General information

Name:

Carisma Villas Ltd

Office Address:

Birchrock House, Highland Terrace, Pontardulais SA4 1JY Swansea

Number: 06019058

Incorporation date: 2006-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carisma Villas Limited can be found at Birchrock House, Highland, Terrace, Pontardulais in Swansea. Its zip code is SA4 1JY. Carisma Villas has been on the market for the last eighteen years. Its registration number is 06019058. This firm's Standard Industrial Classification Code is 68100 - Buying and selling of own real estate. The firm's latest annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-05.

The details about this specific enterprise's personnel suggests a leadership of four directors: John J., Karen J., Ralph J. and Diana J. who were appointed to their positions on 2006/12/05. In order to provide support to the directors, the abovementioned firm has been using the skills of Karen J. as a secretary for the last eighteen years.

Executives who control the firm include: Robert J. owns 1/2 or less of company shares. Karen J. owns 1/2 or less of company shares. Ralph J. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

John J.

Role: Director

Appointed: 05 December 2006

Latest update: 30 January 2024

Karen J.

Role: Director

Appointed: 05 December 2006

Latest update: 30 January 2024

Karen J.

Role: Secretary

Appointed: 05 December 2006

Latest update: 30 January 2024

Ralph J.

Role: Director

Appointed: 05 December 2006

Latest update: 30 January 2024

Diana J.

Role: Director

Appointed: 05 December 2006

Latest update: 30 January 2024

People with significant control

Robert J.
Notified on 4 December 2016
Nature of control:
1/2 or less of shares
Karen J.
Notified on 4 December 2016
Nature of control:
1/2 or less of shares
Ralph J.
Notified on 4 December 2016
Nature of control:
1/2 or less of shares
Diana J.
Notified on 4 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 4 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 July 2013
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-12-05 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
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