21) - NEWINC

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