Carisma Properties Limited. net worth, address, company information. Free

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Carisma Properties Limited (number NI044788) is a private limited company created on 2002-11-26. The firm is registered at 97 Mullalelish Road, Richill, Co Armagh BT61 9LT. Carisma Properties Limited operates SIC: 41100 - "development of building projects".

Company details

Name	Carisma Properties Limited
Number	NI044788
Date of Incorporation:	November 26, 2002
End of financial year:	31 December
Address:	97 Mullalelish Road, Richill, Co Armagh, BT61 9LT
SIC code:	41100 - Development of building projects

Moving to the 1 managing director that can be found in this company, we can name: Claire H. (in the company from 05 April 2014). The Companies House indexes 1 person of significant control - Claire H., the only professional in the company that has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	524,667	520,450	520,473	492,203	492,203	492,203	492,203	472,510	-	-	-	-
Total Assets Less Current Liabilities	519,152	518,910	518,283	492,203	492,203	492,203	489,363	469,670	-	-	-	-
Number Shares Allotted	-	-	-	3	3	3	-	-	3	3	3	3
Shareholder Funds	519,152	518,910	518,283	489,363	489,363	489,363	-	-	-	-	-	-

People with significant control

Claire H.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 16th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 7th July 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 28th, December 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th November 2015 filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on Monday 14th December 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th November 2014 filed on: 4th, December 2014 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Saturday 5th April 2014 filed on: 29th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 5th April 2014 filed on: 29th, October 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 5th April 2014. filed on: 29th, October 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th November 2013 filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on Monday 2nd December 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th November 2012 filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 14th, September 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th November 2011 filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 1st, September 2011 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 13th May 2011 filed on: 13th, May 2011 \| officers	Free Download (1 page)
(CH03) On Thursday 26th November 2009 secretary's details were changed filed on: 26th, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 26th November 2010 filed on: 26th, November 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On Thursday 19th November 2009 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 19th November 2009 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 19th November 2009 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th November 2009 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th November 2008 filed on: 25th, March 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th November 2007 filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 15th, November 2009 \| accounts	Free Download (9 pages)
(AC(NI)) 31/12/07 annual accts filed on: 8th, October 2008 \| accounts	Free Download (4 pages)
(AC(NI)) 31/12/06 annual accts filed on: 21st, January 2008 \| accounts	Free Download (4 pages)
(371S(NI)) 26/11/06 annual return shuttle filed on: 3rd, January 2007 \| annual return	Free Download (7 pages)
(AC(NI)) 31/12/05 annual accts filed on: 18th, October 2006 \| accounts	Free Download (4 pages)
(371S(NI)) 26/11/05 annual return shuttle filed on: 21st, January 2006 \| annual return	Free Download (8 pages)
(AC(NI)) 31/12/04 annual accts filed on: 18th, July 2005 \| accounts	Free Download (6 pages)
(371S(NI)) 26/11/04 annual return shuttle filed on: 13th, January 2005 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/03 annual accts filed on: 8th, October 2004 \| accounts	Free Download (6 pages)
(233(NI)) Change of ARD filed on: 3rd, August 2004 \| accounts
(371S(NI)) 26/11/03 annual return shuttle filed on: 23rd, December 2003 \| annual return	Free Download (6 pages)
(G98-2(NI)) Return of allot of shares filed on: 16th, May 2003 \| capital
(296(NI)) On Wednesday 29th January 2003 Change of dirs/sec filed on: 29th, January 2003 \| officers
(296(NI)) On Wednesday 29th January 2003 Change of dirs/sec filed on: 29th, January 2003 \| officers
(296(NI)) On Wednesday 29th January 2003 Change of dirs/sec filed on: 29th, January 2003 \| officers
(UDM+A(NI)) Updated mem and arts filed on: 29th, January 2003 \| incorporation
(295(NI)) Change in sit reg add filed on: 29th, January 2003 \| address
(133(NI)) Not of incr in nom cap filed on: 28th, January 2003 \| capital
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 27th, January 2003 \| resolution
(MEM(NI)) Memorandum filed on: 26th, November 2002 \| incorporation
(ARTS(NI)) Articles filed on: 26th, November 2002 \| incorporation

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	Download filing
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 16th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 7th July 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 28th, December 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th November 2015 filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on Monday 14th December 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th November 2014 filed on: 4th, December 2014 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Saturday 5th April 2014 filed on: 29th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 5th April 2014 filed on: 29th, October 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 5th April 2014. filed on: 29th, October 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th November 2013 filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on Monday 2nd December 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th November 2012 filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 14th, September 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th November 2011 filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 1st, September 2011 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 13th May 2011 filed on: 13th, May 2011 \| officers	Free Download (1 page)
(CH03) On Thursday 26th November 2009 secretary's details were changed filed on: 26th, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 26th November 2010 filed on: 26th, November 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On Thursday 19th November 2009 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 19th November 2009 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 19th November 2009 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th November 2009 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th November 2008 filed on: 25th, March 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th November 2007 filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 15th, November 2009 \| accounts	Free Download (9 pages)
(AC(NI)) 31/12/07 annual accts filed on: 8th, October 2008 \| accounts	Free Download (4 pages)
(AC(NI)) 31/12/06 annual accts filed on: 21st, January 2008 \| accounts	Free Download (4 pages)
(371S(NI)) 26/11/06 annual return shuttle filed on: 3rd, January 2007 \| annual return	Free Download (7 pages)
(AC(NI)) 31/12/05 annual accts filed on: 18th, October 2006 \| accounts	Free Download (4 pages)
(371S(NI)) 26/11/05 annual return shuttle filed on: 21st, January 2006 \| annual return	Free Download (8 pages)
(AC(NI)) 31/12/04 annual accts filed on: 18th, July 2005 \| accounts	Free Download (6 pages)
(371S(NI)) 26/11/04 annual return shuttle filed on: 13th, January 2005 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/03 annual accts filed on: 8th, October 2004 \| accounts	Free Download (6 pages)
(233(NI)) Change of ARD filed on: 3rd, August 2004 \| accounts
(371S(NI)) 26/11/03 annual return shuttle filed on: 23rd, December 2003 \| annual return	Free Download (6 pages)
(G98-2(NI)) Return of allot of shares filed on: 16th, May 2003 \| capital
(296(NI)) On Wednesday 29th January 2003 Change of dirs/sec filed on: 29th, January 2003 \| officers
(296(NI)) On Wednesday 29th January 2003 Change of dirs/sec filed on: 29th, January 2003 \| officers
(296(NI)) On Wednesday 29th January 2003 Change of dirs/sec filed on: 29th, January 2003 \| officers
(UDM+A(NI)) Updated mem and arts filed on: 29th, January 2003 \| incorporation
(295(NI)) Change in sit reg add filed on: 29th, January 2003 \| address
(133(NI)) Not of incr in nom cap filed on: 28th, January 2003 \| capital
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 27th, January 2003 \| resolution
(MEM(NI)) Memorandum filed on: 26th, November 2002 \| incorporation
(ARTS(NI)) Articles filed on: 26th, November 2002 \| incorporation