Carlisle Eden Mind Limited in CARLISLE

Carlisle Eden Mind Limited CARLISLE

Carlisle Eden Mind started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05689607. The Carlisle Eden Mind company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Carlisle at 27 Spencer Street. Postal code: CA1 1BE. Since 2010/07/15 Carlisle Eden Mind Limited is no longer carrying the name Eden Mind.

The firm has 5 directors, namely Christopher K., Sheila M. and Louise N. and others. Of them, Janet B. has been with the company the longest, being appointed on 1 March 2006 and Christopher K. has been with the company for the least time - from 26 January 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carlisle Eden Mind Limited Address / Contact

Office Address	27 Spencer Street
Town	Carlisle
Post code	CA1 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05689607
Date of Incorporation	Fri, 27th Jan 2006
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Christopher K.

Position: Director

Appointed: 26 January 2022

Sheila M.

Position: Director

Appointed: 27 July 2021

Louise N.

Position: Director

Appointed: 07 October 2020

Stephen C.

Position: Director

Appointed: 31 July 2019

Janet B.

Position: Director

Appointed: 01 March 2006

Michelle H.

Position: Director

Appointed: 27 July 2021

Resigned: 23 November 2022

Pamela H.

Position: Director

Appointed: 27 May 2020

Resigned: 31 May 2023

Kathrine W.

Position: Director

Appointed: 22 May 2019

Resigned: 04 August 2020

Alex T.

Position: Director

Appointed: 22 May 2019

Resigned: 25 November 2020

Sarah B.

Position: Director

Appointed: 17 April 2019

Resigned: 23 November 2022

Henry B.

Position: Director

Appointed: 28 November 2018

Resigned: 27 May 2021

Robert C.

Position: Director

Appointed: 09 April 2018

Resigned: 09 May 2019

Ruth B.

Position: Director

Appointed: 27 November 2017

Resigned: 14 May 2019

Louise M.

Position: Director

Appointed: 27 November 2017

Resigned: 27 July 2021

Lois S.

Position: Director

Appointed: 19 July 2016

Resigned: 27 November 2017

Sophie E.

Position: Secretary

Appointed: 01 January 2016

Resigned: 28 November 2018

Alison J.

Position: Secretary

Appointed: 27 January 2015

Resigned: 30 April 2015

Liam O.

Position: Director

Appointed: 24 July 2014

Resigned: 27 November 2017

Elizabeth D.

Position: Director

Appointed: 08 May 2014

Resigned: 24 February 2021

Susan R.

Position: Director

Appointed: 24 February 2014

Resigned: 27 November 2017

Beltran J.

Position: Director

Appointed: 01 May 2012

Resigned: 10 April 2014

Paul A.

Position: Director

Appointed: 14 February 2012

Resigned: 22 June 2012

Brian L.

Position: Director

Appointed: 10 March 2011

Resigned: 10 April 2014

Margaret Jones

Position: Corporate Director

Appointed: 13 May 2010

Resigned: 15 May 2013

Jim Rocks

Position: Corporate Director

Appointed: 13 May 2010

Resigned: 17 February 2012

Margaret B.

Position: Director

Appointed: 01 June 2009

Resigned: 01 May 2011

Vivienne Lewis

Position: Corporate Director

Appointed: 01 June 2009

Resigned: 30 September 2016

Eden Mind Limited

Position: Corporate Director

Appointed: 01 September 2008

Resigned: 31 March 2011

Sandra T.

Position: Director

Appointed: 01 September 2008

Resigned: 27 January 2011

Ben J.

Position: Director

Appointed: 12 April 2007

Resigned: 03 November 2011

Mary H.

Position: Director

Appointed: 01 March 2006

Resigned: 10 February 2008

Valerie S.

Position: Director

Appointed: 01 March 2006

Resigned: 10 June 2007

Norma G.

Position: Director

Appointed: 01 March 2006

Resigned: 11 February 2010

Sheila D.

Position: Director

Appointed: 27 January 2006

Resigned: 08 April 2009

Paul D.

Position: Director

Appointed: 27 January 2006

Resigned: 03 November 2011

Christopher W.

