CARAT UK MIDCO LIMITED - WEST MALLING


Company Profile Company Filings

Overview

CARAT UK MIDCO LIMITED is a Private Limited Company from WEST MALLING and has the status: Dissolved - no longer trading.
CARAT UK MIDCO LIMITED was incorporated 11 years ago on 04/04/2013 and has the registered number: 08474063. The accounts status is FULL.

CARAT UK MIDCO LIMITED - WEST MALLING

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

1 KINGS HILL AVENUE
WEST MALLING
KENT
ME19 4UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2022 30/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ANTHONY BUICK Nov 1969 British,Australian Director 2018-07-24 CURRENT
SARAH WHITELEY Secretary 2019-03-29 CURRENT
SALLY ANN ROCKER Jul 1954 American Director 2013-04-12 UNTIL 2013-07-01 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 British Director 2013-04-04 UNTIL 2013-04-12 RESIGNED
MR. TIMOTHY JOHN HANFORD May 1964 Director 2013-04-12 UNTIL 2018-07-24 RESIGNED
PAUL JARON GRINBERG Apr 1961 American Director 2013-07-01 UNTIL 2018-07-24 RESIGNED
WILLEM PIETER WELLINGHOFF Secretary 2013-05-23 UNTIL 2015-01-02 RESIGNED
MRS CHARLOTTE TAGGART Secretary 2015-01-02 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carat Uk Holdco Limited 2016-04-06 West Malling   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PROPERTY BUSINESS GROUP LIMITED WEST MALLING ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
CABOT FINANCIAL (EUROPE) LIMITED WEST MALLING Active FULL 64999 - Financial intermediation not elsewhere classified
CABOT FINANCIAL (INTERNATIONAL) LIMITED WEST MALLING Active DORMANT 99999 - Dormant Company
CABOT FINANCIAL (UK) LIMITED WEST MALLING Active FULL 64999 - Financial intermediation not elsewhere classified
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED WEST MALLING Active FULL 64205 - Activities of financial services holding companies
APEX CREDIT MANAGEMENT LIMITED WEST MALLING ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CABOT FINANCIAL HOLDINGS GROUP LIMITED WEST MALLING Active FULL 64999 - Financial intermediation not elsewhere classified
CABOT CREDIT MANAGEMENT GROUP LIMITED WEST MALLING Active FULL 70100 - Activities of head offices
CABOT FINANCIAL LIMITED WEST MALLING Active FULL 64205 - Activities of financial services holding companies
CABOT CREDIT MANAGEMENT LIMITED WEST MALLING Active FULL 64205 - Activities of financial services holding companies