CARAT BUSINESS LIMITED

Address

CARAT BUSINESS LIMITED
10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF
(285 companies also use this postcode)

Phone: 020 7070 7700
Web:
Classification:

Dormant Company

Legal Information

Company Registration No.:
02660350
Incorporation Date:
5 Nov 1991 (25 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 20 Nov 2014
For period ending:
31 Dec 2014
Filed on:
30 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Nov 2014
Filed on:
20 Nov 2014
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Map


Recently Filed Documents - 111 available


Directors and Secretaries

Andrew Moberly
27 Aug 2010 ⇒ Present ( 6 Years ) Company Secretary
Claire Price
16 Sep 2013 ⇒ Present ( 3 Years ) Director
Nicholas Thomas
18 May 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

SOCIETE GENERALEAS TRUSTEE AND AGENT FOR THE BANKS
SUPPLEMENTAL COMPOSITE GUARANTEE AND CHARGE - OUTSTANDING on 30 Jun 1995
SAMUEL MONTAGU & CO. LIMITEDAS TRUSTEE AND AGENT FOR THE BANKS)
SUPPLEMENTAL COMPOSITE GUARANTEE AND CHARGE - OUTSTANDING on 29 Jun 1995
SAMUEL MONTAGU & CO.LIMITEDAS AGENT AND TRUSTEE FOR THE BANKS
SUPPLEMENTAL COMPOSITE GUARANTEE AND CHARGE - OUTSTANDING on 25 Nov 1993
SOCIETE GENERALE
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 24 Nov 1993
SAMUEL MONTAGU & CO.LIMITEDAS TRUSTEE AND AGENT FOR THE BANKS
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 25 Sep 1992

Previous Addresses

180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM
Changed 20 Jul 2011

GISTERED OFFICE CHANGED ON 04/09/2009 FROM
PARKER TOWER
43-49 PARKER STREET
LONDON
WC2B 5PS
Changed 4 Sep 2009

9B VARLEY PARADE
COLINDALE
LONDON
NW9 6RR
Changed 2 Sep 2004

PARKER TOWER
43-49 PARKER STREET
LONDON
WC2B 5PS
Changed 25 Aug 2004

NEW LONDON HOUSE
172 DRURY LANE
LONDON
WC2B 5QR
Changed 11 Jun 1998

28-30, LITCHFIELD STREET,
LONDON.
WC2H 9NJ.
Changed 16 Mar 1995

10 NORWICH ST
LONDON
EC4A 1BD
Changed 2 Jan 1992


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.caratbusiness.co.uk
www.caratbusiness.com
www.carat.org.uk
www.caratbusiness.net
www.caratbusiness.org
www.carat.net
www.caratbusiness.company

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 30 Jul 2015 7
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 1 May 2013 5
31 Dec 2011 1 Oct 2012 10
31 Dec 2010 6 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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111 other company documents are available

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