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CARAT FINANCE LIMITED

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

This company is commonly known as Carat Finance Limited. The company was founded 20 years ago and was given the registration number 05314289. The firm's registered office is in LONDON. You can find them at Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:CARAT FINANCE LIMITED
Company Number:05314289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England, SW1V 1AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Bd Malesherbes, Paris, France,

Director25 February 2008Active
14 Salisbury Avenue, Cheam, SM1 2DQ

Secretary15 December 2004Active
P O Box 59464,, 2 Viklas Street, Pissouri, Cyrpus, FOREIGN

Secretary01 September 2005Active
6, London Street, London, England, W2 1HR

Corporate Secretary15 May 2013Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary15 December 2004Active
2 New Square, Lincoln's Inn, London, WC2A 3RZ

Director24 October 2005Active
2 New Square, Lincoln's Inn, London, WC2A 3RZ

Director15 December 2004Active
PO BOX 59464, 2 Vikla Street, Pissouri, Limassol, Cyprus,

Director15 December 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director15 December 2004Active

People with Significant Control

Mr Christophe Antoine, Henri Giovannetti
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:French
Country of residence:England
Address:Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England, SW1V 1AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (3 months remaining)

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