Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Carisson Properties Limited
- Incorporated
- 7 August 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Carl Brendan Cooper
- Owned by
- Carl Brendan Cooper
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Spear HouseCobbett RoadBurntwoodWS7 3GL
Charges
- Total
- 12
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Cooper, Carl Brendan
Director · Appointed 7 August 2000
British
Born November 1971
Secretary · Appointed 7 August 2000
British
Officer history (3 former)
23 July 2021
Resigned Cooper, Alison as Director
11 January 2016
3 May 2007
Resigned Stevens, Kevin Colin as Director
22 November 2000
Appointed Stevens, Kevin Colin as Director
7 August 2000
Appointed Cooper, Carl Brendan as Director
7 August 2000
7 August 2000
7 August 2000
Appointed Cooper, Alison as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carl Brendan Cooper
Individual · Notified 22 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born November 1971
Former controllers (1)
22 August 2018
Ceased Carl Bredan Cooper — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £126,536
- Cash
- £7,386
- Employees
- 1
- Debt Ratio
- 63%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £335,112 | £340,394 | £342,578 | £346,266 | £351,755 | £353,000 |
| Current Assets | £7,386 | £7,386 | £33,657 | £59,386 | £106,736 | £158,618 |
| Cash | £7,386 | £7,386 | £33,657 | £59,386 | £106,736 | £158,618 |
| Creditors (< 1 year) | £215,962 | £199,853 | £206,946 | £194,709 | £214,532 | £253,617 |
| Net Current Assets | (£208,576) | (£192,467) | (£173,289) | (£135,323) | (£107,796) | (£94,999) |
| Net Assets | £126,536 | £147,927 | £169,289 | £210,943 | £243,959 | £258,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 30 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 1 December 2025 | Registered office address changed | |||
| 5 August 2025 | Confirmation statement with no updates | 5 August 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 |
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