White Carissa Ltd

About

Registered Number: 07875017

Date of Incorporation: 08/12/2011 (12 years and 5 months ago)

Company Status: Active

Registered Address: Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY,

Established in 2011, White Carissa Ltd has its registered office in London. We don't know the number of employees at the organisation. The companies directors are listed as Bizzo, Paolo, Trombini, Lorenza, Wixy Secretaries Limited, Wixy Directors Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
TROMBINI, Lorenza	01 July 2020	-	1
WIXY DIRECTORS LIMITED	08 December 2011	15 December 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
BIZZO, Paolo	03 May 2012	-	1
WIXY SECRETARIES LIMITED	08 December 2011	15 December 2011	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	05 August 2020
AP01 - Appointment of director	04 August 2020
CS01 - N/A	05 March 2020
PSC07 - N/A	05 March 2020
PSC01 - N/A	05 March 2020
CS01 - N/A	15 January 2020
AA - Annual Accounts	19 September 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	28 August 2019
CH01 - Change of particulars for director	28 August 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	28 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL)	19 August 2019
AD01 - Change of registered office address	10 June 2019
CS01 - N/A	08 January 2019
AA - Annual Accounts	24 August 2018
CS01 - N/A	08 January 2018
AA - Annual Accounts	07 September 2017
CS01 - N/A	27 June 2017
PSC01 - N/A	27 June 2017
CH01 - Change of particulars for director	17 February 2017
AA - Annual Accounts	25 June 2016
AR01 - Annual Return	22 June 2016
AR01 - Annual Return	09 December 2015
AA - Annual Accounts	06 August 2015
AR01 - Annual Return	16 January 2015
AA - Annual Accounts	10 October 2014
AR01 - Annual Return	21 February 2014
AD01 - Change of registered office address	30 January 2014
AA - Annual Accounts	12 June 2013
AR01 - Annual Return	09 January 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	12 June 2012
RESOLUTIONS - N/A	24 May 2012
TM02 - Termination of appointment of secretary	10 May 2012
AP03 - Appointment of secretary	08 May 2012
TM01 - Termination of appointment of director	08 May 2012
TM01 - Termination of appointment of director	08 May 2012
AP01 - Appointment of director	04 May 2012
AP01 - Appointment of director	29 December 2011
TM01 - Termination of appointment of director	29 December 2011
AP04 - Appointment of corporate secretary	29 December 2011
AP02 - Appointment of corporate director	29 December 2011
TM01 - Termination of appointment of director	29 December 2011
TM02 - Termination of appointment of secretary	29 December 2011
AD01 - Change of registered office address	15 December 2011
NEWINC - New incorporation documents	08 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog