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Carisma Vehicle Solutions Limited (Companies House Registration Number 05161647) is a private limited company started on 2004-06-23. The business was registered at 36 Beamont Way, Amesbury, Salisbury, Wiltshire SP4 7UA. Carisma Vehicle Solutions Limited operates Standard Industrial Classification code: 77110 which means "renting and leasing of cars and light motor vehicles", Standard Industrial Classification code: 45112 - "sale of used cars and light motor vehicles".

Company details

Name Carisma Vehicle Solutions Limited
Number 05161647
Date of Incorporation: 2004-06-23
End of financial year: 30 June
Address: 36 Beamont Way, Amesbury, Salisbury, Wiltshire, SP4 7UA
SIC code: 77110 - Renting and leasing of cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles

Moving on to the 1 managing director that can be found in this enterprise, we can name: Sean C. (in the company from 23 June 2004). 1 secretary is present: Sean C. (appointed on 23 June 2004). The official register reports 2 persons of significant control, namely: Sean C. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 19,635 732 31,069 38,416 32,939 162,866 17,280 24,471 66,006 42,166 71,389
Fixed Assets 1,265 4,356 3,572 2,929 2,402 1,970 1,576 6,244 9,876 8,729 6,983
Total Assets Less Current Liabilities 20,900 5,030 16,902 15,863 19,149 77,809 2,945 22,610 71,901 35,346 10,302
Number Shares Allotted 2 2 - - - - - - - - -
Shareholder Funds 9,390 778 16,902 15,213 - - - - - - -
Tangible Fixed Assets 1,265 4,356 - - - - - - - - -

People with significant control

Sean C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew S.
6 April 2016 - 1 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2024/02/21
filed on: 22nd, February 2024 | confirmation statement 		Free Download (3 pages)

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