Carlisle One World Centre

About

Registered Number: 04171758
Date of Incorporation: 02/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 3 Lowthian's Lane English, Street Carlisle, Cumbria, CA3 8JR

 

Founded in 2001, Carlisle One World Centre are based in Cumbria, it has a status of "Active". The organisation has 20 directors listed as Booth Clibborn, Catherine Anne, Booth Clibborn, Catherine Anne, Boyling, Helen Mary, Edwards, Sophie, Hyslop, Thomas James, Revd Canon, Lowthian, Roy, Nicholson, Esther Karis, Wood, Victoria, Booth-clibborn, Catherine Anne, Baron, John Frederick, Crawley, Kevin Bernard, Cruickshank, Melanie, Herbert, Agnes, Mark, Nicholas Richard Brook, Reverend, Robertson, Christian, Robinson, Margaret Frances, Rodway, Rachael Mary, Strong, Lorna Jean, Turnbull, Harley Ian, Turner, Thomas Gregory, Mgr. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH CLIBBORN, Catherine Anne 17 June 2011 - 1
BOYLING, Helen Mary 18 June 2015 - 1
EDWARDS, Sophie 07 November 2019 - 1
HYSLOP, Thomas James, Revd Canon 18 June 2009 - 1
LOWTHIAN, Roy 14 June 2018 - 1
NICHOLSON, Esther Karis 19 June 2014 - 1
WOOD, Victoria 20 June 2019 - 1
BARON, John Frederick 19 June 2014 16 June 2017 1
CRAWLEY, Kevin Bernard 17 June 2011 19 June 2014 1
CRUICKSHANK, Melanie 18 June 2009 18 June 2010 1
HERBERT, Agnes 06 March 2003 14 June 2007 1
MARK, Nicholas Richard Brook, Reverend 16 June 2017 30 September 2019 1
ROBERTSON, Christian 06 March 2003 18 June 2015 1
ROBINSON, Margaret Frances 15 June 2006 07 November 2019 1
RODWAY, Rachael Mary 18 June 2010 14 June 2018 1
STRONG, Lorna Jean 18 June 2009 19 June 2014 1
TURNBULL, Harley Ian 02 March 2001 25 February 2003 1
TURNER, Thomas Gregory, Mgr 14 June 2007 31 December 2009 1
Secretary Name Appointed Resigned Total Appointments
BOOTH CLIBBORN, Catherine Anne 01 October 2019 - 1
BOOTH-CLIBBORN, Catherine Anne 02 March 2001 06 March 2003 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AP01 - Appointment of director 15 November 2019
CH01 - Change of particulars for director 14 November 2019
TM01 - Termination of appointment of director 12 November 2019
AP01 - Appointment of director 12 November 2019
AP03 - Appointment of secretary 08 October 2019
TM02 - Termination of appointment of secretary 08 October 2019
TM01 - Termination of appointment of director 30 September 2019
CH01 - Change of particulars for director 30 September 2019
AP01 - Appointment of director 24 June 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 12 March 2019
AP01 - Appointment of director 20 June 2018
TM01 - Termination of appointment of director 20 June 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 03 March 2018
AP01 - Appointment of director 08 August 2017
TM01 - Termination of appointment of director 30 June 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 16 March 2016
AP01 - Appointment of director 14 July 2015
TM01 - Termination of appointment of director 08 July 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 11 March 2015
AP01 - Appointment of director 01 August 2014
AP01 - Appointment of director 15 July 2014
TM01 - Termination of appointment of director 23 June 2014
TM01 - Termination of appointment of director 23 June 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 06 March 2013
CH01 - Change of particulars for director 06 March 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 14 March 2012
AP01 - Appointment of director 11 July 2011
AA - Annual Accounts 04 July 2011
AP01 - Appointment of director 29 June 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 30 June 2010
AP01 - Appointment of director 29 June 2010
TM01 - Termination of appointment of director 23 June 2010
TM01 - Termination of appointment of director 23 June 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
TM01 - Termination of appointment of director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
TM01 - Termination of appointment of director 23 March 2010
288a - Notice of appointment of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 06 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 March 2008
353 - Register of members 05 March 2008
287 - Change in situation or address of Registered Office 05 March 2008
AA - Annual Accounts 24 October 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
363a - Annual Return 16 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 March 2007
353 - Register of members 16 March 2007
287 - Change in situation or address of Registered Office 16 March 2007
288b - Notice of resignation of directors or secretaries 13 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
363s - Annual Return 13 September 2006
AA - Annual Accounts 08 August 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 01 October 2004
288b - Notice of resignation of directors or secretaries 01 October 2004
AA - Annual Accounts 20 February 2004
287 - Change in situation or address of Registered Office 18 February 2004
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
AA - Annual Accounts 18 June 2003
363s - Annual Return 14 March 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
363s - Annual Return 18 March 2002
RESOLUTIONS - N/A 19 October 2001
NEWINC - New incorporation documents 02 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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