Founded in 2015, Carisma Private Hire, classified under reg no. 09827918 is an active company. Currently registered at 38 Bridge Street SP10 1BW, Andover the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.
The company has one director. Paul L., appointed on 16 October 2015. There are currently no secretaries appointed. As of 10 May 2024, there were 4 ex directors - Mark B., Anthony R. and others listed below. There were no ex secretaries.
| Office Address | 38 Bridge Street |
| Town | Andover |
| Post code | SP10 1BW |
| Country of origin | United Kingdom |
| Registration Number | 09827918 |
| Date of Incorporation | Fri, 16th Oct 2015 |
| Industry | Taxi operation |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (82 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 16 October 2015
The list of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Paul L. The abovementioned PSC. The second one in the persons with significant control register is Neil P. This PSC . Then there is Andrew S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC .
Paul L.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Neil P.
| Notified on | 6 April 2016 |
| Ceased on | 19 March 2019 |
| Nature of control: |
right to appoint and remove directors |
Andrew S.
| Notified on | 6 April 2016 |
| Ceased on | 19 March 2019 |
| Nature of control: |
right to appoint and remove directors |
Anthony R.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-10-31 |
| Balance Sheet | |
| Current Assets | 10 226 |
| Other | |
| Accruals Deferred Income | 1 413 |
| Capital Reserves | 740 |
| Creditors Due Within One Year | 27 692 |
| Fixed Assets | 19 619 |
| Net Assets Liability Excluding Pension Asset Liability | 740 |
| Net Current Assets Liabilities | -17 466 |
| Total Assets Less Current Liabilities | 2 153 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on October 31, 2023 filed on: 28th, February 2024 |
accounts | Free Download (3 pages) |
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