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CHARISMA ITALY LIMITED

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

This company is commonly known as Charisma Italy Limited. The company was founded 17 years ago and was given the registration number 05996431. The firm's registered office is in SOUTHAM. You can find them at Ground Floor, Warwick House Warwick House Industrial Estate, Banbury Road, Southam, Warwickshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHARISMA ITALY LIMITED
Company Number:05996431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, Warwick House Warwick House Industrial Estate, Banbury Road, Southam, Warwickshire, CV47 2PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Loc Ranciano 17, Castiglione Del Lago, Perugia, Italy, 06061

Director13 November 2006Active
38 Heath Hill Avenue, Brighton, BN2 4FH

Secretary13 November 2006Active

People with Significant Control

Ms Anne Peacock
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:The Offices, 57 Newtown Road, Hove, England, BN3 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-29Address

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

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-18Officers

Change person director company with change date.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2023-04-05Officers

Change person director company with change date.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-07-30Address

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

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2021-07-30Address

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

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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