Company NameCarisma Holidays Limited
Company StatusDissolved
Company Number01463209
CategoryPrivate Limited Company
Incorporation Date27 November 1979(41 years, 10 months ago)
Dissolution Date13 July 2021 (2 months, 2 weeks ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMrs Valerie Miriam Turner
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1991(11 years, 9 months after company formation)
Appointment Duration29 years, 10 months (closed 13 July 2021)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBethel House Heronsgate Road
Chorleywood
Hertfordshire
WD3 5BB
Director NameMr Martin Russell Turner
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1991(11 years, 9 months after company formation)
Appointment Duration29 years, 10 months (closed 13 July 2021)
RoleTour Operator
Country of ResidenceEngland
Correspondence AddressBethel House Heronsgate Road
Chorleywood
Hertfordshire
WD3 5BB
Secretary NameMrs Valerie Miriam Turner
NationalityBritish
StatusClosed
Appointed15 September 1991(11 years, 9 months after company formation)
Appointment Duration29 years, 10 months (closed 13 July 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBethel House Heronsgate Road
Chorleywood
Hertfordshire
WD3 5BB

Contact

Websitehttps://www.carisma.co.uk/
Email address[email protected]
Telephone01923 287339
Telephone regionWatford

Location

Registered AddressBethel House
Heronsgate Road
Chorleywood
Hertfordshire
WD3 5BB
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood South & Maple Cross
Built Up AreaGreater London

Shareholders

30k at £1Mr Martin Russell Turner
75.00%
Ordinary
10k at £1Mrs Valerie Miriam Turner
25.00%
Ordinary

Financials

Year2014
Net Worth-£11,515
Cash£349,060
Current Liabilities£1,126,865

Accounts

Latest Accounts21 October 2020 (11 months, 1 week ago)
Accounts CategoryTotal Exemption Full
Accounts Year End21 October

