This company is commonly known as Carat Uk Midco Limited. The company was founded 11 years ago and was given the registration number 08474063. The firm's registered office is in WEST MALLING. You can find them at 1 Kings Hill Avenue, Kings Hill, West Malling, Kent. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | CARAT UK MIDCO LIMITED |
|---|---|---|
| Company Number | : | 08474063 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2013 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA | Secretary | 29 March 2019 | Active |
| 1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA | Director | 24 July 2018 | Active |
| Aldermary House, 10-15 Queen Street, London, England, EC4N 1TX | Secretary | 02 January 2015 | Active |
| 1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA | Secretary | 23 May 2013 | Active |
| 1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA | Director | 01 July 2013 | Active |
| 1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA | Director | 12 April 2013 | Active |
| 10, Norwich Street, London, EC4A 1BD | Director | 04 April 2013 | Active |
| 1, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA | Director | 12 April 2013 | Active |
| Carat Uk Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Kings Hill Avenue, West Malling, England, ME19 4UA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-02-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-10-04 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-23 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-08 | Resolution | Resolution. | Download |
| 2020-10-08 | Incorporation | Memorandum articles. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-18 | Officers | Termination director company with name termination date. | Download |
| 2018-09-18 | Officers | Appoint person director company with name date. | Download |
| 2018-07-25 | Officers | Termination director company with name termination date. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-23 | Capital | Capital alter shares consolidation. | Download |
| 2017-10-20 | Resolution | Resolution. | Download |
| 2017-10-17 | Capital | Legacy. | Download |
| 2017-10-17 | Capital | Capital statement capital company with date currency figure. | Download |
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