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Carisma Holidays Limited

Carisma Holidays Limited is a dissolved company incorporated on 27 November 1979 with the registered office located in Rickmansworth, Hertfordshire. Carisma Holidays Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 13 July 2021 (4 years ago)
Was 41 years old at the time of dissolution
Via voluntary strike-off
Company No
01463209
Private limited company
Age
45 years
Incorporated 27 November 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bethel House
Heronsgate Road
Chorleywood
Hertfordshire
WD3 5BB
Same address for the past 9 years
Telephone
01923284235
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Secretary • English • Lives in UK • Born in Dec 1946
Director • Tour Operator • British • Lives in England • Born in Sep 1947
Mr Martin Russell Turner
PSC • British • Lives in England • Born in Sep 1947
Mrs Valerie Miriam Turner
PSC • British • Lives in England • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlegate Chorleywood Management Co Limited
Valerie Miriam Turner and Martin Russell Turner are mutual people.
Active
Ennerdale Mobile Homes Limited
Valerie Miriam Turner and Martin Russell Turner are mutual people.
Active
Carisma Family Investment Company Limited
Valerie Miriam Turner and Martin Russell Turner are mutual people.
Active
Brunel Gate Management Company Limited
Martin Russell Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
21 Oct 2020
For period 21 Dec21 Oct 2020
Traded for 10 months
Cash in Bank
£488
Decreased by £44.8K (-99%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 6 (-60%)
Total Assets
£488
Decreased by £1.04M (-100%)
Total Liabilities
£0
Decreased by £1.01M (-100%)
Net Assets
£488
Decreased by £21.86K (-98%)
Debt Ratio (%)
0%
Decreased by 97.84% (-100%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Jul 2021
Voluntary Strike-Off Suspended
4 Years Ago on 24 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 1 Dec 2020
Application To Strike Off
4 Years Ago on 19 Nov 2020
Full Accounts Submitted
4 Years Ago on 17 Nov 2020
Accounting Period Shortened
4 Years Ago on 17 Nov 2020
Confirmation Submitted
5 Years Ago on 4 Sep 2020
Full Accounts Submitted
5 Years Ago on 2 Mar 2020
Confirmation Submitted
6 Years Ago on 17 Sep 2019
Full Accounts Submitted
6 Years Ago on 19 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jul 2021
Voluntary strike-off action has been suspended
Submitted on 24 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 1 Dec 2020
Application to strike the company off the register
Submitted on 19 Nov 2020
Previous accounting period shortened from 31 December 2020 to 21 October 2020
Submitted on 17 Nov 2020
Total exemption full accounts made up to 21 October 2020
Submitted on 17 Nov 2020
Confirmation statement made on 4 September 2020 with updates
Submitted on 4 Sep 2020
Resolutions
Submitted on 15 Jun 2020
Statement of capital following an allotment of shares on 2 January 2020
Submitted on 15 Jun 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 2 Mar 2020
Repayment History
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