CAROTINO (EU) LIMITED

Company Number		03409903
Company ID Number		03409903
Date formed		1997-07-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB701875735

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Company Officers of CAROTINO (EU) LIMITED

Current Directors

Officer	Role	Date Appointed
CHU SHIEN CHANG	Director	2001-02-01
CHU SONG CHANG	Director	2001-02-01
TECK MACK CHANG	Director	2001-02-01
DEYAN LAWSON	Director	1997-07-30
VISHWAJIT SHANKARRAO SARAPH	Director	2016-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
UNNIKRISHNAN RAMACHANDRAN UNNITHAN	Director	2001-02-01	2016-10-10
RAJENDRA KOTHARI	Company Secretary	2009-05-08	2011-10-07
DEYAN LAWSON	Company Secretary	2001-02-01	2009-05-08
GALE HEATHER LAMONT	Director	1997-07-30	2002-03-08
GALE HEATHER LAMONT	Company Secretary	1997-07-30	2001-02-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1997-07-25	1997-07-28
FORM 10 DIRECTORS FD LTD	Nominated Director	1997-07-25	1997-07-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEYAN LAWSON	UNICORE TRADING LIMITED	Director	2017-06-29	CURRENT	2017-06-29	Active
DEYAN LAWSON	DIAM TRADING LTD	Director	2013-02-05	CURRENT	2013-02-05	Active
DEYAN LAWSON	AC (WHOLESALE) LIMITED	Director	2002-04-19	CURRENT	2002-04-15	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-12-22		CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-11-10		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2021-12-17		CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-10-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DEYAN LAWSON
2020-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/20 FROM Carotino House Bury Lane Rickmansworth Hertfordshire WD3 1ED
2020-01-31	PSC07	CESSATION OF DEYAN LAWSON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-08-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2018-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-11-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-03-22	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10	AP01	DIRECTOR APPOINTED DR VISHWAJIT SHANKARRAO SARAPH
2016-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR UNNIKRISHNAN RAMACHANDRAN UNNITHAN
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-03-24	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-10	AR01	16/08/15 ANNUAL RETURN FULL LIST
2015-03-23	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-09	AR01	16/08/14 ANNUAL RETURN FULL LIST
2013-10-03	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19	AR01	16/08/13 ANNUAL RETURN FULL LIST
2013-03-25	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-12	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-11	AR01	16/08/12 ANNUAL RETURN FULL LIST
2011-10-18	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RAJENDRA KOTHARI
2011-08-24	AR01	16/08/11 ANNUAL RETURN FULL LIST
2011-04-04	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-18	AR01	16/08/10 ANNUAL RETURN FULL LIST
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / UNNIKRISHNAN RAMACHANDRAN UNNITHAN / 01/10/2009
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TECK MACK CHANG / 01/10/2009
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHU SONG CHANG / 01/10/2009
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHU SHIEN CHANG / 01/10/2009
2009-09-28	AA	30/06/09 TOTAL EXEMPTION FULL
2009-08-18	363a	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-05-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-14	288b	APPOINTMENT TERMINATED SECRETARY DEYAN LAWSON
2009-05-14	288a	SECRETARY APPOINTED RAJENDRA KOTHARI
2008-09-15	AA	30/06/08 TOTAL EXEMPTION FULL
2008-08-19	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/2008 FROM NETCOM HOUSE FIRST FLOOR 188-196 ST ALBAN ROAD HERTFORDSHIRE WD24 4AG
2007-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-14	363a	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-04-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-03	CERTNM	COMPANY NAME CHANGED CAROTINO (UK) LTD CERTIFICATE ISSUED ON 03/04/07
2006-09-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-23	363a	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2005-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-16	363a	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-26	363(287)	REGISTERED OFFICE CHANGED ON 26/08/04
2004-08-26	363s	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-11-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-16	363s	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-04-23	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02
2002-08-12	363s	RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-03-13	288b	DIRECTOR RESIGNED
2002-03-05	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01
2001-09-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-10	363s	RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 15 FRANKLAND ROAD CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3AS
2001-05-31	RES04	£ NC 1000/10000 14/02/
2001-05-18	288a	NEW SECRETARY APPOINTED
2001-05-18	288b	SECRETARY RESIGNED
2001-05-16	288a	NEW DIRECTOR APPOINTED
2001-05-16	288a	NEW DIRECTOR APPOINTED
2001-05-16	288a	NEW DIRECTOR APPOINTED
2001-05-16	288a	NEW DIRECTOR APPOINTED
2001-02-14	225	ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01
2000-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 121 PRINCES AVENUE WATFORD HERTFORDSHIRE WD1 8LP
2000-12-08	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-08-23	363s	RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-05-02	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-08-04	363s	RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1999-04-27	ELRES	S252 DISP LAYING ACC 29/03/99
1999-04-27	ELRES	S366A DISP HOLDING AGM 29/03/99
1999-03-24	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-07-22	363s	RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1997-08-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/97 FROM: 121 PRINCES AVENUE WATFORD WD1 8LP
1997-08-13	288a	NEW DIRECTOR APPOINTED
1997-08-13	88(2)R	AD 30/07/97--------- £ SI 1@1=1 £ IC 1/2

