CARAT MANAGEMENT SERVICES (UK) LIMITED
LONDON

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Company number 02482988
Status Active
Incorporation Date 20 March 1990
Company Type Private Limited Company
Address 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 102 . The most likely internet sites of CARAT MANAGEMENT SERVICES (UK) LIMITED are www.caratmanagementservicesuk.co.uk, and www.carat-management-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Carat Management Services Uk Limited is a Private Limited Company. The company registration number is 02482988. Carat Management Services Uk Limited has been working since 20 March 1990. The present status of the company is Active. The registered address of Carat Management Services Uk Limited is 10 Triton Street Regent S Place London United Kingdom Nw1 3bf. . MOBERLY, Andrew John is a Secretary of the company. JARROLD, Stuart Anthony is a Director of the company. PARRY, Michael is a Director of the company. PRIDAY, Nicholas Charles is a Director of the company. Secretary RICHARDSON, Elizabeth Anne has been resigned. Secretary ROSS, John Howard has been resigned. Secretary ROWLAND, John Percival has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Director BISHOP, Michael John Venables has been resigned. Director CHOPRA, Peter David has been resigned. Director DAY, Colin Richard has been resigned. Director HICKS, Jeremy David has been resigned. Director LEFEBVRE, Michael has been resigned. Director MILTON, Ashley has been resigned. Director RICHARDS, Colin Edward George has been resigned. Director RICHARDSON, Elizabeth Anne has been resigned. Director ROSS, John Howard has been resigned. Director ROWLAND, John Percival has been resigned. Director SILVER, Mark Jonathan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOBERLY, Andrew John
Appointed Date: 27 August 2010
Director
JARROLD, Stuart Anthony
Appointed Date: 10 April 2013
55 years old
Director
PARRY, Michael
Appointed Date: 29 October 2001
64 years old
Director
PRIDAY, Nicholas Charles
Appointed Date: 05 September 2006
51 years old

Resigned Directors

Secretary
RICHARDSON, Elizabeth Anne
Resigned: 31 July 1997
Secretary
ROSS, John Howard
Resigned: 03 November 2009
Appointed Date: 12 April 1999
Secretary
ROWLAND, John Percival
Resigned: 12 April 1999
Appointed Date: 31 July 1997
Secretary
THOMAS, Caroline Emma Roberts
Resigned: 27 August 2010
Appointed Date: 03 November 2009
Director
BISHOP, Michael John Venables
Resigned: 27 September 1993
66 years old
Director
CHOPRA, Peter David
Resigned: 29 October 2001
Appointed Date: 30 September 1999
61 years old
Director
DAY, Colin Richard
Resigned: 10 April 2000
Appointed Date: 09 February 1995
70 years old
Director
HICKS, Jeremy David
Resigned: 31 March 2007
Appointed Date: 05 May 2000
72 years old
Director
LEFEBVRE, Michael
Resigned: 04 May 1994
Appointed Date: 11 October 1993
78 years old
Director
MILTON, Ashley
Resigned: 05 September 2006
Appointed Date: 29 October 2001
56 years old
Director
RICHARDS, Colin Edward George
Resigned: 10 April 2013
Appointed Date: 29 September 2010
69 years old
Director
RICHARDSON, Elizabeth Anne
Resigned: 31 July 1997
Appointed Date: 11 October 1993
69 years old
Director
ROSS, John Howard
Resigned: 17 May 2000
Appointed Date: 12 April 1999
69 years old
Director
ROWLAND, John Percival
Resigned: 12 April 1998
Appointed Date: 31 July 1997
78 years old
Director
SILVER, Mark Jonathan
Resigned: 07 February 1995
64 years old

Persons With Significant Control

Dentsu Aegis Network Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARAT MANAGEMENT SERVICES (UK) LIMITED Events

24 Apr 2017
Confirmation statement made on 20 March 2017 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 102
30 Mar 2016
Director's details changed for Mr Michael Parry on 20 March 2016
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 120 more events
04 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1990
Accounting reference date notified as 31/12
14 May 1990
Ad 10/05/90--------- £ si 98@1=98 £ ic 2/100
27 Apr 1990
Company name changed ironshaw LIMITED\certificate issued on 30/04/90
20 Mar 1990
Incorporation

CARAT MANAGEMENT SERVICES (UK) LIMITED Charges

23 June 1995
Supplemental composite guarantee and charge
Delivered: 30 June 1995
Status: Outstanding
Persons entitled: Societe Generaleas Trustee and Agent for the Banks
Description: Fixed and floating charges over the undertaking and all…
23 June 1995
Supplemental composite guarantee and charge
Delivered: 29 June 1995
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limitedas Agent and Trustee for the Banks
Description: Fixed and floating charges over the undertaking and all…
17 November 1993
Composite guarantee and charge
Delivered: 24 November 1993
Status: Outstanding
Persons entitled: Societe Generale
Description: All stocks shares and/or other securities of the companies…
12 November 1993
Supplemental composite guarantee and charge
Delivered: 25 November 1993
Status: Outstanding
Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for the Banks
Description: All of the company's stocks shares and/or other securities…

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