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CARISMA VILLAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carisma Villas Limited. The company was founded 17 years ago and was given the registration number 06019058. The firm's registered office is in SWANSEA. You can find them at Birchrock House, Highland, Terrace, Pontardulais, Swansea, Glamorgan. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARISMA VILLAS LIMITED
Company Number:06019058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Birchrock House, Highland, Terrace, Pontardulais, Swansea, Glamorgan, SA4 1JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchrock House, Highland Terrace, Pontardulais, Swansea, SA4 1JY

Secretary05 December 2006Active
7 Maplewood Close, Bryncoch, Neath, SA10 7UN

Director05 December 2006Active
Birch Rock, Highland Terrace, Pontarddulais, SA4 8JY

Director05 December 2006Active
Birchrock House, Highland Terrace, Pontardulais, Swansea, SA4 1JY

Director05 December 2006Active
7 Maplewood Close, Bryncoch, Neath, SA10 7UN

Director05 December 2006Active

People with Significant Control

Mrs Karen Jones
Notified on:04 December 2016
Status:Active
Date of birth:June 1949
Nationality:Welsh
Address:Birchrock House, Highland, Swansea, SA4 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ralph Edward Jones
Notified on:04 December 2016
Status:Active
Date of birth:July 1948
Nationality:Welsh
Address:Birchrock House, Highland, Swansea, SA4 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Jones
Notified on:04 December 2016
Status:Active
Date of birth:December 1945
Nationality:Welsh
Address:Birchrock House, Highland, Swansea, SA4 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diana Jones
Notified on:04 December 2016
Status:Active
Date of birth:September 1948
Nationality:Welsh
Address:Birchrock House, Highland, Swansea, SA4 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2022-12-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2013-12-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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2013-01-15Annual return

Annual return company with made up date full list shareholders.

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2012-09-20Accounts

Accounts with accounts type total exemption small.

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2012-01-16Annual return

Annual return company with made up date full list shareholders.

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