Carizma Ltd. Head office in Leamington Spa. Check Director.

Carizma Ltd, Leamington Spa

Carizma Ltd is a private limited company. Situated at 55 Regent Street, Leamington Spa CV32 5EE, this 6 years old company was incorporated on 2018-04-07 and is officially categorised as "licensed restaurants" (SIC code: 56101).
1 director can be found in the firm: Hiwa K. (appointed on 30 September 2022).

About
Name: Carizma Ltd
Number: 11297919
Incorporation date: 2018-04-07
End of financial year: 31 May


Address:	55 Regent Street Leamington Spa CV32 5EE
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Hiwa K.

30 September 2022

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Parvez K.

1 March 2019 - 30 September 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-06-30	2020-05-31	2021-05-31	2022-05-31
Current Assets	3,822	50,076	16,379	20,653
Fixed Assets	8,282	7,040	8,384	7,126
Total Assets Less Current Liabilities	7,072	55,033	16,116	5,480

The date for Carizma Ltd confirmation statement filing is 2024-10-24. The previous confirmation statement was submitted on 2023-10-10. The deadline for the next annual accounts filing is 29 February 2024. Last accounts filing was sent for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Hiwa K. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/10 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/10 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 27th, April 2023 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2022/09/30. filed on: 10th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/10/10 filed on: 10th, October 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/09/30 filed on: 10th, October 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/09/30 filed on: 10th, October 2022 \| persons with significant control	Free Download (3 pages)
TM01	2022/09/30 - the day director's appointment was terminated filed on: 10th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/19 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 27th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/19 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/05/31 filed on: 24th, August 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/19 filed on: 25th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 17th, December 2019 \| accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 2019/04/30 to 2019/06/30 filed on: 17th, December 2019 \| accounts	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2019/03/19 filed on: 19th, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/19 filed on: 19th, March 2019 \| confirmation statement	Free Download (4 pages)
TM01	2019/02/28 - the day director's appointment was terminated filed on: 19th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/03/01. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/03/01 filed on: 19th, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/09/06 filed on: 6th, September 2018 \| confirmation statement	Free Download (4 pages)
TM01	2018/07/10 - the day director's appointment was terminated filed on: 6th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/10. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/09/06. New Address: 55 Regent Street Leamington Spa CV32 5EE. Previous address: 53 Regent Street Leamimgton Spa CV32 5EE United Kingdom filed on: 6th, September 2018 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, April 2018 \| incorporation	Free Download (28 pages)
SH01	2.00 GBP is the capital in company's statement on 2018/04/07 capital

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