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Home > England & Wales Companies > CARISMA CATERING LTD
Company Information for

CARISMA CATERING LTD

10-12 NEW COLLEGE PARADE, FINCHLEY ROAD, LONDON, NW3 5EP,
Company Registration Number
08083278
Private Limited Company
Liquidation

Company Overview

About Carisma Catering Ltd
CARISMA CATERING LTD was founded on 2012-05-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Carisma Catering Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARISMA CATERING LTD
 
Legal Registered Office
10-12 NEW COLLEGE PARADE
FINCHLEY ROAD
LONDON
NW3 5EP
Other companies in SE6
 
Filing Information
Company Number 08083278
Company ID Number 08083278
Date formed 2012-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB971816396  
Last Datalog update: 2018-09-07 17:20:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARISMA CATERING LTD
The accountancy firm based at this address is CYRANDE LIMITED
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Companies with same name CARISMA CATERING LTD
The following companies were found which have the same name as CARISMA CATERING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARISMA CATERING LIMITED Unknown

Company Officers of CARISMA CATERING LTD

Current Directors
Officer Role Date Appointed
SADIK IBRAHIMOGLU
Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
IBRAHIM DEMIRCI
Director 2012-05-25 2012-06-30

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.

DateDocument TypeDocument Description
2020-02-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-11
2019-01-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-11
2017-10-26LIQ02Voluntary liquidation Statement of affairs
2017-10-26600Appointment of a voluntary liquidator
2017-10-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-12
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM 157 Knapmill Road London SE6 3TF
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-16AR0112/03/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-18AR0112/03/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-12AR0112/03/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13AR0124/01/14 ANNUAL RETURN FULL LIST
2013-01-24AR0124/01/13 ANNUAL RETURN FULL LIST
2012-07-04AR0104/07/12 ANNUAL RETURN FULL LIST
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR IBRAHIM DEMIRCI
2012-07-04AP01DIRECTOR APPOINTED SADIK IBRAHIMOGLU
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/12 FROM 75 Johnby Close Enfield Middx EN3 6BJ United Kingdom
2012-05-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to CARISMA CATERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-10-18
Resolutions for Winding-up2017-10-18
Fines / Sanctions
No fines or sanctions have been issued against CARISMA CATERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARISMA CATERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Creditors
Creditors Due Within One Year 2013-05-31 £ 10,898

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 CATERING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 2,696
Current Assets 2013-05-31 £ 2,951
Tangible Fixed Assets 2013-05-31 £ 12,160
Tangible Fixed Assets 2012-06-01 £ 5,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARISMA CATERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARISMA CATERING LTD
Trademarks
We have not found any records of CARISMA CATERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARISMA CATERING LTD. 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 (56290 - Other food services) as CARISMA CATERING LTD are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where CARISMA CATERING LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCARISMA CATERING LIMITEDEvent Date2017-10-12
Liquidator's name and address: Kian Seng Tan, K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP Tel: 020 7586 1280 Email: mail@kstan.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCARISMA CATERING LIMITEDEvent Date2017-10-12
Notice is hereby given that the following resolutions were passed on Thursday 12 October 2017 , as a special resolution and an ordinary resolution respectively: Special Resolution: That the Company be wound up voluntarily Ordinary Resolution: That Kian Seng Tan of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP be appointed Liquidator for the purpose of the winding-up. Contact details: Office Holder Details: Kian Seng Tan, IP No: 8032, Liquidator, K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP, Email: mail@kstan.co.uk, Tel: 020 7586 1280 S Ibrahimoglu, Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARISMA CATERING LTD 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 CATERING LTD 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.
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