Chorleywood
Hertfordshire
WD3 5BB
Director Name | Mrs Valerie Miriam Turner |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 1991(11 years, 9 months after company formation) |
Appointment Duration | 29 years, 10 months (closed 13 July 2021) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Bethel House Heronsgate Road Chorleywood Hertfordshire WD3 5BB |
Secretary Name | Mrs Valerie Miriam Turner |
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Nationality | British |
Status | Closed |
Appointed | 15 September 1991(11 years, 9 months after company formation) |
Appointment Duration | 29 years, 10 months (closed 13 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bethel House Heronsgate Road Chorleywood Hertfordshire WD3 5BB |
Website | https://www.carisma.co.uk/ |
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Email address | [email protected] |
Telephone | 01923 287339 |
Telephone region | Watford |
Registered Address | Bethel House Heronsgate Road Chorleywood Hertfordshire WD3 5BB |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Chorleywood |
Ward | Chorleywood South & Maple Cross |
Built Up Area | Greater London |
30k at £1 | Mr Martin Russell Turner 75.00% Ordinary |
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10k at £1 | Mrs Valerie Miriam Turner 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£11,515 |
Cash | £349,060 |
Current Liabilities | £1,126,865 |
Latest Accounts | 21 October 2020 (3 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 21 October |
18 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
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18 September 2017 | Notification of Valerie Miriam Turner as a person with significant control on 6 April 2016 (2 pages) |
18 September 2017 | Change of details for Mr Martin Russell Turner as a person with significant control on 6 April 2016 (2 pages) |
23 March 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
14 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
9 August 2016 | Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL (1 page) |
26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
7 September 2015 | Director's details changed for Mrs Valerie Miriam Turner on 7 September 2015 (2 pages) |
7 September 2015 | Director's details changed for Mr Martin Russell Turner on 7 September 2015 (2 pages) |
7 September 2015 | Director's details changed for Mr Martin Russell Turner on 7 September 2015 (2 pages) |
7 September 2015 | Director's details changed for Mrs Valerie Miriam Turner on 7 September 2015 (2 pages) |
3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
16 September 2014 | Secretary's details changed for Mrs Valerie Miriam Turner on 16 September 2014 (1 page) |
11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
24 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
15 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 4 September 2012 (16 pages) |
15 November 2012 | Second filing of AR01 previously delivered to Companies House made up to 4 September 2012 (16 pages) |
23 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders
|
23 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders
|
12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
7 December 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
14 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Director's details changed for Mrs Valerie Miriam Turner on 4 September 2010 (2 pages) |
14 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Director's details changed for Mrs Valerie Miriam Turner on 4 September 2010 (2 pages) |
31 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
1 October 2009 | Return made up to 04/09/09; full list of members (4 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
16 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
16 September 2008 | Registered office changed on 16/09/2008 from, bethel hse, heronsgate rd, chorleywood, hertfordshire, WD3 5BB (1 page) |
10 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
24 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
30 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
4 October 2006 | Return made up to 04/09/06; full list of members (7 pages) |
23 March 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
22 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
20 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
16 March 2004 | Full accounts made up to 31 December 2003 (13 pages) |
11 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
15 May 2003 | Resolutions
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15 May 2003 | Resolutions
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18 March 2003 | Full accounts made up to 31 December 2002 (13 pages) |
9 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
12 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
28 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
12 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
4 October 2000 | Return made up to 04/09/00; full list of members (7 pages) |
10 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
17 September 1999 | Return made up to 04/09/99; no change of members (4 pages) |
19 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
21 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
14 September 1998 | Return made up to 04/09/98; no change of members (4 pages) |
10 September 1997 | Return made up to 04/09/97; full list of members (6 pages) |
20 March 1997 | Full accounts made up to 31 December 1996 (12 pages) |
17 September 1996 | Return made up to 04/09/96; no change of members (4 pages) |
22 March 1996 | Full accounts made up to 31 December 1995 (14 pages) |
27 November 1995 | Return made up to 04/09/95; no change of members (4 pages) |
23 March 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |