CARRISMA DIGITAL COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

03097172

Incorporation date

31/08/1995

Size

Small

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1995)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

02/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

09/10/2024

Audited abridged accounts made up to 2023-12-31

View PDF (6 pages)

03/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

07/10/2023

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

View PDF (6 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

28/10/2022

Audited abridged accounts made up to 2021-12-31

View PDF (6 pages)

08/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

08/10/2021

Audited abridged accounts made up to 2020-12-31

View PDF (6 pages)

07/10/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

06/01/2021

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

View PDF (7 pages)

04/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

05/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

10/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

25/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

18/07/2018

Secretary's details changed for James Edward Hodges on 2018-07-17

View PDF (1 pages)

17/07/2018

Secretary's details changed for James Edward Hodges on 2018-07-17

View PDF (1 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

06/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

07/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

13/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

02/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

15/01/2015

Termination of appointment of Ian Michael Christopher Carr as a director on 2015-01-07

View PDF (1 pages)

02/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

04/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

31/03/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

31/03/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

14/02/2014

Miscellaneous

View PDF (1 pages)

11/11/2013

Registration of charge 030971720003

View PDF (27 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

06/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

06/09/2012

Director's details changed for Debra Jayne Hepburn on 2011-10-14

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

31/08/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

21/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

10/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

13/05/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

30/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

21/01/2009

Appointment terminated secretary christina strain

View PDF (1 pages)

21/01/2009

Secretary appointed james edward hodges

View PDF (1 pages)

15/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

02/07/2008

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

02/04/2008

Appointment terminated director ian bradley

View PDF (1 pages)

19/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

10/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

07/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

09/08/2006

New secretary appointed

View PDF (2 pages)

16/05/2006

Registered office changed on 16/05/06 from: diddington farm diddington lane meriden west midlands CV7 7HQ

View PDF (1 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Registered office changed on 30/03/06 from: 11 stuarts green pedmore stourbridge west midlands DY9 0XR

View PDF (1 pages)

15/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

08/09/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

24/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

29/10/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

23/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

16/09/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

30/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

20/09/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

02/08/2002

Registered office changed on 02/08/02 from: 26 swindell road pedmore stourbridge west midlands

View PDF (1 pages)

14/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

05/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

06/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

05/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

25/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

15/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

01/03/1999

Accounting reference date extended from 28/02/99 to 30/06/99

View PDF (1 pages)

03/09/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

03/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

03/06/1998

Particulars of mortgage/charge

View PDF (6 pages)

03/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

01/07/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

New director appointed

View PDF (2 pages)

12/02/1997

Accounting reference date extended from 30/09/96 to 28/02/97

View PDF (1 pages)

27/11/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

07/11/1995

Certificate of change of name

View PDF (6 pages)

23/10/1995

New director appointed

View PDF (2 pages)

23/10/1995

New secretary appointed

View PDF (2 pages)

19/10/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

10/10/1995

Resolutions

View PDF (4 pages)

10/10/1995

Registered office changed on 10/10/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR

View PDF (1 pages)

05/10/1995

Secretary resigned

View PDF (2 pages)

05/10/1995

Director resigned

View PDF (2 pages)

31/08/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	30/08/1995 - 01/10/1995	2863
Hepburn, Debra Jayne	Director	01/03/1997 - Present	13
Rees, Timothy Patrick	Director	01/03/1997 - Present	11
Ashcroft Cameron Nominees Limited	Nominee Director	30/08/1995 - 01/10/1995	2796
Carr, Ian Michael Christopher	Director	01/10/1995 - 06/01/2015	-

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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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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Description

About CARRISMA DIGITAL COMMUNICATIONS LIMITED

CARRISMA DIGITAL COMMUNICATIONS LIMITED is an(a) Active company incorporated on 31/08/1995 with the registered office located at Diddington Farm, Diddington Lane, Meriden, West Midlands CV7 7HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRISMA DIGITAL COMMUNICATIONS LIMITED?

CARRISMA DIGITAL COMMUNICATIONS LIMITED is currently Active. It was registered on 31/08/1995 .

Where is CARRISMA DIGITAL COMMUNICATIONS LIMITED located?

CARRISMA DIGITAL COMMUNICATIONS LIMITED is registered at Diddington Farm, Diddington Lane, Meriden, West Midlands CV7 7HQ.

What does CARRISMA DIGITAL COMMUNICATIONS LIMITED do?

CARRISMA DIGITAL COMMUNICATIONS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for CARRISMA DIGITAL COMMUNICATIONS LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.