CARISMA TRADING LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6SJ

Company number 03190433
Status Active
Incorporation Date 25 April 1996
Company Type Private Limited Company
Address 31-33 OLD CHURCH ROAD, CHINGFORD, LONDON, E4 6SJ
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of CARISMA TRADING LIMITED are www.carismatrading.co.uk, and www.carisma-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Bowes Park Rail Station is 4.5 miles; to Barking Rail Station is 6.8 miles; to Barbican Rail Station is 7.6 miles; to Battersea Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carisma Trading Limited is a Private Limited Company. The company registration number is 03190433. Carisma Trading Limited has been working since 25 April 1996. The present status of the company is Active. The registered address of Carisma Trading Limited is 31 33 Old Church Road Chingford London E4 6sj. . ARGENT, Royston William is a Secretary of the company. RICHARDSON, Claire Anne is a Director of the company. Secretary RICHARDSON, Claire Anne has been resigned. Nominee Secretary WILLIAMS, Philip Hugh has been resigned. Director ARGENT, Royston has been resigned. Nominee Director WATLING, Peter John has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
ARGENT, Royston William
Appointed Date: 02 January 1998

Director
RICHARDSON, Claire Anne
Appointed Date: 02 January 1998
55 years old

Resigned Directors

Secretary
RICHARDSON, Claire Anne
Resigned: 31 December 1997
Appointed Date: 30 April 1996

Nominee Secretary
WILLIAMS, Philip Hugh
Resigned: 30 April 1996
Appointed Date: 25 April 1996

Director
ARGENT, Royston
Resigned: 31 December 1997
Appointed Date: 30 April 1996
80 years old

Nominee Director
WATLING, Peter John
Resigned: 30 April 1996
Appointed Date: 25 April 1996
69 years old

Persons With Significant Control

Mr Royston William Argent
Notified on: 1 January 2017
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARISMA TRADING LIMITED Events

10 May 2017
Confirmation statement made on 25 April 2017 with updates
22 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100

...
... and 45 more events
16 May 1996
New secretary appointed
16 May 1996
Registered office changed on 16/05/96 from: 1ST floor,crown house 64 whitchurch road cardiff CF4 3LX
16 May 1996
Director resigned
16 May 1996
Secretary resigned
25 Apr 1996
Incorporation

CARISMA TRADING LIMITED Charges

30 June 2001
Debenture
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…