Carisma Holidays Limited
Company Profile
dissolved
Carisma Holidays Limited
01463209•Private Limited With Share Capital
Bethel House Heronsgate Road, Chorleywood, Hertfordshire, WD35BB
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Incorporated
27/11/1979
Company Age
46 years
Directors
3
Employees
—
SIC Code
55900
Risk
—
Company Overview
Registration, classification & business activity
Carisma Holidays Limited (01463209) is a private limited with share capital incorporated on 27/11/1979 (46 years old) and registered in hertfordshire, WD35BB. The company operates under SIC code 55900 - other accommodation.
Private Limited With Share Capital
SIC: 55900
Incorporated 27/11/1979
WD35BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-07-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:24-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:01-12-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Capital Allotment Shares
Category:Capital
Date:15-06-2020
Resolution
Category:Resolution
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Change Sail Address Company With New Address
Category:Address
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Address
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:04-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:22-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:20-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:11-09-2003
Resolution
Category:Resolution
Date:15-05-2003
Resolution
Category:Resolution
Date:15-05-2003
Resolution
Category:Resolution
Date:15-05-2003
Resolution
Category:Resolution
Date:15-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2003
Legacy
Category:Annual Return
Date:09-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2002
Legacy
Category:Annual Return
Date:28-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2001
Legacy
Category:Annual Return
Date:04-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2000
Legacy
Category:Annual Return
Date:17-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1998
Legacy
Category:Annual Return
Date:14-09-1998
Legacy
Category:Annual Return
Date:10-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-1997
Legacy
Category:Annual Return
Date:17-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-1996
Legacy
Category:Annual Return
Date:27-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:31-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1993
Legacy
Category:Annual Return
Date:13-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1992
Legacy
Category:Annual Return
Date:25-09-1992
Legacy
Category:Annual Return
Date:13-11-1991
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1991
Legacy
Category:Capital
Date:19-12-1990
Resolution
Category:Resolution
Date:19-12-1990
Resolution
Category:Resolution
Date:19-12-1990
Legacy
Category:Capital
Date:19-12-1990
Legacy
Category:Annual Return
Date:17-12-1990
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1990
Legacy
Category:Annual Return
Date:20-01-1990
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-1988
Legacy
Category:Annual Return
Date:19-07-1988
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-1987
Legacy
Category:Annual Return
Date:04-06-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Address
Date:24-06-1986
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1986
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date21/07/2022
Filing Date17/11/2020
Latest Accounts21/10/2020
Trading Addresses
Bethel House, Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD35BBRegistered
Related Companies
5
Contact
Bethel House Heronsgate Road, Chorleywood, Hertfordshire, WD35BB