CARISSIMI LTD

Key Data

Status

Active

Company No.

08605149

Incorporation date

11/07/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2013)

13/04/2026

Micro company accounts made up to 2025-07-31

View PDF (5 pages)

01/04/2026

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

19/03/2026

Replacement Filing for the appointment of Ksenija Vasiljeva as a director

View PDF (5 pages)

08/02/2026

Registered office address changed from , 10 Grove Lane Grove Lane, Leeds, LS6 2AP, England to 4 Langtons Wharf Leeds LS2 7EF on 2026-02-08

View PDF (1 pages)

08/02/2026

Director's details changed for Ms Ksenija Vasiljeva on 2026-02-06

View PDF (2 pages)

08/02/2026

Registered office address changed from , 4 Langtons Wharf 4 Langtons Wharf, Leeds, LS2 7EF, England to 4 Langtons Wharf Leeds LS2 7EF on 2026-02-08

View PDF (1 pages)

21/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

11/10/2024

Registered office address changed from , 7 Victoria Terrace Victoria Terrace, Leeds, LS3 1BX, England to 4 Langtons Wharf Leeds LS2 7EF on 2024-10-11

View PDF (1 pages)

23/09/2024

Total exemption full accounts made up to 2024-07-31

View PDF (6 pages)

08/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (6 pages)

20/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

12/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (6 pages)

17/11/2022

Registered office address changed from , 12a Old Street, Upton-upon-Severn, Worcester, WR8 0HA, England to 4 Langtons Wharf Leeds LS2 7EF on 2022-11-17

View PDF (1 pages)

17/11/2022

Notification of Svetlana Sabalina as a person with significant control on 2022-09-23

View PDF (2 pages)

10/11/2022

Termination of appointment of Jevgenijs Melnikovs as a director on 2022-09-23

View PDF (1 pages)

10/11/2022

Appointment of Ms Svetlana Sabalina as a director on 2022-09-23

View PDF (2 pages)

10/11/2022

Appointment of Ms Ksenija Vasiljeva as a director on 2022-09-23

View PDF (3 pages)

10/11/2022

Cessation of Jevgenijs Melnikovs as a person with significant control on 2022-09-23

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (4 pages)

15/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

07/12/2021

Registered office address changed from , 109 Brenton Road, Wolverhampton, WV4 5NS, England to 4 Langtons Wharf Leeds LS2 7EF on 2021-12-07

View PDF (1 pages)

12/08/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

16/06/2021

Micro company accounts made up to 2020-07-31

View PDF (2 pages)

04/06/2021

Termination of appointment of Svetlana Sabalina as a director on 2021-06-01

View PDF (1 pages)

16/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

30/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

23/12/2019

Resolutions

View PDF (3 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

04/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (13 pages)

21/12/2018

Previous accounting period extended from 2018-03-31 to 2018-07-31

View PDF (1 pages)

15/08/2018

Registered office address changed from , 71 st Marks Close, Evesham, Worcestershire, WR11 2EU to 4 Langtons Wharf Leeds LS2 7EF on 2018-08-15

View PDF (1 pages)

10/08/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (4 pages)

30/01/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

21/09/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

15/06/2017

Resolutions

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

13/09/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

14/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

12/11/2015

Director's details changed for Jevgenijs Melnikovs on 2015-03-01

View PDF (2 pages)

12/11/2015

Director's details changed for Svetlana Sabalina on 2015-03-01

View PDF (2 pages)

10/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2014

Current accounting period shortened from 2015-07-31 to 2015-03-31

View PDF (1 pages)

12/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

18/11/2014

Registered office address changed from , 58 st Judes Avenue, Studley, Warwickshire, B80 7HY to 4 Langtons Wharf Leeds LS2 7EF on 2014-11-18

View PDF (2 pages)

17/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

18/12/2013

Director's details changed for Jevgenijs Melnikovs on 2013-11-29

View PDF (3 pages)

04/10/2013

Appointment of Svetlana Sabalina as a director

View PDF (3 pages)

12/09/2013

Registered office address changed from , Lucy's Cottage Bidford Grange, Bidford on Avon, Warwickshire, B50 4LY, United Kingdom on 2013-09-12

View PDF (2 pages)

11/07/2013

Incorporation

View PDF (50 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+9.60 % *

* during past year

Cash in Bank

£5,503.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

10/11/2025

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
3
3.28K
-
0.00
3.06K
-

2022
3
4.53K
-
0.00
5.02K
-

2023
3
5.32K
-
0.00
5.50K
-

2023
3
5.32K
-
0.00
5.50K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

5.32K £17.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.50K £9.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Melnikovs, Jevgenijs	Director	11/07/2013 - 23/09/2022	2
Sabalina, Svetlana	Director	23/09/2022 - Present	-
Vasiljeva, Ksenija	Director	23/09/2022 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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NI028430

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No. of employees:

Description

About CARISSIMI LTD

CARISSIMI LTD is an(a) Active company incorporated on 11/07/2013 with the registered office located at 4 Langtons Wharf, Leeds LS2 7EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CARISSIMI LTD?

CARISSIMI LTD is currently Active. It was registered on 11/07/2013 .

Where is CARISSIMI LTD located?

CARISSIMI LTD is registered at 4 Langtons Wharf, Leeds LS2 7EF.

What does CARISSIMI LTD do?

CARISSIMI LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CARISSIMI LTD have?

CARISSIMI LTD had 3 employees in 2023.

What is the latest filing for CARISSIMI LTD?

The latest filing was on 13/04/2026: Micro company accounts made up to 2025-07-31.