CARISTA LIMITED

Key Data

Status

Active

Company No.

07062595

Incorporation date

31/10/2009

Size

Micro Entity

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 31/10/2009)

09/03/2026

Memorandum and Articles of Association

View PDF (10 pages)

09/03/2026

Resolutions

View PDF (2 pages)

03/01/2026

Confirmation statement made on 2025-10-31 with updates

View PDF (5 pages)

23/06/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

30/05/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

11/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

23/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

08/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

16/09/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

11/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

08/09/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

31/10/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

11/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

06/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

08/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

29/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

13/12/2016

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

View PDF (5 pages)

03/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

31/10/2016

Registered office address changed from 55 Caldy Road West Kirby Wirral CH48 2HF to 115 Caldy Road Caldy Wirral CH48 1LP on 2016-10-31

View PDF (1 pages)

01/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (3 pages)

09/10/2015

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

View PDF (5 pages)

20/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

02/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (3 pages)

21/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

01/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (3 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (3 pages)

21/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (3 pages)

04/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

24/06/2011

Previous accounting period extended from 2010-10-31 to 2011-03-31

View PDF (3 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

15/06/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

03/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (3 pages)

21/11/2009

Appointment of Jonathan Simon Holt as a director

View PDF (3 pages)

21/11/2009

Termination of appointment of Andrew Davis as a director

View PDF (2 pages)

11/11/2009

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2009-11-11

View PDF (1 pages)

31/10/2009

Incorporation

View PDF (43 pages)

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

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
473.92K
-
0.00
-
-

2023
0
526.33K
-
0.00
-
-

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
Davis, Andrew Simon	Director	31/10/2009 - 03/11/2009	3388
Holt, Jonathan Simon, Dr	Director	03/11/2009 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About CARISTA LIMITED

CARISTA LIMITED is an(a) Active company incorporated on 31/10/2009 with the registered office located at 115 Caldy Road, Caldy, Wirral CH48 1LP. 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 CARISTA LIMITED?

CARISTA LIMITED is currently Active. It was registered on 31/10/2009 .

Where is CARISTA LIMITED located?

CARISTA LIMITED is registered at 115 Caldy Road, Caldy, Wirral CH48 1LP.

What does CARISTA LIMITED do?

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

What is the latest filing for CARISTA LIMITED?

The latest filing was on 09/03/2026: Memorandum and Articles of Association.