This company is commonly known as Carat Management Services (uk) Limited. The company was founded 34 years ago and was given the registration number 02482988. The firm's registered office is in LONDON. You can find them at 10 Triton Street, Regent's Place, London, United Kingdom. This company's SIC code is 99999 - Dormant Company.
| Name | : | CARAT MANAGEMENT SERVICES (UK) LIMITED |
|---|---|---|
| Company Number | : | 02482988 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1990 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Triton Street, Regent's Place, London, NW1 3BF | Secretary | 16 March 2020 | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 31 March 2020 | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 10 April 2013 | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 05 September 2006 | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Secretary | 27 August 2010 | Active |
| Oakwood Southend Road, Billericay, CM11 2PR | Secretary | - | Active |
| 9 Skinners Street, Bishops Stortford, CM23 4GS | Secretary | 12 April 1999 | Active |
| 49 Ediva Road, Meopham, DA13 0NA | Secretary | 31 July 1997 | Active |
| 5, Broomsleigh Street, London, United Kingdom, NW6 1QQ | Secretary | 03 November 2009 | Active |
| 14 Lodge Close, Bengeo, Hertford, SG14 3DH | Director | - | Active |
| 15 Alexandra Road, Richmond, TW9 2BT | Director | 30 September 1999 | Active |
| 2 Appleton Close, Snells Lane, Amersham, HP7 9QQ | Director | 09 February 1995 | Active |
| Flat 4 Espirit House, Keswick Road Putney, London, SW15 2JL | Director | 05 May 2000 | Active |
| 60 Rue Caulincourt, Paris 75018, France, | Director | 11 October 1993 | Active |
| 100 Langley Way, Watford, WD17 3EE | Director | 29 October 2001 | Active |
| 10, Triton Street, Regent's Place, London, NW1 3BF | Director | 29 October 2001 | Active |
| 10, Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | Director | 29 September 2010 | Active |
| Oakwood Southend Road, Billericay, CM11 2PR | Director | 11 October 1993 | Active |
| 16 Sandle Road, Bishops Stortford, CM23 5HY | Director | 12 April 1999 | Active |
| 49 Ediva Road, Meopham, DA13 0NA | Director | 31 July 1997 | Active |
| 86 Mount Ararat Road, Richmond, TW10 6PH | Director | - | Active |
| Dentsu International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Triton Street, London, England, NW1 3BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-01 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-23 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-24 | Capital | Legacy. | Download |
| 2021-08-24 | Capital | Legacy. | Download |
| 2021-08-24 | Resolution | Resolution. | Download |
| 2021-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-03-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type dormant. | Download |
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