CARAT LUXURY LIMITED
LONDON CARAT CHAMPAGNE LIMITED PIDUE LIMITED

Hellopages » Greater London » Westminster » SW1Y 6HD
Company number 06135253
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address JAMES HOUSE, 1 BABMAES STREET, LONDON, SW1Y 6HD
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARAT LUXURY LIMITED are www.caratluxury.co.uk, and www.carat-luxury.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carat Luxury Limited is a Private Limited Company. The company registration number is 06135253. Carat Luxury Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of Carat Luxury Limited is James House 1 Babmaes Street London Sw1y 6hd. The company`s financial liabilities are £51.3k. It is £-137.4k against last year. . PARODI, Carlo Luigi is a Director of the company. Secretary PARODI, Carlo has been resigned. Secretary INCOSEC SERVICES LIMITED has been resigned. Director PARODI, Marco Alex has been resigned. Director PARODI, Marco Alex has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


carat luxury Key Finiance

LIABILITIES £51.3k
-73%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PARODI, Carlo Luigi
Appointed Date: 30 July 2012
55 years old

Resigned Directors

Secretary
PARODI, Carlo
Resigned: 10 October 2009
Appointed Date: 02 March 2007
Secretary
INCOSEC SERVICES LIMITED
Resigned: 03 October 2012
Appointed Date: 14 September 2010
Director
PARODI, Marco Alex
Resigned: 03 October 2012
Appointed Date: 14 September 2010
49 years old
Director
PARODI, Marco Alex
Resigned: 10 October 2009
Appointed Date: 02 March 2007
49 years old

Persons With Significant Control

Mr Carlo Luigi Parodi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CARAT LUXURY LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 6 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
06 Nov 2008
Return made up to 02/03/08; full list of members; amend
02 Oct 2008
Return made up to 02/03/08; full list of members
23 Jun 2008
Memorandum and Articles of Association
12 Jun 2008
Company name changed pidue LIMITED\certificate issued on 16/06/08
02 Mar 2007
Incorporation

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