Carote International Limited in Southampton, SO14 3TG

Description

Data updated on: 01-11-2023

Carote International has been on the market for at least 28 years. Registered under company registration number 03228049, this company is considered a Private Limited Company. You may visit the office of the firm during its opening times at the following address: The Quay 30 Channel Way Ocean Village, SO14 3TG Southampton. It has been already nine years from the moment This firm's name is Carote International Limited, but till 2015 the business name was Pro-trade International and up to that point, until 1996/08/14 this firm was known as Modstrike Systems. It means this company used three other names. The company's SIC code is 82990: Other business support service activities not elsewhere classified. Carote International Ltd reported its account information for the financial period up to December 31, 2022. Its latest annual confirmation statement was submitted on July 22, 2023.

Yili L. is this enterprise's only director, that was formally appointed in 2022. Since October 2015 Guodong Z., had been fulfilling assigned duties for the limited company till the resignation in November 2022. Additionally another director, including Natja D. gave up the position in February 2021. In order to provide support to the directors, this limited company has been utilizing the skills of Guodong Z. as a secretary since the appointment on 2023/03/10.

Previous company's names
Carote International Limited 2015-11-03
Pro-trade International Limited 1996-08-14
Modstrike Systems Limited 1996-07-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-01-01	2016-12-31	2017-01-01	2017-12-31	2018-01-01	2018-12-31	2019-01-01	2019-12-31	2020-01-01	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	4	2	2	2	2

Balance Sheet
Cash Bank On Hand																3 661	18 075	12 743
Current Assets															2	10 755	20 936	13 050
Debtors															2	7 094	2 861	307
Other Debtors																3 131	2 862	307
Cash Bank In Hand						0	0	0	0	0	0	0	0	0	0
Net Assets Liabilities Including Pension Asset Liability	4	4	2	2	2	2	2	2	2	2	2	2	2	2	2

Capital & Reserves
Called Up Share Capital						0	0	0	0	0	0	0	0	0	0
Shareholder Funds	4	2	2	2	2

Other Financial Data
Amounts Owed By Related Parties															2
Amounts Owed To Group Undertakings																4 338	27 600	42 522
Average Number Employees During Period															1	1	1	1
Creditors																27 648	49 359	43 272
Deferred Tax Asset Debtors																3 963
Net Current Assets Liabilities															2	-16 893	-28 423	-30 222
Other Creditors																750	1 271	750
Trade Creditors Trade Payables																22 560	20 489
Called Up Share Capital Not-paid Current Asset						2	2	2	2	2	2	2	2	2	2
Capital Employed						2	2	2	2	2	2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	2	2	2	2
Number Shares Allotted		4	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	4	2	2	2	2

Company staff

Guodong Z.

Role: Secretary

Appointed: 10 March 2023

Latest update: 4 April 2024

The companies with significant control over this firm are as follows: Carote Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tsim Sha Tsui at Mody Rd, TST KLN and was registered as a PSC under the reg no 3241799.

Carote Group Limited

Address: Unit 2 Lg 1 Mirror Tower 61 Mody Rd, Tsim Sha Tsui, TST KLN, Hong Kong

Legal authority Hong Kong

Legal form Limited Company

Country registered Hong Kong

Place registered Hong Kong

Registration number 3241799

Notified on 12 January 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Carote Global Limited

Legal authority Companies Ordinance

Legal form Limited

Country registered Hong Kong

Place registered Companies Registry

Registration number 2998503

Notified on 1 February 2021

Ceased on 12 January 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Natja D.

Notified on 6 April 2016

Ceased on 1 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Guodong Z.

Notified on 6 April 2016

Ceased on 1 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 August 2024
Confirmation statement last made up date	22 July 2023

Annual Accounts 11 February 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	11 February 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 12 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	12 January 2015
Annual Accounts 8 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	8 September 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Date Approval Accounts	25 July 2017
Annual Accounts 02 August 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Date Approval Accounts	02 August 2018
Annual Accounts 25 July 2019
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Date Approval Accounts	25 July 2019
Annual Accounts 23 July 2020
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Date Approval Accounts	23 July 2020
Annual Accounts 13 September 2021
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Date Approval Accounts	13 September 2021
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts 31 March 2014
Date Approval Accounts	31 March 2014

Carote International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Guodong Z.

Yili L.

Guodong Z.

Thomas H.

Natja D.

Ingeborg H.

Abigail P.

Thomas H.

Gunter Z.

Alpha Secretarial Limited

Alpha Direct Limited

People with significant control

Carote Group Limited

Carote Global Limited

Natja D.

Guodong Z.

Accounts Documents

Company filings

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