CARAT EUROPE LTD
LONDON

Hellopages » Greater London » Southwark » SE16 4DG

Company number 07159044
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address B508 TOWER BRIDGE BUSINESS COMPLEX, 100 CLEMENTS ROAD, LONDON, UNITED KINGDOM, SE16 4DG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Micro company accounts made up to 28 February 2016; Director's details changed for Mr Thorsten Sprank on 25 November 2016. The most likely internet sites of CARAT EUROPE LTD are www.carateurope.co.uk, and www.carat-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carat Europe Ltd is a Private Limited Company. The company registration number is 07159044. Carat Europe Ltd has been working since 16 February 2010. The present status of the company is Active. The registered address of Carat Europe Ltd is B508 Tower Bridge Business Complex 100 Clements Road London United Kingdom Se16 4dg. . SPRANK, Thorsten is a Director of the company. Director JENK, Andreas has been resigned. Director STEGNITZ, Jemima Rosa has been resigned. Director STEGNITZ, Jemima has been resigned. Director UJAH, Agwabunma Edith has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
SPRANK, Thorsten
Appointed Date: 01 February 2014
60 years old

Resigned Directors

Director
JENK, Andreas
Resigned: 03 October 2011
Appointed Date: 16 February 2010
42 years old
Director
STEGNITZ, Jemima Rosa
Resigned: 30 November 2012
Appointed Date: 01 January 2012
38 years old
Director
STEGNITZ, Jemima
Resigned: 01 January 2012
Appointed Date: 04 October 2011
38 years old
Director
UJAH, Agwabunma Edith
Resigned: 31 January 2014
Appointed Date: 01 December 2012
57 years old

Persons With Significant Control

Mr Nebojsa Perovic
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CARAT EUROPE LTD Events

10 Jan 2017
Confirmation statement made on 18 December 2016 with updates
30 Nov 2016
Micro company accounts made up to 28 February 2016
25 Nov 2016
Director's details changed for Mr Thorsten Sprank on 25 November 2016
04 May 2016
Registered office address changed from B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 4 May 2016
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
...
... and 28 more events
16 Oct 2011
Appointment of Ms Jemima Stegnitz as a director
06 Oct 2011
Termination of appointment of Andreas Jenk as a director
03 Jun 2011
Annual return made up to 16 February 2011 with full list of shareholders
09 Mar 2011
Director's details changed for Mr Andreas Jenk on 9 March 2011
16 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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