CARISMA TRADING LIMITED

Key Data

Status

Active

Company No.

03190433

Incorporation date

25/04/1996

Size

Micro Entity

Classification

Retail sale of newspapers and stationery in specialised stores (47.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1996)

13/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

30/07/2025

Change of details for Mr Royston William Argent as a person with significant control on 2025-07-30

View PDF (2 pages)

30/07/2025

Secretary's details changed for Mr Royston William Argent on 2025-07-30

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

15/04/2025

Registered office address changed from 10 Carisbrooke Close Hornchurch RM11 3QP England to 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 2025-04-15

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

07/04/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

03/04/2025

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

06/01/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2023

Application to strike the company off the register

View PDF (3 pages)

31/05/2023

Appointment of Mr Royston William Argent as a director on 2023-05-31

View PDF (2 pages)

31/05/2023

Termination of appointment of Claire Anne Richardson as a director on 2023-05-31

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

16/02/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

22/01/2023

Previous accounting period extended from 2022-04-30 to 2022-10-31

View PDF (1 pages)

14/01/2023

Registered office address changed from 31-33 Old Church Road Chingford London E4 6SJ to 10 Carisbrooke Close Hornchurch RM11 3QP on 2023-01-15

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

21/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

03/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

03/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

06/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

23/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

10/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (6 pages)

22/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

18/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (4 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

11/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

22/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

30/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (4 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

29/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

28/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

19/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

08/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

08/05/2010

Director's details changed for Claire Anne Richardson on 2010-04-01

View PDF (2 pages)

10/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

09/06/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

07/04/2009

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

26/05/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

03/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

22/06/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

21/06/2007

Registered office changed on 21/06/07 from: 31-33 old church road chingford london E4

View PDF (1 pages)

03/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

05/05/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

24/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

27/04/2005

Return made up to 25/04/05; full list of members

View PDF (2 pages)

29/11/2004

Total exemption full accounts made up to 2004-04-30

View PDF (13 pages)

05/05/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

02/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

12/05/2003

Return made up to 25/04/03; full list of members

View PDF (6 pages)

02/01/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

05/07/2002

Return made up to 25/04/02; full list of members

View PDF (6 pages)

22/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (12 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

02/01/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

28/06/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

29/12/1999

Full accounts made up to 1999-04-30

View PDF (12 pages)

07/05/1999

Return made up to 25/04/99; full list of members

View PDF (6 pages)

14/01/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

13/11/1998

Ad 29/04/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/05/1998

Return made up to 25/04/98; no change of members

View PDF (4 pages)

20/02/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

12/01/1998

New secretary appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/05/1997

Return made up to 25/04/97; full list of members

View PDF (6 pages)

16/05/1996

New director appointed

View PDF (1 pages)

16/05/1996

New secretary appointed

View PDF (1 pages)

16/05/1996

Registered office changed on 16/05/96 from: 1ST floor,crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

16/05/1996

Director resigned

View PDF (2 pages)

16/05/1996

Secretary resigned

View PDF (2 pages)

25/04/1996

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/04/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
4
10.22K
-
0.00
-
-

2022
4
60.25K
-
0.00
-
-

2022
4
60.25K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

60.25K £489.44 % *

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
Watling, Peter John	Nominee Director	25/04/1996 - 30/04/1996	209
Argent, Royston William	Secretary	02/01/1998 - Present	-
Richardson, Claire Anne	Secretary	30/04/1996 - 31/12/1997	-
Argent, Royston	Director	30/04/1996 - 31/12/1997	-
Mr Royston William Argent	Director	31/05/2023 - 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

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

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

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Mixed farming

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02153348

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No. of employees:

Description

About CARISMA TRADING LIMITED

CARISMA TRADING LIMITED is an(a) Active company incorporated on 25/04/1996 with the registered office located at 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex CM15 9RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CARISMA TRADING LIMITED?

CARISMA TRADING LIMITED is currently Active. It was registered on 25/04/1996 .

Where is CARISMA TRADING LIMITED located?

CARISMA TRADING LIMITED is registered at 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex CM15 9RP.

What does CARISMA TRADING LIMITED do?

CARISMA TRADING LIMITED operates in the Retail sale of newspapers and stationery in specialised stores (47.62 - SIC 2007) sector.

How many employees does CARISMA TRADING LIMITED have?

CARISMA TRADING LIMITED had 4 employees in 2022.

What is the latest filing for CARISMA TRADING LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-13 with no updates.