UKBizDB.co.uk

CARAT FINANCIAL MANAGEMENT LIMITED

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

This company is commonly known as Carat Financial Management Limited. The company was founded 18 years ago and was given the registration number 05692873. The firm's registered office is in DROITWICH. You can find them at 7 Clifford Road, , Droitwich, . This company's SIC code is 70221 - Financial management.

Company Information

Name:CARAT FINANCIAL MANAGEMENT LIMITED
Company Number:05692873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:7 Clifford Road, Droitwich, England, WR9 8UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Birch House, Harris Business Park, Hanbury Road, Bromsgrove, England, B60 4DJ

Director28 April 2021Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary31 January 2006Active
3 Birch House, Harris Business Park, Hanbury Road, Bromsgrove, England, B60 4DJ

Director31 January 2006Active
3 Birch House, Harris Business Park, Hanbury Road, Bromsgrove, England, B60 4DJ

Director31 January 2006Active

People with Significant Control

Baker Reynolds & Baker Ltd
Notified on:01 May 2021
Status:Active
Country of residence:England
Address:3 Birch House, Harris Business Park, Bromsgrove, England, B60 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Carey Hagger
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:3 Birch House, Harris Business Park, Bromsgrove, England, B60 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul John Hagger
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:3 Birch House, Harris Business Park, Bromsgrove, England, B60 4DJ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

Download
2022-03-01Gazette

Gazette notice voluntary.

Download
2022-02-18Dissolution

Dissolution application strike off company.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

Download
2022-02-07Persons with significant control

Notification of a person with significant control.

Download
2022-02-07Persons with significant control

Cessation of a person with significant control.

Download
2022-02-07Persons with significant control

Cessation of a person with significant control.

Download
2021-04-28Officers

Termination director company with name termination date.

Download
2021-04-28Officers

Termination director company with name termination date.

Download
2021-04-28Address

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

Download
2021-04-28Officers

Appoint person director company with name date.

Download
2021-04-03Capital

Capital return purchase own shares.

Download
2021-03-05Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2020-11-23Address

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

Download
2020-11-18Address

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

Download
2020-03-05Accounts

Accounts with accounts type total exemption full.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Accounts

Accounts with accounts type total exemption full.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Accounts

Accounts with accounts type total exemption full.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2017-02-16Accounts

Accounts with accounts type total exemption full.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-02-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.