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 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
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 |