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Carrisma Digital Communications Limited

Carrisma Digital Communications Limited is an active company incorporated on 31 August 1995 with the registered office located in Coventry, West Midlands. Carrisma Digital Communications Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03097172
Private limited company
Age
30 years
Incorporated 31 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (8 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Diddington Farm
Diddington Lane
Meriden
West Midlands
CV7 7HQ
Same address for the past 19 years
Telephone
01675 443939
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1953
Director • Managing Director • British • Lives in England • Born in Jan 1962
Secretary • British
Ms Debra Jayne Hepburn
PSC • British • Lives in UK • Born in Jan 1962
Mr Timothy Patrick Rees
PSC • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Rees Bradley Hepburn Limited
James Edward Hodges, Debra Jayne Hepburn, and 1 more are mutual people.
Active
C.D.C. (Holdings) Limited
James Edward Hodges, Debra Jayne Hepburn, and 1 more are mutual people.
Active
RBH Holdings Limited
James Edward Hodges, Debra Jayne Hepburn, and 1 more are mutual people.
Active
The Global Hub Limited
James Edward Hodges and Debra Jayne Hepburn are mutual people.
Active
Rees Bradley Hepburn Trustees Limited
Debra Jayne Hepburn and Timothy Patrick Rees are mutual people.
Active
Young British Designers Limited
Debra Jayne Hepburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£137.79K
Increased by £97.61K (+243%)
Total Liabilities
-£351.55K
Increased by £131.73K (+60%)
Net Assets
-£213.77K
Decreased by £34.11K (+19%)
Debt Ratio (%)
255%
Decreased by 292.05% (-53%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Abridged Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Small Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 8 Oct 2021
Confirmation Submitted
3 Years Ago on 7 Oct 2021
Small Accounts Submitted
4 Years Ago on 6 Jan 2021
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 2 Sep 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 3 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 30 Aug 2023
Audited abridged accounts made up to 31 December 2021
Submitted on 28 Oct 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 8 Sep 2022
Audited abridged accounts made up to 31 December 2020
Submitted on 8 Oct 2021
Confirmation statement made on 31 August 2021 with no updates
Submitted on 7 Oct 2021
Accounts for a small company made up to 31 December 2019
Submitted on 6 Jan 2021
Repayment History
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