CARAT DIGITAL LIMITED
Company is dissolved
General Information
NAME
CARAT DIGITAL LIMITED
COMPANY NUMBER
02435981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/10/1989
(35 years and 1 months old)
WEBSITE
CARAT.COM
CONFIRMATION STATEMENT MADE UP TO
17/04/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
09/12/1999
23/06/2004
CARAT DIRECT 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 Paul Thomas (914029987) Appointed |
| 15/11/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
| 10/09/2024 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
Credit Risk Overview
Want to learn more about CARAT DIGITAL 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 DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARAT DIGITAL 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 |
|---|---|---|---|---|
|
01/05/1992 - 31/12/1995 (3 years and 8 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
01/05/1992 - 27/03/1997 (4 years and 10 months) Born in Mar 1958 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 6 |
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 Paul Thomas (914029987) Appointed |
| 15/11/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
| 10/09/2024 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 10/09/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
| 19/08/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
| 24/06/2024 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 24/06/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
| 17/06/2024 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 17/06/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
| 05/03/2024 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 05/03/2024 | New Board Member Claire Margaret Price (918195682) Appointed |
| 24/01/2024 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 13/07/2023 | New Board Member Claire Margaret Price (918195682) Appointed |
| 29/06/2023 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 11/05/2023 | New Board Member Claire Margaret Price (918195682) Appointed |
| 04/08/2015 | New Accounts filed |
| 09/06/2015 | Robert Anthony Horler (915616772) has left the board |
| 09/06/2015 | Patrick Richard Glydon (911064622) has left the board |
| 09/06/2015 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 06/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 16/10/2013 | 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 |
| 08/10/2012 | New Accounts filed |
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