CARAT UK MIDCO LIMITED
Company is dissolved
General Information
NAME
CARAT UK MIDCO LIMITED
COMPANY NUMBER
08474063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/04/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME19 4UA
1 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABOT UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CARAT UK MIDCO LIMITED | Company is dissolved | View Report |
| CABOT (GROUP HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2023 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 28/06/2023 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARAT UK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARAT UK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARAT UK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 6 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2023 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 28/06/2023 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 19/06/2020 | Craig Anthony Buick (925051591) has left the board |
| 19/06/2020 | New Board Member Craig Anthony Buick (920415512) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | Charlotte Taggart (919378196) has left the board |
| 30/09/2018 | New Accounts filed |
| 20/09/2018 | Paul Jaron Grinberg (917970466) has left the board |
| 20/09/2018 | New Board Member Craig Buick (925051591) Appointed |
| 27/07/2018 | Timothy John Hanford (913630727) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 06/01/2015 | Willem Pieter Wellinghoff (917900283) has left the board |
| 06/01/2015 | New Company Secretary Charlotte Taggart (919378196) Appointed |
| 16/09/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 29/07/2013 | Paul Grinberg (917994681) has left the board |
| 29/07/2013 | New Board Member Paul Grinberg (917970466) Appointed |
| 23/07/2013 | New Board Member Paul Grinberg (917994681) Appointed |
| 12/07/2013 | Timothy Hanford (917580822) has left the board |
| 12/07/2013 | New Board Member Timothy John Hanford (913630727) Appointed |
| 18/06/2013 | New Company Secretary Willem Pieter Wellinghoff (917900283) Appointed |
| 24/05/2013 | Change in Reg. Office |
| 26/04/2013 | Sally Ann Rocker (917754795) has left the board |
| 26/04/2013 | New Board Member Sally Ann Rocker (917754906) Appointed |
| 23/04/2013 | Martin Robert Henderson (917010334) has left the board |
| 19/04/2013 | Change in Reg. Office |
| 19/04/2013 | New Board Member Sally Ann Rocker (917754795) Appointed |
| 12/04/2013 | Martin Robert Henderson (917706586) has left the board |
| 12/04/2013 | New Board Member Martin Robert Henderson (917010334) Appointed |
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