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Carrisma Digital Communications Limited, CV7 7HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARRISMA DIGITAL COMMUNICATIONS LIMITED

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

This company is commonly known as Carrisma Digital Communications Limited. The company was founded 29 years ago and was given the registration number 03097172. The firm's registered office is in MERIDEN. You can find them at Diddington Farm, Diddington Lane, Meriden, West Midlands. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CARRISMA DIGITAL COMMUNICATIONS LIMITED
Company Number:03097172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Diddington Farm, Diddington Lane, Meriden, West Midlands, CV7 7HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Diddington Farm, Diddington Lane, Meriden, CV7 7HQ

Secretary01 January 2009Active
1, Mill Road, Leamington Spa, CV31 1BE

Director01 March 1997Active
77 Lonsdale Road, Harbourne, Birmingham, B17 9QX

Director01 March 1997Active
11 Stuarts Green, Stourbridge, DY9 0XR

Secretary02 October 1995Active
29 Poulton Close, Moseley, Birmingham, B13 9SD

Secretary31 March 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary31 August 1995Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director31 August 1995Active
Hay House, Winderton, Banbury, OX15 5JF

Director01 March 1997Active
9 Hirdemonsway, Shirley, Solihull, B90 1SE

Director02 October 1995Active

People with Significant Control

Mr Timothy Patrick Rees
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:Diddington Farm, Meriden, CV7 7HQ
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as firm
Ms Debra Jayne Hepburn
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Diddington Farm, Meriden, CV7 7HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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