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Home > England & Wales Companies > CHARISMA ENTERPRISES LIMITED
Company Information for

CHARISMA ENTERPRISES LIMITED

MARLBRIDGE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF,
Company Registration Number
03117655
Private Limited Company
Active

Company Overview

About Charisma Enterprises Ltd
CHARISMA ENTERPRISES LIMITED was founded on 1995-10-24 and has its registered office in Edenbridge. The organisation's status is listed as "Active". Charisma Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARISMA ENTERPRISES LIMITED
 
Legal Registered Office
MARLBRIDGE HOUSE
ENTERPRISE WAY
EDENBRIDGE
KENT
TN8 6HF
Other companies in N12
 
Filing Information
Company Number 03117655
Company ID Number 03117655
Date formed 1995-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB644763516  
Last Datalog update: 2019-05-06 12:20:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARISMA ENTERPRISES LIMITED
The accountancy firm based at this address is WBD ACCOUNTANTS LIMITED
Companies with same name CHARISMA ENTERPRISES LIMITED
The following companies were found which have the same name as CHARISMA ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARISMA ENTERPRISES Prince Edward Island Unknown Company formed on the 1994-03-03
CHARISMA ENTERPRISES, INC. 1379 GRIFFITH RD ONTARIO PHELPS NEW YORK 14532-9623 Active Company formed on the 1993-08-09
CHARISMA ENTERPRISES, LLC 16 UNIVERSITY PARK CHAUTAUQUA FREDONIA NEW YORK 14063 Active Company formed on the 2003-04-21
Charisma Enterprises, LLC 9428 robin lee ct manassas park VA 20111 Active Company formed on the 2013-01-04
Charisma Enterprises, Inc. 1946 North 14th St Santa Monica CA 90405 FTB Suspended Company formed on the 1982-08-11
Charisma Enterprises, Inc. 21731 Topanga Cyn Woodland Hills CA 93012 Dissolved Company formed on the 2000-01-10
CHARISMA ENTERPRISES, INC. 11930 NORTH BAYSHORE DRIVE NORTH MIAMI FL 33161 Inactive Company formed on the 1973-01-04
CHARISMA ENTERPRISES, INC. 1802 LEWIS STREET FERNANDINA BEACH FL 32034 Inactive Company formed on the 2001-01-04
CHARISMA ENTERPRISES, INC. 2263 NW BOCA RATON BLVD. BOCA RATON FL 33431 Inactive Company formed on the 1993-03-19
CHARISMA ENTERPRISES INC FL Inactive Company formed on the 1972-12-29
CHARISMA ENTERPRISES, LLC 159 PONCE DE LEON DR. INDIALANTIC FL 32903 Active Company formed on the 2018-02-12
CHARISMA ENTERPRISES LLC Delaware Unknown
CHARISMA ENTERPRISES CORP Delaware Unknown
CHARISMA ENTERPRISES CORP Delaware Unknown
CHARISMA ENTERPRISES INC Georgia Unknown
CHARISMA ENTERPRISES A CALIFORNIA LIMITED PARTNERSHIP California Unknown
CHARISMA ENTERPRISES INC North Carolina Unknown
Charisma Enterprises LLC Maryland Unknown
Charisma Enterprises Inc Maryland Unknown

Company Officers of CHARISMA ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ANIL KUMAR DEB
Company Secretary 1996-01-31
ANIL KUMAR DEB
Director 1996-01-31
SHEKOR TARAT
Director 1996-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1995-10-24 1996-01-31
COMPANY DIRECTORS LIMITED
Nominated Director 1995-10-24 1996-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANIL KUMAR DEB TAMASHA LIMITED Director 1993-07-28 CURRENT 1993-07-28 Active
SHEKOR TARAT TAMASHA LIMITED Director 1993-07-28 CURRENT 1993-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-02-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-02-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-13AR0124/10/15 ANNUAL RETURN FULL LIST
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM 1st Floor Global House 299-303 Ballards Lane London N12 8NP
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-06AR0124/10/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-01AR0124/10/13 ANNUAL RETURN FULL LIST
2012-10-30AR0124/10/12 ANNUAL RETURN FULL LIST
2012-09-03AA01Current accounting period extended from 30/11/12 TO 31/05/13
2012-08-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0124/10/11 ANNUAL RETURN FULL LIST
2011-07-06AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0124/10/10 ANNUAL RETURN FULL LIST
2010-05-28AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0124/10/09 ANNUAL RETURN FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEKOR TARAT / 24/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANIL KUMAR DEB / 24/10/2009
2009-10-01AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25DISS40Compulsory strike-off action has been discontinued
2009-03-24363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2009-03-17GAZ1FIRST GAZETTE
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-07363sRETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-09363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-09363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-10-19363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-06363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-24363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-12-02287REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 108A HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 7AH
2002-05-07DISS40STRIKE-OFF ACTION DISCONTINUED
2002-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2002-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-05-02363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2002-04-16GAZ1FIRST GAZETTE
2000-11-07363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-12-20287REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 20 LONDON ROAD WESTERHAM KENT TN16 1BD
1999-12-13363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-12-06395PARTICULARS OF MORTGAGE/CHARGE
1998-11-03363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-28225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97
1997-11-28363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-18288bSECRETARY RESIGNED
1996-12-18288bDIRECTOR RESIGNED
1996-12-17363sRETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-05-15288NEW DIRECTOR APPOINTED
1996-05-15288NEW DIRECTOR APPOINTED
1996-05-15287REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 4TH FLOOR 36 EAST CASTLE STREET LONDON W1N 7PG
1996-05-15288NEW SECRETARY APPOINTED
1996-05-1588(2)RAD 30/04/96--------- £ SI 998@1=998 £ IC 2/1000
1996-02-12287REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1995-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARISMA ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-17
Proposal to Strike Off2002-04-16
Fines / Sanctions
No fines or sanctions have been issued against CHARISMA ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-12-06 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 111,942
Creditors Due Within One Year 2011-11-30 £ 91,832

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARISMA ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2011-11-30 £ 1,000
Cash Bank In Hand 2013-05-31 £ 7,279
Cash Bank In Hand 2011-11-30 £ 8,771
Current Assets 2013-05-31 £ 87,545
Current Assets 2011-11-30 £ 74,379
Debtors 2013-05-31 £ 68,266
Debtors 2011-11-30 £ 52,858
Fixed Assets 2013-05-31 £ 16,638
Fixed Assets 2011-11-30 £ 19,663
Shareholder Funds 2011-11-30 £ 2,210
Stocks Inventory 2013-05-31 £ 12,000
Stocks Inventory 2011-11-30 £ 12,750
Tangible Fixed Assets 2013-05-31 £ 16,638
Tangible Fixed Assets 2011-11-30 £ 19,663

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARISMA ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARISMA ENTERPRISES LIMITED
Trademarks
We have not found any records of CHARISMA ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARISMA ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CHARISMA ENTERPRISES LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where CHARISMA ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHARISMA ENTERPRISES LIMITEDEvent Date2009-03-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHARISMA ENTERPRISES LIMITEDEvent Date2002-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARISMA ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARISMA ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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