Company number 05692873
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address UNIT A SUITE 2, HOLY OAK FARM, UPTON SNODSBURY, WORCESTERSHIRE, WR7 4NH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CARAT FINANCIAL MANAGEMENT LIMITED are www.caratfinancialmanagement.co.uk, and www.carat-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Carat Financial Management Limited is a Private Limited Company.
The company registration number is 05692873. Carat Financial Management Limited has been working since 31 January 2006.
The present status of the company is Active. The registered address of Carat Financial Management Limited is Unit A Suite 2 Holy Oak Farm Upton Snodsbury Worcestershire Wr7 4nh. . HAGGER, Carey is a Director of the company. HAGGER, Paul John is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 August 2006
Appointed Date: 31 January 2006
Persons With Significant Control
Mrs Carey Hagger
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Hagger
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARAT FINANCIAL MANAGEMENT LIMITED Events
16 Feb 2017
Total exemption full accounts made up to 31 January 2017
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
19 Feb 2015
Statement of capital following an allotment of shares on 16 February 2015
...
... and 20 more events
17 May 2007
Total exemption small company accounts made up to 31 January 2007
22 Feb 2007
Return made up to 31/01/07; full list of members
22 Feb 2007
Secretary resigned
21 Mar 2006
Registered office changed on 21/03/06 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP
31 Jan 2006
Incorporation