CAREISMATIC BRANDS EUROPE LIMITED

Key Data

Status

Active

Company No.

13247529

Incorporation date

05/03/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2021)

10/03/2026

Director's details changed for Mr Simon Geoffrey Smith Messent on 2026-02-18

View PDF (2 pages)

06/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

02/09/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-02

View PDF (1 pages)

19/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

19/08/2025

Appointment of Mr. Alan William Weiss as a director on 2025-05-12

View PDF (2 pages)

19/08/2025

Termination of appointment of Shravan Doshi as a director on 2025-05-12

View PDF (1 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

26/02/2025

Cessation of Partners Group Holdings Ag as a person with significant control on 2024-06-13

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26/02/2025

Notification of a person with significant control statement

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17/01/2025

Appointment of Shravan Doshi as a director on 2024-07-09

View PDF (2 pages)

17/01/2025

Termination of appointment of Sean Kenneth Johnson Bogue as a director on 2024-12-12

View PDF (1 pages)

14/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

18/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (31 pages)

18/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

03/01/2024

Termination of appointment of Girisha Chandraraj as a director on 2023-11-27

View PDF (1 pages)

06/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

25/08/2023

Termination of appointment of James Joseph Tagliani as a director on 2023-06-26

View PDF (1 pages)

16/08/2023

Appointment of Sean Kenneth Johnson Bogue as a director on 2023-06-26

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

04/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (20 pages)

10/06/2022

Appointment of Mr. Girisha Chandraraj as a director on 2022-05-01

View PDF (2 pages)

10/06/2022

Termination of appointment of Robert William Pierpoint as a director on 2022-05-01

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (5 pages)

01/03/2022

Appointment of Mr James Joseph Tagliani as a director on 2021-11-17

View PDF (2 pages)

01/03/2022

Termination of appointment of Michael Laurence Singer as a director on 2021-11-17

View PDF (1 pages)

01/03/2022

Appointment of Mr Simon Geoffrey Smith Messent as a director on 2021-11-17

View PDF (2 pages)

27/05/2021

Appointment of Intertrust (Uk) Limited as a secretary on 2021-05-26

View PDF (2 pages)

27/05/2021

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2021-05-27

View PDF (1 pages)

10/04/2021

Sub-division of shares on 2021-03-16

View PDF (6 pages)

10/03/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

05/03/2021

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	26/05/2021 - Present	1977
Messent, Simon Geoffrey Smith	Director	17/11/2021 - Present	2
Bogue, Sean Kenneth Johnson	Director	26/06/2023 - 12/12/2024	1
Chandraraj, Girisha	Director	01/05/2022 - 27/11/2023	1
Weiss, Alan William, Mr.	Director	12/05/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CAREISMATIC BRANDS EUROPE LIMITED

CAREISMATIC BRANDS EUROPE LIMITED is an(a) Active company incorporated on 05/03/2021 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAREISMATIC BRANDS EUROPE LIMITED?

CAREISMATIC BRANDS EUROPE LIMITED is currently Active. It was registered on 05/03/2021 .

Where is CAREISMATIC BRANDS EUROPE LIMITED located?

CAREISMATIC BRANDS EUROPE LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does CAREISMATIC BRANDS EUROPE LIMITED do?

CAREISMATIC BRANDS EUROPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAREISMATIC BRANDS EUROPE LIMITED?

The latest filing was on 10/03/2026: Director's details changed for Mr Simon Geoffrey Smith Messent on 2026-02-18.