Carat Finance Limited. net worth, address, company information. Free

Company search

Carat Finance Limited (registration number 05314289) is a private limited company legally formed on 2004-12-15 in England. The business can be found at Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London SW1V 1AU. Carat Finance Limited is operating under SIC code: 70221 - "financial management".

Company details

Name	Carat Finance Limited
Number	05314289
Date of Incorporation:	2004-12-15
End of financial year:	31 December
Address:	Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1AU
SIC code:	70221 - Financial management

When it comes to the 1 managing director that can be found in this firm, we can name: Christophe G. (in the company from 25 February 2008). The official register lists 1 person of significant control - Christophe G., a solitary person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	175,049	172,856	170,618	169,520	190,326	227,618	181,756	174,589	174,589	174,589	174,589	174,589	174,589
Fixed Assets	306,815	306,815	306,815	306,815	306,815	306,815	306,815	-	-	-	-	-	-
Shareholder Funds	-214,531	-216,724	-220,036	-221,030	-200,224	-201,776	-221,888	-	-	-	-	-	-
Total Assets Less Current Liabilities	481,864	-216,724	-220,036	-221,030	-200,224	-201,776	-221,888	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	-	306,815	306,815	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	2	2	-	-	-	-	-	-	-

People with significant control

Christophe G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, April 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, October 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, November 2018 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2017/04/20. New Address: Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1AU. Previous address: Commerce House 2nd Floor 6 London Street London W2 1HR filed on: 20th, April 2017 \| address	Free Download (1 page)
(TM02) 2016/12/15 - the day secretary's appointment was terminated filed on: 16th, December 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/12/15 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/12/21 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/12/15 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/12/15 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/12/15 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
(AP04) New secretary appointment on 2013/05/15 filed on: 15th, May 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/04/26 from C/O Bartlett Tax and Accounts 29 Ridley Road London SW19 1ET United Kingdom filed on: 26th, April 2013 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/12/15 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, November 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2012/06/29 from C/O Clarkson Hyde 2Nd Floor Mutual House 70 Conduit Street London W1S 2GF United Kingdom filed on: 29th, June 2012 \| address	Free Download (1 page)
(TM02) 2012/06/29 - the day secretary's appointment was terminated filed on: 29th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/12/15 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2011/12/21 from 2Nd Floor Mutual House 70 Conduit Street London W1S 2GF United Kingdom filed on: 21st, December 2011 \| address	Free Download (1 page)
(AD01) Change of registered office on 2011/10/28 from 70 Conduit Street 2Nd Floor, Mutual House London W1S 2GF United Kingdom filed on: 28th, October 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/12/15 with full list of members filed on: 8th, January 2011 \| annual return	Free Download (4 pages)
(TM01) 2010/10/28 - the day director's appointment was terminated filed on: 28th, October 2010 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 21st, April 2010 \| accounts	Free Download (6 pages)
(CH01) On 2009/12/29 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2009/12/29 from C/O Tarttelin & Co 26 Dover Street London W1S 4LY filed on: 29th, December 2009 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2009/12/15 with full list of members filed on: 29th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 22nd, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 17th, November 2008 \| accounts	Free Download (6 pages)
(288b) On 2008/04/30 Appointment terminated director filed on: 30th, April 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 4th, April 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/04/04 with shareholders record filed on: 4th, April 2008 \| annual return	Free Download (5 pages)
(288a) On 2008/03/26 Director appointed filed on: 26th, March 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, December 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, December 2007 \| accounts	Free Download (3 pages)
(363s) Annual return up to 2007/01/25 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/01/25 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 16th, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 16th, October 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 21/06/06 from: 62 craddocks avenue ashtead surrey KT21 1PG filed on: 21st, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/06/06 from: 62 craddocks avenue ashtead surrey KT21 1PG filed on: 21st, June 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 21st, June 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 21st, June 2006 \| officers	Free Download (1 page)
(363s) Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
(288a) On 2005/11/17 New director appointed filed on: 17th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/17 New director appointed filed on: 17th, November 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 19/09/05 from: 4TH floor queen's house 55-56 lincoln's inn fields london WC2A 3LJ filed on: 19th, September 2005 \| address	Free Download (1 page)
(288a) On 2005/09/19 New secretary appointed filed on: 19th, September 2005 \| officers	Free Download (1 page)
(288a) On 2005/09/19 New secretary appointed filed on: 19th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/19 Secretary resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/19 Secretary resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/19 Director resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/19 Director resigned filed on: 19th, September 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 19/09/05 from: 4TH floor queen's house 55-56 lincoln's inn fields london WC2A 3LJ filed on: 19th, September 2005 \| address	Free Download (1 page)
(288a) On 2005/03/08 New director appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
(288a) On 2005/03/08 New director appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/01/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 20th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 20/01/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 20th, January 2005 \| address	Free Download (1 page)
(288a) On 2005/01/20 New director appointed filed on: 20th, January 2005 \| officers	Free Download (2 pages)
(288b) On 2005/01/20 Director resigned filed on: 20th, January 2005 \| officers	Free Download (1 page)
(288a) On 2005/01/20 New secretary appointed filed on: 20th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005/01/20 New secretary appointed filed on: 20th, January 2005 \| officers	Free Download (2 pages)
(288b) On 2005/01/20 Director resigned filed on: 20th, January 2005 \| officers	Free Download (1 page)
(288b) On 2005/01/20 Secretary resigned filed on: 20th, January 2005 \| officers	Free Download (1 page)
(288a) On 2005/01/20 New director appointed filed on: 20th, January 2005 \| officers	Free Download (2 pages)
(288b) On 2005/01/20 Secretary resigned filed on: 20th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, December 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 15th, December 2004 \| incorporation	Free Download (14 pages)

Companies nearby
Schin Ltd [0.00 mile]
Indigo Diffusion Ltd [0.00 mile]
Kite-tribe Ltd [0.00 mile]
P & K Confectionery Ltd [0.00 mile]


Boost Consulting Ltd [0.00 mile]
Leds-c4 Uk Ltd. [0.00 mile]
Camap Humanitarian Trading Import/export Ltd [0.00 mile]
Marketing And Prospection Ltd [0.00 mile]