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CARISSO HAINE ISTDP LIMITED

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

This company is commonly known as Carisso Haine Istdp Limited. The company was founded 9 years ago and was given the registration number 09570641. The firm's registered office is in HENLEY ON THAMES. You can find them at The Coach House, Greys Green Business Centre, Henley On Thames, Oxon. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CARISSO HAINE ISTDP LIMITED
Company Number:09570641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2015
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom, RG9 4QG

Secretary01 May 2015Active
The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom, RG9 4QG

Director01 May 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director01 May 2015Active

People with Significant Control

Mrs Ann Carisso Haine
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Address:The Coach House, Greys Green Business Centre, Henley On Thames, RG9 4QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen Haine
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:The Coach House, Greys Green Business Centre, Henley On Thames, RG9 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-10-10Gazette

Gazette dissolved compulsory.

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2023-07-25Gazette

Gazette notice compulsory.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Officers

Termination director company with name termination date.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Officers

Appoint person secretary company with name date.

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2015-05-06Officers

Appoint person director company with name date.

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2015-05-06Officers

Termination director company with name termination date.

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2015-05-01Incorporation

Incorporation company.

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