Position: Secretary

Appointed: 27 January 2006

Resigned: 27 January 2015

Company previous names

Eden Mind	July 15, 2010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, January 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, January 2024	accounts	Free Download (32 pages)
TM01	2023/05/31 - the day director's appointment was terminated filed on: 14th, July 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 3rd, January 2023	accounts	Free Download (32 pages)
TM01	2022/11/23 - the day director's appointment was terminated filed on: 2nd, December 2022	officers	Free Download (1 page)
TM01	2022/11/23 - the day director's appointment was terminated filed on: 2nd, December 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/26. filed on: 2nd, March 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (27 pages)
AP01	New director appointment on 2021/07/27. filed on: 9th, December 2021	officers	Free Download (2 pages)
TM01	2021/07/27 - the day director's appointment was terminated filed on: 8th, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/27. filed on: 8th, December 2021	officers	Free Download (2 pages)
TM01	2021/02/24 - the day director's appointment was terminated filed on: 20th, October 2021	officers	Free Download (1 page)
TM01	2021/05/27 - the day director's appointment was terminated filed on: 20th, October 2021	officers	Free Download (1 page)
CH01	On 2021/08/12 director's details were changed filed on: 12th, August 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 7th, April 2021	accounts	Free Download (27 pages)
CH01	On 2021/03/16 director's details were changed filed on: 16th, March 2021	officers	Free Download (2 pages)
CH01	On 2021/03/16 director's details were changed filed on: 16th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/27. filed on: 17th, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/07. filed on: 17th, February 2021	officers	Free Download (2 pages)
TM01	2020/11/25 - the day director's appointment was terminated filed on: 15th, December 2020	officers	Free Download (1 page)
TM01	2020/08/04 - the day director's appointment was terminated filed on: 10th, August 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (26 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 23rd, December 2019	accounts	Free Download (29 pages)
AP01	New director appointment on 2019/07/31. filed on: 25th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/22. filed on: 6th, September 2019	officers	Free Download (2 pages)
TM01	2019/05/14 - the day director's appointment was terminated filed on: 14th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/17. filed on: 14th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/22. filed on: 14th, June 2019	officers	Free Download (2 pages)
TM01	2019/05/09 - the day director's appointment was terminated filed on: 14th, June 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, January 2019	accounts	Free Download (30 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, January 2019	resolution	Free Download (25 pages)
AP01	New director appointment on 2018/11/28. filed on: 11th, December 2018	officers	Free Download (2 pages)
TM02	2018/11/28 - the day secretary's appointment was terminated filed on: 4th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/09. filed on: 31st, October 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/07/27. New Address: 27 Spencer Street Carlisle Cumbria CA1 1BE. Previous address: 49 Bank Street Bank Street Carlisle Cumbria CA3 8HJ England filed on: 27th, July 2018	address	Free Download (1 page)
AD01	Address change date: 2018/01/10. New Address: 49 Bank Street Bank Street Carlisle Cumbria CA3 8HJ. Previous address: 47 Bank Street Carlisle CA3 8HJ filed on: 10th, January 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (26 pages)
AP01	New director appointment on 2017/11/27. filed on: 6th, December 2017	officers	Free Download (2 pages)
TM01	2017/11/27 - the day director's appointment was terminated filed on: 6th, December 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/11/27. filed on: 6th, December 2017	officers	Free Download (2 pages)
TM01	2017/11/27 - the day director's appointment was terminated filed on: 6th, December 2017	officers	Free Download (1 page)
TM01	2017/11/27 - the day director's appointment was terminated filed on: 6th, December 2017	officers	Free Download (1 page)
TM01	2016/09/30 - the day director's appointment was terminated filed on: 16th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/07/19. filed on: 16th, January 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 28th, December 2016	accounts	Free Download (26 pages)
AP03	New secretary appointment on 2016/01/01 filed on: 14th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/13, no shareholders list filed on: 11th, February 2016	annual return	Free Download (6 pages)
TM02	2015/04/30 - the day secretary's appointment was terminated filed on: 21st, January 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (26 pages)
AP03	New secretary appointment on 2015/01/27 filed on: 3rd, March 2015	officers	Free Download (2 pages)
TM02	2015/01/27 - the day secretary's appointment was terminated filed on: 3rd, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/13, no shareholders list filed on: 27th, January 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (27 pages)
AP01	New director appointment on 2014/02/24. filed on: 3rd, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/08. filed on: 3rd, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/24. filed on: 7th, November 2014	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 21st, August 2014	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, August 2014	auditors	Free Download (1 page)
TM01	2014/07/08 - the day director's appointment was terminated filed on: 8th, July 2014	officers	Free Download (1 page)
TM01	2014/07/08 - the day director's appointment was terminated filed on: 8th, July 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/01/27 from Rowan House St Andrews Place Penrith Cumbria CA11 7AU England filed on: 27th, January 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/13, no shareholders list filed on: 27th, January 2014	annual return	Free Download (6 pages)
CH03	On 2013/12/20 secretary's details were changed filed on: 24th, January 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 19th, December 2013	accounts	Free Download (26 pages)
