CARISMA PROPERTIES LIMITED
CO ARMAGH


Company number NI044788
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 97 MULLALELISH ROAD, RICHILL, CO ARMAGH, BT61 9LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3 . The most likely internet sites of CARISMA PROPERTIES LIMITED are www.carismaproperties.co.uk, and www.carisma-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Carisma Properties Limited is a Private Limited Company. The company registration number is NI044788. Carisma Properties Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Carisma Properties Limited is 97 Mullalelish Road Richill Co Armagh Bt61 9lt. . HARRISON, Claire Louise is a Director of the company. SAVAGE, Felix Desmond is a Director of the company. Secretary HARRISON, Derek Patrick has been resigned. Director HARRISON, Derek Patrick has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director THOMPSON, Samuel William has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HARRISON, Claire Louise
Appointed Date: 05 April 2014
41 years old
Director
SAVAGE, Felix Desmond
Appointed Date: 01 January 2003
77 years old

Resigned Directors

Secretary
HARRISON, Derek Patrick
Resigned: 05 April 2014
Appointed Date: 26 November 2002
Director
HARRISON, Derek Patrick
Resigned: 05 April 2014
Appointed Date: 01 January 2003
42 years old
Director
HARRISON, Malcolm Joseph
Resigned: 01 January 2003
Appointed Date: 26 November 2002
51 years old
Director
KANE, Dorothy May
Resigned: 01 January 2003
Appointed Date: 26 November 2002
89 years old
Director
THOMPSON, Samuel William
Resigned: 13 May 2011
Appointed Date: 01 January 2003
63 years old

Persons With Significant Control

Mrs Claire Louise Harrison
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARISMA PROPERTIES LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
15 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 3
...
... and 42 more events
27 Jan 2003
Pars re mortage
26 Nov 2002
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 2002
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

CARISMA PROPERTIES LIMITED Charges

24 January 2003
Mortgage or charge
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: Northern Bank LTD Belfast
Description: All monies. Charge. All that and those the premises situate…
22 January 2003
Mortgage or charge
Delivered: 27 January 2003
Status: Outstanding
Persons entitled: Northern Bank LTD Belfast
Description: All monies. Charge over all book debts. All book debts and…
22 January 2003
Mortgage or charge
Delivered: 27 January 2003
Status: Outstanding
Persons entitled: Donegall Sq West Northern Bank LTD
Description: All monies. Floating charge. The undertaking of the company…

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