CARISMA HOLIDAYS LIMITED - CHORLEYWOOD
| Company Profile | Company Filings |
Overview
CARISMA HOLIDAYS LIMITED is a Private Limited Company from CHORLEYWOOD and has the status: Dissolved - no longer trading.
CARISMA HOLIDAYS LIMITED was incorporated 44 years ago on 27/11/1979 and has the registered number: 01463209. The accounts status is TOTAL EXEMPTION FULL.
CARISMA HOLIDAYS LIMITED was incorporated 44 years ago on 27/11/1979 and has the registered number: 01463209. The accounts status is TOTAL EXEMPTION FULL.
CARISMA HOLIDAYS LIMITED - CHORLEYWOOD
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 21 / 10 | 21/10/2020 |
Registered Office
BETHEL HOUSE
CHORLEYWOOD
HERTFORDSHIRE
WD3 5BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2020 | 18/09/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VALERIE MIRIAM TURNER | Dec 1946 | English | Director | CURRENT | |
| MR MARTIN RUSSELL TURNER | Sep 1947 | English | Director | CURRENT | |
| MRS VALERIE MIRIAM TURNER | Dec 1946 | English | Secretary | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Russell Turner | 2016-04-06 | 9/1947 | Chorleywood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Valerie Miriam Turner | 2016-04-06 | 12/1946 | Hertfordshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CARISMA_HOLIDAYS_LIMITED - Accounts | 2020-11-18 | 21-10-2020 | £488 Cash £488 equity |
| CARISMA_HOLIDAYS_LIMITED - Accounts | 2020-03-03 | 31-12-2019 | £45,292 Cash £22,352 equity |
| CARISMA_HOLIDAYS_LIMITED - Accounts | 2019-03-20 | 31-12-2018 | £12,836 Cash £35,676 equity |
| CARISMA_HOLIDAYS_LIMITED - Accounts | 2018-04-19 | 31-12-2017 | £9,063 Cash £95,396 equity |
| CARISMA_HOLIDAYS_LIMITED - Accounts | 2017-03-24 | 31-12-2016 | £23,042 Cash £59,583 equity |
| CARISMA_HOLIDAYS_LIMITED - Accounts | 2016-04-27 | 31-12-2015 | £23,625 Cash £-25,496 equity |
| CARISMA_HOLIDAYS_LIMITED - Accounts | 2015-06-04 | 31-12-2014 | £349,060 Cash £-11,515 equity |