CARAT LIMITED
Company is dissolved
General Information
NAME
CARAT LIMITED
COMPANY NUMBER
01378339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/07/1978
(46 years and 4 months old)
WEBSITE
www.carat.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
14/05/2008
21/05/2008
CARAT DISTRIBUTION LIMITED
View all previous names
UNITED KINGDOM
NW1 3BF
Telephone: 02074306000
TPS: No
10 Triton Street
Regent's Place
London
NW1 3BF
Telephone: 74306000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
| 15/11/2024 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 25/10/2024 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
Credit Risk Overview
Want to learn more about CARAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/1988 - 19/04/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 18 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
| 15/11/2024 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 25/10/2024 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
| 16/10/2024 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
| 10/09/2024 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
| 10/09/2024 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 24/06/2024 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 17/06/2024 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 30/04/2024 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
| 29/06/2023 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 12/04/2023 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 11/01/2021 | New Board Member Nicholas Stephen Sperrin (927828142) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 11/03/2020 | Andrew John Moberly (915390071) has left the board |
| 10/09/2019 | New Accounts filed |
| 27/06/2019 | New Board Member Dennis Romijn Romijn (925877714) Appointed |
| 27/06/2019 | Nicholas Paul Thomas (914029987) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 16/02/2018 | Mary Margaret Basterfield (918854424) has left the board |
| 03/09/2017 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 27/10/2016 | New Board Member Mary Margaret Basterfield (918854424) Appointed |
| 27/09/2016 | Claire Margaret Price (918195682) has left the board |
| 27/09/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 09/06/2015 | Patrick Richard Glydon (911064622) has left the board |
| 09/06/2015 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 09/06/2015 | Robert Anthony Horler (915616772) has left the board |
| 06/05/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Board Member Claire Margaret Price (918195682) Appointed |
| 12/09/2013 | New Board Member Patrick Richard Glydon (911064622) Appointed |
| 05/09/2013 | Peter Gary Wallace (913070165) has left the board |
| 07/05/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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