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Company Information for

WHITE CARISSA LIMITED

19 Leyden Street, London, E1 7LE,
Company Registration Number
07875017
Private Limited Company
Active - Proposal to Strike off

Company Overview

About White Carissa Ltd
WHITE CARISSA LIMITED was founded on 2011-12-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". White Carissa Limited is a Private Limited Company registered in ENGLAND 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
WHITE CARISSA LIMITED
 
Legal Registered Office
19 Leyden Street
London
E1 7LE
Other companies in NW3
 
Filing Information
Company Number 07875017
Company ID Number 07875017
Date formed 2011-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 30/09/2025
Latest return 2024-03-05
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-25 04:00:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE CARISSA LIMITED
The accountancy firm based at this address is VECO TRUST (UK) LIMITED
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Company Officers of WHITE CARISSA LIMITED

Current Directors
Officer Role Date Appointed
PAOLO BIZZO
 Company Secretary 2012-05-03
GIULIANA CASTANO
 Director 2012-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
WIGMORE SECRETARIES LIMITED
 Company Secretary 2011-12-15 2012-05-03
NIRA AMAR
 Director 2011-12-15 2012-05-03
KAPPA DIRECTORS LIMITED
 Director 2011-12-15 2012-05-03
WIXY SECRETARIES LIMITED
 Company Secretary 2011-12-08 2011-12-15
SEAN LEE HOGAN
 Director 2011-12-08 2011-12-15
WIXY DIRECTORS LIMITED
 Director 2011-12-08 2011-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIULIANA CASTANO ARCDALE VENTURES LIMITED Director 2014-12-10 CURRENT 2003-12-04 Active - Proposal to Strike off

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
2024-12-31SECOND GAZETTE not voluntary dissolution
2024-10-15FIRST GAZETTE notice for voluntary strike-off
2024-10-03Application to strike the company off the register
2024-03-06CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-07AD02Register inspection address changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU
2021-07-06CH01Director's details changed for Ms Lorenza Trombini on 2021-07-06
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom
2021-07-06PSC04Change of details for Ms Lorenza Trombini as a person with significant control on 2021-07-06
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GIULIANA CASTANO
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GIULIANA CASTANO
2020-08-04AP01DIRECTOR APPOINTED MS LORENZA TROMBINI
2020-08-04AP01DIRECTOR APPOINTED MS LORENZA TROMBINI
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2020-03-05PSC07CESSATION OF GIULIANA CASTANO AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZA TROMBINI
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-28AD03Registers moved to registered inspection location of C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
2019-08-28CH01Director's details changed for Giuliana Castano on 2019-08-28
2019-08-19AD02Register inspection address changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM Charles House 108-110 Finchley Road London NW3 5JJ
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 2500
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2500
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIULIANA CASTANO
2017-02-17CH01Director's details changed for Giuliana Castano on 2017-02-17
2016-06-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2500
2016-06-22AR0120/06/16 ANNUAL RETURN FULL LIST
2015-12-09AR0108/12/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2500
2015-01-16AR0108/12/14 ANNUAL RETURN FULL LIST
2014-10-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21AR0108/12/13 ANNUAL RETURN FULL LIST
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/14 FROM 38 Wigmore Street London W1U 2HA United Kingdom
2013-06-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0108/12/12 ANNUAL RETURN FULL LIST
2012-06-12SH02Consolidation of shares on 2012-05-03
2012-05-24RES13SHARES ALLOTTED 03/05/2012
2012-05-24RES01ADOPT ARTICLES 24/05/12
2012-05-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY WIGMORE SECRETARIES LIMITED
2012-05-08AP03Appointment of Paolo Bizzo as company secretary
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR
2012-05-04AP01DIRECTOR APPOINTED GIULIANA CASTANO
2011-12-29AP01DIRECTOR APPOINTED MS NIRA AMAR
2011-12-29TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN
2011-12-29AP02CORPORATE DIRECTOR APPOINTED KAPPA DIRECTORS LIMITED
2011-12-29TM01APPOINTMENT TERMINATED, DIRECTOR WIXY DIRECTORS LIMITED
2011-12-29AP04CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED
2011-12-29TM02APPOINTMENT TERMINATED, SECRETARY WIXY SECRETARIES LIMITED
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 3RD FLOOR 66-70 BAKER STREET LONDON W1U 7DJ UNITED KINGDOM
2011-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHITE CARISSA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITE CARISSA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITE CARISSA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WHITE CARISSA LIMITED

Intangible Assets
Patents
We have not found any records of WHITE CARISSA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE CARISSA LIMITED
Trademarks
We have not found any records of WHITE CARISSA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE CARISSA 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 (82990 - Other business support service activities n.e.c.) as WHITE CARISSA LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where WHITE CARISSA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE CARISSA 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 WHITE CARISSA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 7LE