UKBizDB.co.uk

CARAT COMPUTER SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carat Computer Systems Limited. The company was founded 25 years ago and was given the registration number 03603296. The firm's registered office is in NEWMARKET. You can find them at 1 Brinkley Road Six Mile Bottom Cambridge Brinkley Road, Six Mile Bottom, Newmarket, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CARAT COMPUTER SYSTEMS LIMITED
Company Number:03603296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Brinkley Road Six Mile Bottom Cambridge Brinkley Road, Six Mile Bottom, Newmarket, England, CB8 0UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Brinkley Road, Six Mile Bottom, Cambridge, United Kingdom, CB8 0UN

Director23 July 1998Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary23 July 1998Active
26 Horseheath Road, Linton, Cambridge, CB21 4LU

Secretary13 February 2003Active
27 Spring Lane, Bottisham, Cambridge, CB5 9BL

Secretary23 July 1998Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director23 July 1998Active
18 Abbey Street, Ickleton, Saffron Walden, CB10 1SS

Director23 July 1998Active
Beech House, Docking Road, Sedgeford, PE36 5LR

Director12 November 1998Active
Foxborough, High Street, Great Chesterford, CB10 1PL

Director12 November 1998Active

People with Significant Control

Mr Robert Charles Kendall Gregory
Notified on:01 July 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:1, Brinkley Road, Newmarket, England, CB8 0UN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Address

Change registered office address company with date old address new address.

Download
2022-11-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Address

Change registered office address company with date old address new address.

Download
2019-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-10Accounts

Accounts with accounts type total exemption full.

Download
2017-07-26Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Officers

Termination secretary company with name termination date.

Download
2017-01-06Accounts

Accounts with accounts type total exemption small.

Download
2016-07-28Confirmation statement

Confirmation statement with updates.

Download
2015-12-17Accounts

Accounts with accounts type total exemption small.

Download
2015-08-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-18Accounts

Accounts with accounts type total exemption small.

Download
2014-07-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-11Accounts

Accounts with accounts type total exemption small.

Download
2013-07-24Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.