TM01	2013/09/03 - the day director's appointment was terminated filed on: 3rd, September 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 22nd, February 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2013/01/31, no shareholders list filed on: 31st, January 2013	annual return	Free Download (6 pages)
TM01	2013/01/31 - the day director's appointment was terminated filed on: 31st, January 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/01/31. filed on: 31st, January 2013	officers	Free Download (2 pages)
TM01	2012/07/25 - the day director's appointment was terminated filed on: 25th, July 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/02/14. filed on: 14th, February 2012	officers	Free Download (2 pages)
TM01	2012/02/08 - the day director's appointment was terminated filed on: 8th, February 2012	officers	Free Download (1 page)
TM01	2012/02/08 - the day director's appointment was terminated filed on: 8th, February 2012	officers	Free Download (1 page)
TM01	2012/02/08 - the day director's appointment was terminated filed on: 8th, February 2012	officers	Free Download (1 page)
TM01	2012/02/08 - the day director's appointment was terminated filed on: 8th, February 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/27, no shareholders list filed on: 8th, February 2012	annual return	Free Download (6 pages)
TM01	2012/02/08 - the day director's appointment was terminated filed on: 8th, February 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 3rd, February 2012	accounts	Free Download (26 pages)
CH02	Directors's details were changed on 2011/03/21 filed on: 22nd, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/27, no shareholders list filed on: 22nd, March 2011	annual return	Free Download (10 pages)
CH02	Directors's details were changed on 2011/02/08 filed on: 22nd, March 2011	officers	Free Download (2 pages)
CH02	Directors's details were changed on 2011/02/08 filed on: 22nd, March 2011	officers	Free Download (2 pages)
CH01	On 2011/03/21 director's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
CH01	On 2011/02/08 director's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
CH01	On 2011/02/08 director's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/21. filed on: 21st, March 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (25 pages)
CERTNM	Company name changed eden mind LIMITEDcertificate issued on 15/07/10 filed on: 15th, July 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/06/10	change of name
CONNOT	Notice of change of name filed on: 15th, July 2010	change of name	Free Download (2 pages)
AP02	New member appointment on 2010/05/27. filed on: 27th, May 2010	officers	Free Download (2 pages)
AP02	New member appointment on 2010/05/27. filed on: 27th, May 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, March 2010	resolution	Free Download (20 pages)
AP01	New director appointment on 2010/03/10. filed on: 10th, March 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/03/10. filed on: 10th, March 2010	officers	Free Download (1 page)
TM01	2010/02/25 - the day director's appointment was terminated filed on: 25th, February 2010	officers	Free Download (1 page)
TM01	2010/02/04 - the day director's appointment was terminated filed on: 4th, February 2010	officers	Free Download (1 page)
CH01	On 2010/01/28 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/28 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/27, no shareholders list filed on: 28th, January 2010	annual return	Free Download (6 pages)
CH01	On 2010/01/28 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/28 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/28 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AP02	New member appointment on 2010/01/21. filed on: 21st, January 2010	officers	Free Download (1 page)
AP02	New member appointment on 2010/01/21. filed on: 21st, January 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/31 filed on: 18th, January 2010	accounts	Free Download (21 pages)
363a	Annual return up to 2009/02/25 with shareholders record filed on: 25th, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 25/02/2009 from 44-45 castlegate penrith cumbria CA11 7JD filed on: 25th, February 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/31 filed on: 22nd, January 2009	accounts	Free Download (23 pages)
288b	On 2008/02/15 Director resigned filed on: 15th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/15 Director resigned filed on: 15th, February 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 9th, August 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 9th, August 2007	accounts	Free Download (20 pages)
288b	On 2007/06/19 Director resigned filed on: 19th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/19 Director resigned filed on: 19th, June 2007	officers	Free Download (1 page)
288a	On 2007/04/29 New director appointed filed on: 29th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/29 New director appointed filed on: 29th, April 2007	officers	Free Download (2 pages)
363s	Annual return up to 2007/02/17 with shareholders record filed on: 17th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/17 with shareholders record filed on: 17th, February 2007	annual return	Free Download (6 pages)
288a	On 2006/05/18 New director appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/18 New director appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/18 New director appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/18 New director appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/18 New director appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/18 New director appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/18 New director appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/18 New director appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 15th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 15th, February 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, January 2006	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 27th, January 2006	incorporation	Free Download (22 pages)

Carlisle Eden Mind Limited CARLISLE

Carlisle Eden Mind Limited Address / Contact

Company Information / Profile

Company staff

Christopher K.

Sheila M.

Louise N.

Stephen C.

Janet B.

Michelle H.

Pamela H.

Kathrine W.

Alex T.

Sarah B.

Henry B.

Robert C.

Ruth B.

Louise M.

Lois S.

Sophie E.

Alison J.

Liam O.

Elizabeth D.

Susan R.

Beltran J.

Paul A.

Brian L.

Margaret Jones

Jim Rocks

Margaret B.

Vivienne Lewis

Eden Mind Limited

Sandra T.

Ben J.

Mary H.

Valerie S.

Norma G.

Sheila D.

Paul D.

Christopher W.

Company previous names

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