CARISMA PROPERTIES LIMITED

Key Data

Status

Active

Company No.

NI044788

Incorporation date

26/11/2002

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2002)

12/11/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

12/11/2025

Accounts for a dormant company made up to 2024-12-24

View PDF (2 pages)

03/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (4 pages)

03/10/2024

Registered office address changed from 97 Mullalelish Road Richill Co Armagh BT61 9LT to 157 Old Ballynahinch Road Lisburn BT27 6TL on 2024-10-03

View PDF (1 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-04 with no updates

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27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

16/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

15/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

07/07/2021

Termination of appointment of Felix Desmond Savage as a director on 2021-07-07

View PDF (1 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (4 pages)

28/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

28/12/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

13/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

12/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

01/10/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

23/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

24/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

15/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

14/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

04/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

29/10/2014

Termination of appointment of Derek Patrick Harrison as a secretary on 2014-04-05

View PDF (1 pages)

29/10/2014

Appointment of Mrs Claire Louise Harrison as a director on 2014-04-05

View PDF (2 pages)

29/10/2014

Termination of appointment of Derek Patrick Harrison as a director on 2014-04-05

View PDF (1 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

02/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (4 pages)

14/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

03/02/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (4 pages)

01/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/05/2011

Termination of appointment of Samuel Thompson as a director

View PDF (1 pages)

26/11/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

26/11/2010

Secretary's details changed for Mr Derek Patrick Harrison on 2009-11-26

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/06/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Samuel William Thompson on 2009-11-19

View PDF (2 pages)

14/06/2010

Director's details changed for Derek Patrick Harrison on 2009-11-19

View PDF (2 pages)

14/06/2010

Director's details changed for Felix Desmond Savage on 2009-11-19

View PDF (2 pages)

25/03/2010

Annual return made up to 2008-11-26 with full list of shareholders

View PDF (4 pages)

09/02/2010

Annual return made up to 2007-11-26 with full list of shareholders

View PDF (4 pages)

15/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

08/10/2008

31/12/07 annual accts

View PDF (4 pages)

21/01/2008

31/12/06 annual accts

View PDF (4 pages)

03/01/2007

26/11/06 annual return shuttle

View PDF (7 pages)

18/10/2006

31/12/05 annual accts

View PDF (4 pages)

21/01/2006

26/11/05 annual return shuttle

View PDF (8 pages)

18/07/2005

31/12/04 annual accts

View PDF (6 pages)

13/01/2005

26/11/04 annual return shuttle

View PDF (6 pages)

08/10/2004

31/12/03 annual accts

View PDF (6 pages)

03/08/2004

Change of ARD

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23/12/2003

26/11/03 annual return shuttle

View PDF (6 pages)

16/05/2003

Return of allot of shares

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29/01/2003

Change of dirs/sec

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29/01/2003

Change of dirs/sec

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29/01/2003

Change of dirs/sec

View PDF (0 pages)

29/01/2003

Updated mem and arts

View PDF (17 pages)

29/01/2003

Change in sit reg add

View PDF (0 pages)

28/01/2003

Not of incr in nom cap

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27/01/2003

Particulars of a mortgage charge

View PDF (4 pages)

27/01/2003

Particulars of a mortgage charge

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27/01/2003

Particulars of a mortgage charge

View PDF (4 pages)

27/01/2003

Resolutions

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27/01/2003

Cert reg of charge in GB

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26/11/2002

Decln complnce reg new co

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26/11/2002

Memorandum

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26/11/2002

Articles

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26/11/2002

Pars re dirs/sit reg off

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

03/10/2026

Last change occurred

24/12/2024

Accounts

Dormant

Last made up date

24/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, Malcolm Joseph	Director	26/11/2002 - 01/01/2003	1264
Kane, Dorothy May	Director	26/11/2002 - 01/01/2003	1576
Harrison, Derek Patrick	Director	01/01/2003 - 05/04/2014	34
Harrison, Claire Louise	Director	05/04/2014 - Present	11
Thompson, Samuel William	Director	01/01/2003 - 13/05/2011	1

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

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

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SC278017

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Description

About CARISMA PROPERTIES LIMITED

CARISMA PROPERTIES LIMITED is an(a) Active company incorporated on 26/11/2002 with the registered office located at 157 Old Ballynahinch Road, Lisburn BT27 6TL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARISMA PROPERTIES LIMITED?

CARISMA PROPERTIES LIMITED is currently Active. It was registered on 26/11/2002 .

Where is CARISMA PROPERTIES LIMITED located?

CARISMA PROPERTIES LIMITED is registered at 157 Old Ballynahinch Road, Lisburn BT27 6TL.

What does CARISMA PROPERTIES LIMITED do?

CARISMA PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CARISMA PROPERTIES LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-10-03 with no updates.