ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carisma Family Investment Company Limited

Carisma Family Investment Company Limited is an active company incorporated on 25 November 2022 with the registered office located in Watford, Hertfordshire. Carisma Family Investment Company Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 8 months ago
Company No
14506701
Private limited company
Age
2 years 11 months
Incorporated 25 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was Egale 1 80 st. Albans Road Watford WD17 1DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Mar 1975
Director • English • Lives in UK • Born in Dec 1946
Director • English • Lives in UK • Born in Sep 1947
Mr Martin Russell Turner
PSC • English • Lives in UK • Born in Sep 1947
Mrs Valerie Miriam Turner
PSC • English • Lives in UK • Born in Dec 1946
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Castlegate Chorleywood Management Co Limited
Valerie Miriam Turner, Martin Russell Turner, and 1 more are mutual people.
Active
Ennerdale Mobile Homes Limited
Valerie Miriam Turner, Martin Russell Turner, and 1 more are mutual people.
Active
Brunel Gate Management Company Limited
Martin Russell Turner and Paul Martin Turner are mutual people.
Active
Orchard Properties Services Limited
Paul Martin Turner is a mutual person.
Active
Friendship Ai Limited
Paul Martin Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£46.17K
Increased by £46.17K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.08M
Increased by £6.08M (+202632033%)
Total Liabilities
-£6.03M
Increased by £6.03M (%)
Net Assets
£43.99K
Increased by £43.98K (+1466067%)
Debt Ratio (%)
99%
Increased by 99.28% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Mr Martin Russell Turner Details Changed
4 Months Ago on 9 Jun 2025
Mrs Valerie Miriam Turner Details Changed
4 Months Ago on 9 Jun 2025
Mr Paul Martin Turner Details Changed
4 Months Ago on 9 Jun 2025
Paul Turner (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Mr Martin Russell Turner (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Mrs Valerie Miriam Turner (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
New Charge Registered
1 Year 7 Months Ago on 13 Mar 2024
Get Credit Report
Discover Carisma Family Investment Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 19 Aug 2025
Director's details changed for Mr Martin Russell Turner on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st. Albans Road Watford WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Mrs Valerie Miriam Turner as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Mr Martin Russell Turner as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Paul Turner as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Paul Martin Turner on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mrs Valerie Miriam Turner on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 3 Dec 2024
Registration of charge 145067010001, created on 13 March 2024
Submitted on 16 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year