CARAT FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1AU

Company number 05314289
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1AU
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1AU on 20 April 2017; Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Amedia Ltd as a secretary on 15 December 2016. The most likely internet sites of CARAT FINANCE LIMITED are www.caratfinance.co.uk, and www.carat-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carat Finance Limited is a Private Limited Company. The company registration number is 05314289. Carat Finance Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Carat Finance Limited is Carlyle House Lower Ground Floor 235 237 Vauxhall Bridge Road London England Sw1v 1au. . GIOVANNETTI, Christophe is a Director of the company. Secretary GREENFIELD, Andrew Victor William has been resigned. Secretary SMITH, Alison Shirley Pauline has been resigned. Secretary AMEDIA LTD has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director PHILLIPS, Cristopher has been resigned. Director PHILLIPS, Cristopher has been resigned. Director TARTTELIN, Bryan has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
GIOVANNETTI, Christophe
Appointed Date: 25 February 2008
67 years old

Resigned Directors

Secretary
GREENFIELD, Andrew Victor William
Resigned: 01 September 2005
Appointed Date: 15 December 2004
Secretary
SMITH, Alison Shirley Pauline
Resigned: 31 May 2012
Appointed Date: 01 September 2005
Secretary
AMEDIA LTD
Resigned: 15 December 2016
Appointed Date: 15 May 2013
Secretary
RM REGISTRARS LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Director
PHILLIPS, Cristopher
Resigned: 10 April 2008
Appointed Date: 24 October 2005
70 years old
Director
PHILLIPS, Cristopher
Resigned: 01 September 2005
Appointed Date: 15 December 2004
70 years old
Director
TARTTELIN, Bryan
Resigned: 28 October 2010
Appointed Date: 15 December 2004
83 years old
Director
RM NOMINEES LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Christophe Antoine, Henri Giovannetti
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CARAT FINANCE LIMITED Events

20 Apr 2017
Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1AU on 20 April 2017
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 Dec 2016
Termination of appointment of Amedia Ltd as a secretary on 15 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
...
... and 41 more events
20 Jan 2005
Secretary resigned
20 Jan 2005
Director resigned
20 Jan 2005
New secretary appointed
20 Jan 2005
New director appointed
15 Dec 2004
Incorporation

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