CHARISMA LEISURE LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 1JZ

Company number 04180307
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address NEWQUAY HOUSE, EMBANKMENT ROAD, KINGSBRIDGE, DEVON, TQ7 1JZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 4 . The most likely internet sites of CHARISMA LEISURE LIMITED are www.charismaleisure.co.uk, and www.charisma-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Charisma Leisure Limited is a Private Limited Company. The company registration number is 04180307. Charisma Leisure Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of Charisma Leisure Limited is Newquay House Embankment Road Kingsbridge Devon Tq7 1jz. The company`s financial liabilities are £23.2k. It is £7.22k against last year. The cash in hand is £69.66k. It is £10.01k against last year. And the total assets are £73.4k, which is £10.06k against last year. COLLINS, Martin Nigel is a Director of the company. Secretary COLLINS, Clare Margaret has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director COLLINS, Clare Margaret has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


charisma leisure Key Finiance

LIABILITIES £23.2k
+45%
CASH £69.66k
+16%
TOTAL ASSETS £73.4k
+15%
All Financial Figures

Current Directors

Director
COLLINS, Martin Nigel
Appointed Date: 15 March 2001
68 years old

Resigned Directors

Secretary
COLLINS, Clare Margaret
Resigned: 15 September 2010
Appointed Date: 15 March 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001
Director
COLLINS, Clare Margaret
Resigned: 18 July 2011
Appointed Date: 01 April 2007
66 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001

Persons With Significant Control

Mr Martin Nigel Collins
Notified on: 15 March 2017
68 years old
Nature of control: Ownership of shares – 75% or more

CHARISMA LEISURE LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 4
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
24 Apr 2001
Secretary resigned
24 Apr 2001
Director resigned
24 Apr 2001
New director appointed
24 Apr 2001
New secretary appointed
15 Mar 2001
Incorporation

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