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CARISSIMI LTD

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

This company is commonly known as Carissimi Ltd. The company was founded 10 years ago and was given the registration number 08605149. The firm's registered office is in WOLVERHAMPTON. You can find them at 109 Brenton Road, , Wolverhampton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARISSIMI LTD
Company Number:08605149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:109 Brenton Road, Wolverhampton, England, WV4 5NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Victoria Terrace, Victoria Terrace, Leeds, England, LS3 1BX

Director23 September 2022Active
7 Victoria Terrace, Victoria Terrace, Leeds, England, LS3 1BX

Director23 September 2022Active
27, Sunderland Road, Moreton-In-Marsh, England, GL56 0LG

Director11 July 2013Active
27, Sunderland Road, Moreton-In-Marsh, England, GL56 0LG

Director03 September 2013Active

People with Significant Control

Ms Svetlana Sabalina
Notified on:23 September 2022
Status:Active
Date of birth:May 1973
Nationality:Latvian
Country of residence:England
Address:7 Victoria Terrace, Victoria Terrace, Leeds, England, LS3 1BX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Jevgenijs Melnikovs
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:Latvian
Country of residence:England
Address:71, St. Marks Close, Evesham, England, WR11 2EU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-17Address

Change registered office address company with date old address new address.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-11-10Persons with significant control

Cessation of a person with significant control.

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2022-11-10Officers

Appoint person director company with name date.

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2022-11-10Officers

Appoint person director company with name date.

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2022-11-10Officers

Termination director company with name termination date.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-12-07Address

Change registered office address company with date old address new address.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-06-04Officers

Termination director company with name termination date.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-12-23Resolution

Resolution.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Change account reference date company previous extended.

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2018-08-15Address

Change registered office address company with date old address new address.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type unaudited abridged.

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