Carisma Properties Limited
- Company number
- NI044788
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Nov 2002
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANE, Dorothy May | Director | 26 Nov 2002 | 1 Jan 2003 |
| HARRISON, Malcolm Joseph | Director | 26 Nov 2002 | 1 Jan 2003 |
| THOMPSON, Samuel William | Director | 1 Jan 2003 | 13 May 2011 |
| HARRISON, Derek Patrick | Director | 1 Jan 2003 | 5 Apr 2014 |
| HARRISON, Derek Patrick | Secretary | 26 Nov 2002 | 5 Apr 2014 |
| SAVAGE, Felix Desmond | Director | 1 Jan 2003 | 7 Jul 2021 |
| HARRISON, Claire Louise | Director | 5 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Claire Louise Harrison | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 24 Dec 2024 Dormant | £3 | £3 |
| 31 Dec 2023 Dormant | £3 | - |
| 31 Dec 2022 Dormant | £3 | £3 |
| 31 Dec 2021 Dormant | £3 | £3 |
| 31 Dec 2020 Dormant | £3 | £3 |
| 31 Dec 2019 Dormant | £2,706 | £2,706 |
| 31 Dec 2018 | £469,670 | £2,706 |
| 31 Dec 2017 | £489,363 | £22,399 |
| 31 Dec 2016 | £489,363 | £22,399 |
| 31 Dec 2015 | £489,363 | £22,399 |
| 31 Dec 2014 | £489,363 | £22,399 |
| 31 Dec 2013 | £518,283 | £2,774 |
| 31 Dec 2012 | £518,910 | £15,926 |
| 31 Dec 2011 | £519,152 | £34,935 |
| 31 Dec 2010 | £508,468 | £1,435 |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
Connections
Directors’ other companies
- HARRISON, Claire Louise - Director at DRS Developments Limited
Companies at the same address
- Ardress Developments Ltd (NI628692)
- Ferney Properties Limited (NI060286)
- LPD Management Ltd (NI073382)