CARISMA TRADING LIMITED - Retail sale of newspapers and stationery in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Carisma Trading Ltd

CARISMA TRADING LIMITED was founded on 1996-04-25 and has its registered office in Hornchurch. The organisation's status is listed as "Active - Proposal to Strike off". Carisma Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CARISMA TRADING LIMITED

10 CARISBROOKE CLOSE HORNCHURCH RM11 3QP Other companies in E4

Filing Information

Company Number		03190433
Company ID Number		03190433
Date formed		1996-04-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB676208713~~

Last Datalog update:	2024-01-09 11:50:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARISMA TRADING LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name CARISMA TRADING LIMITED

The following companies were found which have the same name as CARISMA TRADING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CARISMA TRADING LIMITED		Active	Company formed on the 1999-04-28

Company Officers of CARISMA TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
ROYSTON WILLIAM ARGENT	Company Secretary	1998-01-02
CLAIRE ANNE RICHARDSON	Director	1998-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE ANNE RICHARDSON	Company Secretary	1996-04-30	1997-12-31
ROYSTON ARGENT	Director	1996-04-30	1997-12-31
PHILIP HUGH WILLIAMS	Nominated Secretary	1996-04-25	1996-04-30
PETER JOHN WATLING	Nominated Director	1996-04-25	1996-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-06		Voluntary dissolution strike-off suspended
2023-05-31		DIRECTOR APPOINTED MR ROYSTON WILLIAM ARGENT
2023-05-31		APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANNE RICHARDSON
2023-05-30		CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-02-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-23		Previous accounting period extended from 30/04/22 TO 31/10/22
2023-01-15		REGISTERED OFFICE CHANGED ON 15/01/23 FROM 31-33 Old Church Road Chingford London E4 6SJ
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-01-21		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-03	CS01	CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-01-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-06	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-01-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-22	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18	AR01	25/04/16 ANNUAL RETURN FULL LIST
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11	AR01	25/04/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22	AR01	25/04/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30	AR01	25/04/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-29	AR01	25/04/12 ANNUAL RETURN FULL LIST
2012-01-28	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19	AR01	25/04/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-08	AR01	25/04/10 ANNUAL RETURN FULL LIST
2010-05-08	CH01	Director's details changed for Claire Anne Richardson on 2010-04-01
2010-02-10	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-09	363a	Return made up to 25/04/09; full list of members
2009-04-07	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-26	363a	Return made up to 25/04/08; full list of members
2008-03-03	AA	30/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-06-22	363a	Return made up to 25/04/07; full list of members
2007-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 31-33 OLD CHURCH ROAD CHINGFORD LONDON E4
2007-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-05	363a	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-27	363s	RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-11-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-05	363s	RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-12	363s	RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-05	363s	RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-14	363s	RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-01-02	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-06-28	363s	RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
1999-12-29	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-05-07	363s	RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1999-01-14	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-11-13	88(2)R	AD 29/04/98--------- £ SI 99@1=99 £ IC 1/100
1998-05-12	363s	RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1998-02-20	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1998-01-12	288a	NEW SECRETARY APPOINTED
1998-01-12	288a	NEW DIRECTOR APPOINTED
1998-01-12	288b	SECRETARY RESIGNED
1998-01-12	288b	DIRECTOR RESIGNED
1997-05-12	363s	RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1996-05-16	288	NEW SECRETARY APPOINTED
1996-05-16	288	SECRETARY RESIGNED
1996-05-16	288	DIRECTOR RESIGNED
1996-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 1ST FLOOR,CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1996-05-16	288	NEW DIRECTOR APPOINTED
1996-04-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47620 - Retail sale of newspapers and stationery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to CARISMA TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARISMA TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-07-12	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-05-01	£ 29,767

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARISMA TRADING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Called Up Share Capital	2012-04-30	£ 100
Called Up Share Capital	2011-04-30	£ 100
Cash Bank In Hand	2012-05-01	£ 144
Cash Bank In Hand	2012-04-30	£ 126
Cash Bank In Hand	2011-04-30	£ 185
Current Assets	2012-05-01	£ 39,234
Current Assets	2012-04-30	£ 41,218
Current Assets	2011-04-30	£ 48,106
Debtors	2012-05-01	£ 4,140
Debtors	2012-04-30	£ 4,742
Debtors	2011-04-30	£ 5,821
Fixed Assets	2012-05-01	£ 1
Fixed Assets	2012-04-30	£ 1
Fixed Assets	2011-04-30	£ 2
Shareholder Funds	2012-05-01	£ 9,468
Shareholder Funds	2012-04-30	£ 6,671
Shareholder Funds	2011-04-30	£ 10,453
Stocks Inventory	2012-05-01	£ 34,950
Stocks Inventory	2012-04-30	£ 36,350
Stocks Inventory	2011-04-30	£ 42,100
Tangible Fixed Assets	2012-05-01	£ 1
Tangible Fixed Assets	2012-04-30	£ 1
Tangible Fixed Assets	2011-04-30	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARISMA TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARISMA TRADING LIMITED

Trademarks

We have not found any records of CARISMA TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARISMA TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47620 - Retail sale of newspapers and stationery in specialised stores) as CARISMA TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARISMA TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARISMA TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARISMA TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.