CARAT LIMITED - LONDON


Company Profile Company Filings

Overview

CARAT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CARAT LIMITED was incorporated 45 years ago on 12/07/1978 and has the registered number: 01378339. The accounts status is DORMANT.

CARAT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

10 TRITON STREET
LONDON
UNITED KINGDOM
NW1 3BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD SEXTON Jan 1970 British Director 2002-01-02 CURRENT
MR DENNIS ROMIJN ROMIJN Aug 1974 Dutch Director 2019-06-21 CURRENT
CHARLES OLIVER CHADWICK JEPSON May 1963 British Director 1997-03-27 UNTIL 2002-01-18 RESIGNED
GARETH MORRIS JONES Dec 1962 British Director 1998-03-26 UNTIL 2005-12-31 RESIGNED
MARK PAUL JAMISON Jul 1955 British Director 1997-02-28 UNTIL 2000-06-27 RESIGNED
HELEN DAVIES Sep 1972 British Director 2003-04-14 UNTIL 2007-12-12 RESIGNED
KEVIN HURDWELL Mar 1959 British Director RESIGNED
MR AZON AZOTH HOWIE Jul 1969 British Director 2006-01-01 UNTIL 2011-12-31 RESIGNED
MR ROBERT ANTHONY HORLER Dec 1968 British Director 2011-07-15 UNTIL 2015-05-22 RESIGNED
NTINOS IOANNOU Apr 1968 British Director 2002-01-02 UNTIL 2011-12-31 RESIGNED
PAUL MICHAEL GREENHALGH Mar 1958 British Director RESIGNED
STEPHEN FRANK HOBBS Oct 1972 British Director 2002-01-02 UNTIL 2011-12-31 RESIGNED
ROSEMARY JANE FAULKNER Oct 1961 British Director 1995-01-01 UNTIL 1997-09-26 RESIGNED
MR JOHN LESLIE FOSTER British Director 1997-10-20 UNTIL 2011-07-15 RESIGNED
PAUL GAGE Nov 1976 British Director 2003-01-01 UNTIL 2007-06-30 RESIGNED
KEVIN GLYNN Sep 1965 British Director 1999-01-04 UNTIL 2000-10-13 RESIGNED
JOANNE GODDARD Oct 1965 British Director 2000-06-27 UNTIL 2007-06-11 RESIGNED
PHILIPPA GLASS Sep 1966 British Director 2000-06-27 UNTIL 2007-12-03 RESIGNED
MR JOHN HOWARD ROSS British Secretary 2009-09-01 UNTIL 2009-11-03 RESIGNED
MR PATRICK RICHARD GLYDON Oct 1964 British Director 2013-08-27 UNTIL 2015-05-22 RESIGNED
MR ANDREW JOHN MOBERLY Secretary 2010-08-27 UNTIL 2020-02-29 RESIGNED
MARK PAUL JAMISON Jul 1955 British Secretary 1997-03-27 UNTIL 1997-10-20 RESIGNED
JOHN MCALPINE BENNETT Jan 1950 British Secretary RESIGNED
MR JOHN LESLIE FOSTER British Secretary 1997-10-20 UNTIL 2009-09-01 RESIGNED
PAUL MICHAEL GREENHALGH Mar 1958 British Secretary 1991-12-06 UNTIL 1997-03-27 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Secretary 2009-11-03 UNTIL 2010-08-27 RESIGNED
MS MARY MARGARET BASTERFIELD Jun 1973 British Director 2016-10-12 UNTIL 2018-02-09 RESIGNED
JOHN COLL Apr 1958 British Director 2003-01-01 UNTIL 2006-07-28 RESIGNED
MARTIN ROGER CASS May 1967 British Director 1997-03-27 UNTIL 2004-10-08 RESIGNED
SIMON CALVERT Aug 1964 British Director 1998-06-16 UNTIL 1999-10-08 RESIGNED
NIGEL JOHN BRECKON Jun 1956 British Director RESIGNED
DAVID ROY BLETSO Nov 1969 British Director 2005-04-01 UNTIL 2011-03-31 RESIGNED
JENNIFER BIGGAM Sep 1966 British Director 1998-03-26 UNTIL 2005-07-27 RESIGNED
ANDY BESWICK Sep 1966 British Director 2006-09-28 UNTIL 2011-12-31 RESIGNED
PHILIP COULSON Mar 1945 British Director RESIGNED
JOHN MCALPINE BENNETT Jan 1950 British Director RESIGNED
MARK BEESE JARVIS Aug 1961 British Director 1997-03-27 UNTIL 2005-08-25 RESIGNED
DAVID BEALE Mar 1968 British Director 2007-04-24 UNTIL 2011-12-31 RESIGNED
MR RAYMOND FRANK KELLY Jul 1950 British Director RESIGNED
BEVERLY ANN BARKER-BOWEN Oct 1959 British Director 1995-01-01 UNTIL 2000-07-08 RESIGNED
ADRIAN RICHARD BAKER Mar 1962 British Director 1998-12-21 UNTIL 2000-04-14 RESIGNED
ALEX ALTMAN Mar 1968 British Director 1999-02-23 UNTIL 2001-07-23 RESIGNED
ALEX ALTHAN Mar 1968 British Director 2004-01-01 UNTIL 2008-10-10 RESIGNED
GUY ABRAHAMS Nov 1965 British Director 1999-11-11 UNTIL 2003-08-31 RESIGNED
DANIEL JAMES BENEDICT Oct 1965 British Director 1998-03-26 UNTIL 2004-06-19 RESIGNED
MARK ROBERT BENJAMIN CRAZE Feb 1960 British Director RESIGNED
SOPHIE ELIZABETH CASWELL Aug 1970 British Director 2002-01-02 UNTIL 2004-12-03 RESIGNED
JOHN BLACKETT DENNISON DITCHBURN Jan 1957 British Director 1994-11-10 UNTIL 1997-02-28 RESIGNED
TIMOTHY WILLIAM JONES Oct 1971 British Director 2005-07-07 UNTIL 2010-11-26 RESIGNED
MR NEIL STANLEY JONES Jul 1964 British Director 1993-01-01 UNTIL 2009-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu Aegis London Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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