CARISSON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04048508

Incorporation date

07/08/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2000)

30/04/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

01/12/2025

Registered office address changed from 28/29a Station Street Walsall WS2 9JZ England to Spear House Cobbett Road Burntwood Staffordshire WS7 3GL on 2025-12-01

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

01/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

09/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

30/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

27/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

26/10/2022

Termination of appointment of Alison Cooper as a director on 2021-07-23

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2021-08-06 with updates

View PDF (4 pages)

26/10/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

25/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2022

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

14/09/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

14/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

22/08/2018

Cessation of Carl Bredan Cooper as a person with significant control on 2018-08-22

View PDF (1 pages)

22/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

22/08/2018

Notification of Carl Brendan Cooper as a person with significant control on 2018-08-22

View PDF (2 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

18/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

21/02/2017

Registered office address changed from C/O Dsn Accountants Ltd Suite 1 Point North, Park Plaza Hayes Way Cannock WS12 2DB England to 28/29a Station Street Walsall WS2 9JZ on 2017-02-21

View PDF (1 pages)

30/01/2017

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

View PDF (6 pages)

06/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

05/05/2016

Registered office address changed from C/O C/O Dsn Accountants Limited Barn 8, Office 4, Dunston Business Village Stafford Road Dunston Staffordshire ST18 9AB to C/O Dsn Accountants Ltd Suite 1 Point North, Park Plaza Hayes Way Cannock WS12 2DB on 2016-05-05

View PDF (1 pages)

19/02/2016

Registration of charge 040485080012, created on 2016-02-05

View PDF (6 pages)

10/02/2016

Registration of charge 040485080011, created on 2016-02-05

View PDF (17 pages)

31/01/2016

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

View PDF (6 pages)

22/01/2016

Termination of appointment of Sharon Lesley Lawrence as a director on 2016-01-11

View PDF (2 pages)

20/11/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

20/11/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

20/11/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

06/09/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (6 pages)

06/09/2015

Director's details changed for Alison Cooper on 2015-05-01

View PDF (2 pages)

06/09/2015

Director's details changed for Carl Brendan Cooper on 2015-05-01

View PDF (2 pages)

09/01/2015

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

View PDF (7 pages)

13/10/2014

Registered office address changed from C/O Dsn Accountants Limited Barn 8 Room 4 Dunston Business Village Stafford Road Stafford ST18 9AB to C/O C/O Dsn Accountants Limited Barn 8, Office 4, Dunston Business Village Stafford Road Dunston Staffordshire ST18 9AB on 2014-10-13

View PDF (1 pages)

30/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (6 pages)

09/05/2014

Registered office address changed from C/O Dsn Accountants Limited Offices 1 & 2 Top Corner Market Street Penkridge Stafford ST19 5DH United Kingdom on 2014-05-09

View PDF (1 pages)

29/01/2014

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

View PDF (7 pages)

04/09/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (6 pages)

30/01/2013

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

View PDF (5 pages)

11/10/2012

Registered office address changed from C/O Dsn Accountants Ltd Park Hill Lodge Shatterford Lakes, Birch Bank Bridgnorth Road Bewdley Worcestershire DY12 1TW United Kingdom on 2012-10-11

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (6 pages)

08/01/2012

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

View PDF (6 pages)

03/09/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (6 pages)

28/01/2011

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

View PDF (5 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

08/11/2010

Director's details changed for Alison Cooper on 2010-08-07

View PDF (2 pages)

08/11/2010

Registered office address changed from 28 Dam Street Lichfield Staffordshire WS13 6AA on 2010-11-08

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (6 pages)

24/08/2010

Director's details changed for Sharon Lesley Lawrence on 2010-08-12

View PDF (3 pages)

24/08/2010

Secretary's details changed for Carl Brendan Cooper on 2010-08-12

View PDF (3 pages)

24/08/2010

Director's details changed for Carl Brendan Cooper on 2010-08-12

View PDF (3 pages)

04/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

07/09/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

19/08/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

09/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2008

Director's change of particulars / sharon lawrence / 07/08/2008

View PDF (1 pages)

26/09/2008

Return made up to 07/08/08; full list of members

View PDF (4 pages)

25/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

10/01/2008

Return made up to 07/08/07; full list of members

View PDF (3 pages)

21/07/2007

Accounting reference date shortened from 31/05/07 to 30/04/07

View PDF (1 pages)

21/06/2007

Director resigned

View PDF (1 pages)

05/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

16/08/2006

Return made up to 07/08/06; full list of members

View PDF (8 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

19/04/2006

Registered office changed on 19/04/06 from: wheel cottage church road crowle worcester WR7 4AT

View PDF (1 pages)

15/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (9 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

18/08/2005

Return made up to 07/08/05; full list of members

View PDF (8 pages)

26/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

11/08/2004

Return made up to 07/08/04; full list of members

View PDF (8 pages)

26/04/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

13/04/2004

Accounting reference date shortened from 31/08/04 to 31/05/04

View PDF (1 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2003

Return made up to 07/08/03; full list of members

View PDF (8 pages)

18/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/02/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (8 pages)

16/10/2002

Return made up to 07/08/02; full list of members

View PDF (8 pages)

06/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

11/09/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

13/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2000

New director appointed

View PDF (2 pages)

16/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2000

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-43.33 % *

* during past year

Cash in Bank

£33,657.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

05/08/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

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
1
243.96K
-
0.00
106.74K
-

2022
1
210.94K
-
0.00
59.39K
-

2023
1
169.29K
-
0.00
33.66K
-

2023
1
169.29K
-
0.00
33.66K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

169.29K £-19.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.66K £-43.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooper, Carl Brendan	Director	07/08/2000 - Present	13

Persons with Significant Control

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

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Description

About CARISSON PROPERTIES LIMITED

CARISSON PROPERTIES LIMITED is an(a) Active company incorporated on 07/08/2000 with the registered office located at Spear House, Cobbett Road, Burntwood, Staffordshire WS7 3GL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARISSON PROPERTIES LIMITED?

CARISSON PROPERTIES LIMITED is currently Active. It was registered on 07/08/2000 .

Where is CARISSON PROPERTIES LIMITED located?

CARISSON PROPERTIES LIMITED is registered at Spear House, Cobbett Road, Burntwood, Staffordshire WS7 3GL.

What does CARISSON PROPERTIES LIMITED do?

CARISSON PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CARISSON PROPERTIES LIMITED have?

CARISSON PROPERTIES LIMITED had 1 employees in 2023.

What is the latest filing for CARISSON PROPERTIES LIMITED?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-04-30.