CARAT CLUB LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carat Club Limited. The company was founded 4 years ago and was given the registration number 12434643. The firm's registered office is in LONDON. You can find them at C/o Las Accountants Llp, No.1 Royal Exchange, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Company Information
| Name | : | CARAT CLUB LIMITED |
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| Company Number | : | 12434643 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 January 2020 |
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| End of financial year | : | 31 January 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47770 - Retail sale of watches and jewellery in specialised stores
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Office Address & Contact
| Registered Address | : | C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1075a, London Road, Thornton Heath, United Kingdom, CR7 6JG | Director | 30 April 2022 | Active |
| C/O Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG | Director | 30 January 2020 | Active |
| C/O Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG | Director | 30 January 2020 | Active |
| C/O Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG | Director | 30 January 2020 | Active |
People with Significant Control
| Mr Shams Ul-Haqq Sair |
| Notified on | : | 30 April 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1997 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1075a, London Road, Thornton Heath, United Kingdom, CR7 6JG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Sheraz Majeed |
| Notified on | : | 30 January 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1075a, London Road, Thornton Heath, United Kingdom, CR7 6JG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Fidell Williams |
| Notified on | : | 30 January 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)