CARISMA FAMILY INVESTMENT COMPANY LIMITED - WATFORD


Company Profile Company Filings

Overview

CARISMA FAMILY INVESTMENT COMPANY LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
CARISMA FAMILY INVESTMENT COMPANY LIMITED was incorporated 1 years ago on 25/11/2022 and has the registered number: 14506701. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/08/2024.

CARISMA FAMILY INVESTMENT COMPANY LIMITED - WATFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 25/08/2024

Registered Office

EGALE 1
WATFORD
WD17 1DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VALERIE MIRIAM TURNER Dec 1946 English Director 2022-11-25 CURRENT
MR PAUL MARTIN TURNER Mar 1975 English Director 2022-11-25 CURRENT
MR MARTIN RUSSELL TURNER Sep 1947 English Director 2022-11-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Russell Turner 2022-11-25 9/1947 Watford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Turner 2022-11-25 3/1975 Watford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Valerie Miriam Turner 2022-11-25 12/1946 Watford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARISMA HOLIDAYS LIMITED CHORLEYWOOD Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
ABTOF LIMITED BROADSTAIRS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
BRUNEL GATE MANAGEMENT COMPANY LIMITED WATFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CASTLEGATE CHORLEYWOOD MANAGEMENT CO LIMITED LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 98000 - Residents property management
ORCHARD PROPERTIES SERVICES LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENNERDALE MOBILE HOMES LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARISMA FAMILY INVESTMENT COMPANY LIMITED 2024-03-01 30-11-2023 £3 equity

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