Carisma Bodytech Limited. Head office in Colchester. Check Director.

Carisma Bodytech Limited, Colchester

Carisma Bodytech Limited is a private limited company. Located at Brookhouse Farm, Boxted Road Mile End, Colchester CO4 5HH, the aforementioned 17 years old business was incorporated on 2006-08-04 and is officially classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
1 director can be found in this firm: Ronald Y. (appointed on 25 September 2014).

About
Name: Carisma Bodytech Limited
Number: 05896533
Incorporation date: 2006-08-04
End of financial year: 31 August


Address:	Brookhouse Farm Boxted Road Mile End Colchester CO4 5HH
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Ronald Y.

6 April 2016

Nature of control:	25-50% shares

John K.

6 April 2016 - 7 August 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	18,677	22,313	12,142	15,314	39,115	33,361	41,143	23,774	25,196	31,591	66,309	55,953
Fixed Assets	9,724	8,699	6,644	-	-	5,136	3,852	2,889	2,167	1,445	963	481
Total Assets Less Current Liabilities	-4,269	-1,679	-9,110	-13,205	2,598	-4,433	11,150	11,650	15,836	26,494	58,086	49,625
Shareholder Funds	-27,378	-20,005	-22,657	-19,764	-	-	-	-	-	-	-	-
Tangible Fixed Assets	9,724	8,699	6,644	5,846	6,848	5,136	-	-	-	-	-	-
Number Shares Allotted	-	-	-	400	400	400	-	-	-	-	-	-

The target date for Carisma Bodytech Limited confirmation statement filing is 2024-09-01. The most recent one was sent on 2023-08-18. The deadline for a subsequent accounts filing is 31 May 2024. Previous accounts filing was sent for the time up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Ronald Y. who has 1/2 or less of shares. John K. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-08-18 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-08-18 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 16th, May 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-08-04 filed on: 4th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 7th, March 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-08-04 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 9th, November 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-08-04 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 15th, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-08-04 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 23rd, November 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-08-04 filed on: 7th, August 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2018-08-07 filed on: 7th, August 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-08-07 filed on: 7th, August 2018 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2017-08-31 filed on: 5th, January 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-08-04 filed on: 6th, September 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2017-03-13 filed on: 13th, June 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-13 filed on: 13th, June 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-03-13 filed on: 13th, June 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 11th, April 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-08-04 filed on: 11th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016 \| accounts	Free Download (7 pages)
CH03	On 2015-08-03 secretary's details were changed filed on: 29th, August 2015 \| officers	Free Download (1 page)
CH01	On 2015-08-03 director's details were changed filed on: 29th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-08-04 with full list of members filed on: 29th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-29: 400.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 5th, May 2015 \| accounts	Free Download
AP01	New director was appointed on 2014-09-25 filed on: 25th, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-24 filed on: 24th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-08-04 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-03: 400.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 19th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-08-04 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-27: 400.00 GBP capital
CH01	On 2012-10-10 director's details were changed filed on: 27th, August 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Bakery Cottage, Halstead Road Eight Ash Green, Colchester Essex CO6 3QJ on 2013-02-04 filed on: 4th, February 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-08-04 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (5 pages)
CH01	On 2012-07-01 director's details were changed filed on: 20th, August 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 9th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-04 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 23rd, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-08-04 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, August 2010 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-06-01: 400.00 GBP filed on: 11th, June 2010 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 31st, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-08-17 filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 16th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-08-13 filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 7th, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-08-17 filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-17 filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
288b	On 2006-08-23 Director resigned filed on: 23rd, August 2006 \| officers	Free Download (1 page)
288a	On 2006-08-23 New secretary appointed;new director appointed filed on: 23rd, August 2006 \| officers	Free Download (2 pages)
288b	On 2006-08-23 Secretary resigned filed on: 23rd, August 2006 \| officers	Free Download (1 page)
288a	On 2006-08-23 New secretary appointed;new director appointed filed on: 23rd, August 2006 \| officers	Free Download (2 pages)
288b	On 2006-08-23 Director resigned filed on: 23rd, August 2006 \| officers	Free Download (1 page)
288a	On 2006-08-23 New director appointed filed on: 23rd, August 2006 \| officers	Free Download (2 pages)
288b	On 2006-08-23 Secretary resigned filed on: 23rd, August 2006 \| officers	Free Download (1 page)
288a	On 2006-08-23 New director appointed filed on: 23rd, August 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, August 2006 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 4th, August 2006 \| incorporation	Free Download (11 pages)

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