CARISMA VILLAS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 1JY

Company number 06019058
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address BIRCHROCK HOUSE, HIGHLAND, TERRACE, PONTARDULAIS, SWANSEA, GLAMORGAN, SA4 1JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 4 . The most likely internet sites of CARISMA VILLAS LIMITED are www.carismavillas.co.uk, and www.carisma-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Carisma Villas Limited is a Private Limited Company. The company registration number is 06019058. Carisma Villas Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Carisma Villas Limited is Birchrock House Highland Terrace Pontardulais Swansea Glamorgan Sa4 1jy. . JONES, Karen Rosemary is a Secretary of the company. JONES, Diana is a Director of the company. JONES, John Robert is a Director of the company. JONES, Karen Rosemary is a Director of the company. JONES, Ralph Edward is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JONES, Karen Rosemary
Appointed Date: 05 December 2006

Director
JONES, Diana
Appointed Date: 05 December 2006
77 years old

Director
JONES, John Robert
Appointed Date: 05 December 2006
79 years old

Director
JONES, Karen Rosemary
Appointed Date: 05 December 2006
76 years old

Director
JONES, Ralph Edward
Appointed Date: 05 December 2006
77 years old

Persons With Significant Control

Mr Robert Jones
Notified on: 4 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Jones
Notified on: 4 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ralph Edward Jones
Notified on: 4 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diana Jones
Notified on: 4 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARISMA VILLAS LIMITED Events

03 Feb 2017
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 4

...
... and 14 more events
07 Dec 2009
Total exemption small company accounts made up to 31 December 2008
13 Mar 2009
Return made up to 05/12/08; full list of members
06 Oct 2008
Total exemption small company accounts made up to 31 December 2007
04 Feb 2008
Return made up to 05/12/07; full list of members
05 Dec 2006
Incorporation