Filing History

24 December 2020Voluntary strike-off action has been suspended (1 page)
1 December 2020First Gazette notice for voluntary strike-off (1 page)
19 November 2020Application to strike the company off the register (1 page)
17 November 2020Total exemption full accounts made up to 21 October 2020 (9 pages)
17 November 2020Previous accounting period shortened from 31 December 2020 to 21 October 2020 (1 page)
4 September 2020Confirmation statement made on 4 September 2020 with updates (4 pages)
15 June 2020Statement of capital following an allotment of shares on 2 January 2020
  • GBP 870,000
(4 pages)
15 June 2020Resolutions
  • RES14 ‐ £622,500.00 and £207,500.00 02/01/2020
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 March 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
17 September 2019Confirmation statement made on 4 September 2019 with updates (4 pages)
19 March 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
12 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
6 September 2018Confirmation statement made on 4 September 2018 with updates (4 pages)
3 September 2018Director's details changed for Mr Martin Russell Turner on 1 January 2018 (2 pages)
3 September 2018Change of details for Mr Martin Russell Turner as a person with significant control on 1 January 2018 (2 pages)
18 April 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
18 September 2017Confirmation statement made on 4 September 2017 with updates (4 pages)
18 September 2017Change of details for Mr Martin Russell Turner as a person with significant control on 6 April 2016 (2 pages)
18 September 2017Notification of Valerie Miriam Turner as a person with significant control on 6 April 2016 (2 pages)
18 September 2017Confirmation statement made on 4 September 2017 with updates (4 pages)
18 September 2017Change of details for Mr Martin Russell Turner as a person with significant control on 6 April 2016 (2 pages)
18 September 2017Notification of Valerie Miriam Turner as a person with significant control on 6 April 2016 (2 pages)
23 March 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
23 March 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
14 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
9 August 2016Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL (1 page)
9 August 2016Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL (1 page)
26 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 40,000
(5 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 40,000
(5 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 40,000
(5 pages)
7 September 2015Director's details changed for Mrs Valerie Miriam Turner on 7 September 2015 (2 pages)
7 September 2015Director's details changed for Mr Martin Russell Turner on 7 September 2015 (2 pages)
7 September 2015Director's details changed for Mrs Valerie Miriam Turner on 7 September 2015 (2 pages)
7 September 2015Director's details changed for Mr Martin Russell Turner on 7 September 2015 (2 pages)
7 September 2015Director's details changed for Mrs Valerie Miriam Turner on 7 September 2015 (2 pages)
7 September 2015Director's details changed for Mr Martin Russell Turner on 7 September 2015 (2 pages)
3 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 40,000
(5 pages)
17 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 40,000
(5 pages)
17 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 40,000
(5 pages)
16 September 2014Secretary's details changed for Mrs Valerie Miriam Turner on 16 September 2014 (1 page)
16 September 2014Secretary's details changed for Mrs Valerie Miriam Turner on 16 September 2014 (1 page)
11 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 40,000
(5 pages)
24 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 40,000
(5 pages)
24 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 40,000
(5 pages)
3 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 November 2012Second filing of AR01 previously delivered to Companies House made up to 4 September 2012 (16 pages)
15 November 2012Second filing of AR01 previously delivered to Companies House made up to 4 September 2012 (16 pages)
15 November 2012Second filing of AR01 previously delivered to Companies House made up to 4 September 2012 (16 pages)
23 October 2012Annual return made up to 4 September 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 15 November 2012
(6 pages)
23 October 2012Annual return made up to 4 September 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 15 November 2012
(6 pages)
23 October 2012Annual return made up to 4 September 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 15 November 2012
(6 pages)
12 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 December 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
7 December 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
7 December 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
5 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
14 October 2010Director's details changed for Mrs Valerie Miriam Turner on 4 September 2010 (2 pages)
14 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
14 October 2010Director's details changed for Mrs Valerie Miriam Turner on 4 September 2010 (2 pages)
14 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
14 October 2010Director's details changed for Mrs Valerie Miriam Turner on 4 September 2010 (2 pages)
31 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 October 2009Return made up to 04/09/09; full list of members (4 pages)
1 October 2009Return made up to 04/09/09; full list of members (4 pages)
19 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 September 2008Return made up to 04/09/08; full list of members (4 pages)
16 September 2008Registered office changed on 16/09/2008 from, bethel hse, heronsgate rd, chorleywood, hertfordshire, WD3 5BB (1 page)
16 September 2008Return made up to 04/09/08; full list of members (4 pages)
16 September 2008Registered office changed on 16/09/2008 from, bethel hse, heronsgate rd, chorleywood, hertfordshire, WD3 5BB (1 page)
10 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 September 2007Return made up to 04/09/07; no change of members (7 pages)
24 September 2007Return made up to 04/09/07; no change of members (7 pages)
30 April 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 April 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 October 2006Return made up to 04/09/06; full list of members (7 pages)
4 October 2006Return made up to 04/09/06; full list of members (7 pages)
23 March 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 March 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 September 2005Return made up to 04/09/05; full list of members (7 pages)
22 September 2005Return made up to 04/09/05; full list of members (7 pages)
5 April 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
5 April 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
20 September 2004Return made up to 04/09/04; full list of members (7 pages)
20 September 2004Return made up to 04/09/04; full list of members (7 pages)
16 March 2004Full accounts made up to 31 December 2003 (13 pages)
16 March 2004Full accounts made up to 31 December 2003 (13 pages)
11 September 2003Return made up to 04/09/03; full list of members (7 pages)
11 September 2003Return made up to 04/09/03; full list of members (7 pages)
15 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
15 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
15 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 March 2003Full accounts made up to 31 December 2002 (13 pages)
18 March 2003Full accounts made up to 31 December 2002 (13 pages)
9 September 2002Return made up to 04/09/02; full list of members (7 pages)
9 September 2002Return made up to 04/09/02; full list of members (7 pages)
12 April 2002Full accounts made up to 31 December 2001 (11 pages)
12 April 2002Full accounts made up to 31 December 2001 (11 pages)
28 September 2001Return made up to 04/09/01; full list of members (6 pages)
28 September 2001Return made up to 04/09/01; full list of members (6 pages)
12 April 2001Full accounts made up to 31 December 2000 (11 pages)
12 April 2001Full accounts made up to 31 December 2000 (11 pages)
4 October 2000Return made up to 04/09/00; full list of members (7 pages)
4 October 2000Return made up to 04/09/00; full list of members (7 pages)
10 April 2000Full accounts made up to 31 December 1999 (11 pages)
10 April 2000Full accounts made up to 31 December 1999 (11 pages)
17 September 1999Return made up to 04/09/99; no change of members (4 pages)
17 September 1999Return made up to 04/09/99; no change of members (4 pages)
19 May 1999Full accounts made up to 31 December 1998 (13 pages)
19 May 1999Full accounts made up to 31 December 1998 (13 pages)
21 October 1998Full accounts made up to 31 December 1997 (12 pages)
21 October 1998Full accounts made up to 31 December 1997 (12 pages)
14 September 1998Return made up to 04/09/98; no change of members (4 pages)
14 September 1998Return made up to 04/09/98; no change of members (4 pages)
10 September 1997Return made up to 04/09/97; full list of members (6 pages)
10 September 1997Return made up to 04/09/97; full list of members (6 pages)
20 March 1997Full accounts made up to 31 December 1996 (12 pages)
20 March 1997Full accounts made up to 31 December 1996 (12 pages)
17 September 1996Return made up to 04/09/96; no change of members (4 pages)
17 September 1996Return made up to 04/09/96; no change of members (4 pages)
22 March 1996Full accounts made up to 31 December 1995 (14 pages)
22 March 1996Full accounts made up to 31 December 1995 (14 pages)
27 November 1995Return made up to 04/09/95; no change of members (4 pages)
27 November 1995Return made up to 04/09/95; no change of members (4 pages)
23 March 1995Accounts for a small company made up to 31 December 1994 (14 pages)
23 March 1995Accounts for a small company made up to 31 December 1994 (14 pages)