Carisma Printing Company Limited

Company Name	Carisma Printing Company Limited
Director	Martin Philip Black
Company Status	Active
Company Number	05609198
Category	Private Limited Company
Incorporation Date	1 November 2005(18 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Martin Philip Black
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(same day as company formation)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Highview Lodge 6 The Ridgeway Enfield EH2 8QQ Scotland

Secretary Name	Gail Black
Nationality	British
Status	Current
Appointed	01 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 Highview Lodge 6 The Ridgeway Enfield EH2 8QQ Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 88057755
Telephone region	London

Location

Registered Address	Unit 9 97/101 Peregrine Road Hainault Business Park Hainault Essex IG6 3XH
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

75 at £1	Martin Philip Black 75.00% Ordinary
25 at £1	Mrs Gail Black 25.00% Ordinary

Financials

Year	2014
Net Worth	-£3,986
Current Liabilities	£16,196

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
27 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 November 2012	Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 29 November 2012 (2 pages)
29 November 2012	Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 29 November 2012 (2 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 December 2009	Director's details changed for Martin Philip Black on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Martin Philip Black on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 November 2008	Return made up to 01/11/08; full list of members (3 pages)
28 November 2008	Return made up to 01/11/08; full list of members (3 pages)
6 November 2007	Return made up to 01/11/07; full list of members (2 pages)
6 November 2007	Return made up to 01/11/07; full list of members (2 pages)
28 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 November 2006	Return made up to 01/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2006	Return made up to 01/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
12 January 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
2 December 2005	Ad 01/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Ad 01/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 December 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
1 November 2005	Incorporation (16 pages)
1 November 2005	Incorporation (16 pages)

Carisma Printing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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