Carat Finance Limited

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General information

Name:

Carat Finance Ltd

Office Address:

Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road SW1V 1AU London

Number: 05314289

Incorporation date: 2004-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carat Finance Limited can be contacted at London at Carlyle House, Lower Ground Floor. You can find the company using the postal code - SW1V 1AU. Carat Finance's founding dates back to 2004. This business is registered under the number 05314289 and its current status is active. This business's classified under the NACE and SIC code 70221 which stands for Financial management. Carat Finance Ltd reported its account information for the financial year up to 2022/12/31. The company's latest confirmation statement was filed on 2022/09/11.

We have one managing director this particular moment overseeing the business, specifically Christophe G. who has been utilizing the director's responsibilities since 2004-12-15. Since 2005 Cristopher P., had been functioning as a director for this specific business up to the moment of the resignation 16 years ago. As a follow-up a different director, including Bryan T. gave up the position 14 years ago.

Christophe G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Christophe G.

Role: Director

Appointed: 25 February 2008

Latest update: 16 January 2024

People with significant control

Christophe G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 September 2023
Confirmation statement last made up date 11 September 2022
Annual Accounts 17 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 September 2016
Annual Accounts 26 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 August 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70221 : Financial management
19
Company Age

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