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

We could not find any licences issued to CAROTINO (EU) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAROTINO (EU) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-05-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAROTINO (EU) LIMITED

Intangible Assets

Patents

We have not found any records of CAROTINO (EU) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAROTINO (EU) LIMITED

Trademarks

We have not found any records of CAROTINO (EU) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAROTINO (EU) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as CAROTINO (EU) LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED	£ 1,406,047
PABULUM LIMITED	£ 1,363,994
ARAMARK LIMITED	£ 1,023,789
HOPWELLS LTD	£ 968,135
CATER LINK LIMITED	£ 281,840
TAYLOR SHAW LIMITED	£ 141,202
SELECTA U.K. LIMITED	£ 58,139
GV GROUP (GATE VENTURES) LIMITED	£ 40,560
CARE VENDING SERVICES LIMITED	£ 23,106
KAFEVEND GROUP LIMITED	£ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136

Outgoings

Business Rates/Property Tax

No properties were found where CAROTINO (EU) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CAROTINO (EU) LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	15119099	Palm oil and its liquid fractions, whether or not refined, but not chemically modified (excl. for industrial uses and crude)
2015-07-01	15179091	Edible fixed vegetable oils, fluid, mixed, containing <= 10% milkfats (excl. oils, partly or wholly hydrogenated, inter-esterified, re-esterified or elaidinised, whether or not refined, but not further prepared, and mixtures of olive oils)
2015-06-01	15119099	Palm oil and its liquid fractions, whether or not refined, but not chemically modified (excl. for industrial uses and crude)
2015-06-01	15179091	Edible fixed vegetable oils, fluid, mixed, containing <= 10% milkfats (excl. oils, partly or wholly hydrogenated, inter-esterified, re-esterified or elaidinised, whether or not refined, but not further prepared, and mixtures of olive oils)
2015-05-01	15
2015-05-01	15179091	Edible fixed vegetable oils, fluid, mixed, containing <= 10% milkfats (excl. oils, partly or wholly hydrogenated, inter-esterified, re-esterified or elaidinised, whether or not refined, but not further prepared, and mixtures of olive oils)
2015-04-01	15
2015-03-01	15179091	Edible fixed vegetable oils, fluid, mixed, containing <= 10% milkfats (excl. oils, partly or wholly hydrogenated, inter-esterified, re-esterified or elaidinised, whether or not refined, but not further prepared, and mixtures of olive oils)
2015-02-01	15179091	Edible fixed vegetable oils, fluid, mixed, containing <= 10% milkfats (excl. oils, partly or wholly hydrogenated, inter-esterified, re-esterified or elaidinised, whether or not refined, but not further prepared, and mixtures of olive oils)
2015-02-01	17049071	Boiled sweets, whether or not filled
2015-01-01	15179091	Edible fixed vegetable oils, fluid, mixed, containing <= 10% milkfats (excl. oils, partly or wholly hydrogenated, inter-esterified, re-esterified or elaidinised, whether or not refined, but not further prepared, and mixtures of olive oils)
2014-11-01	15179091	Edible fixed vegetable oils, fluid, mixed, containing <= 10% milkfats (excl. oils, partly or wholly hydrogenated, inter-esterified, re-esterified or elaidinised, whether or not refined, but not further prepared, and mixtures of olive oils)
2014-10-01	15179091	Edible fixed vegetable oils, fluid, mixed, containing <= 10% milkfats (excl. oils, partly or wholly hydrogenated, inter-esterified, re-esterified or elaidinised, whether or not refined, but not further prepared, and mixtures of olive oils)
2014-09-01	15179091	Edible fixed vegetable oils, fluid, mixed, containing <= 10% milkfats (excl. oils, partly or wholly hydrogenated, inter-esterified, re-esterified or elaidinised, whether or not refined, but not further prepared, and mixtures of olive oils)
2014-08-01	15179091	Edible fixed vegetable oils, fluid, mixed, containing <= 10% milkfats (excl. oils, partly or wholly hydrogenated, inter-esterified, re-esterified or elaidinised, whether or not refined, but not further prepared, and mixtures of olive oils)
2014-06-01	15179091	Edible fixed vegetable oils, fluid, mixed, containing <= 10% milkfats (excl. oils, partly or wholly hydrogenated, inter-esterified, re-esterified or elaidinised, whether or not refined, but not further prepared, and mixtures of olive oils)
2014-04-01	15179091	Edible fixed vegetable oils, fluid, mixed, containing <= 10% milkfats (excl. oils, partly or wholly hydrogenated, inter-esterified, re-esterified or elaidinised, whether or not refined, but not further prepared, and mixtures of olive oils)
2014-04-01	17049071	Boiled sweets, whether or not filled
2014-03-01	15119099	Palm oil and its liquid fractions, whether or not refined, but not chemically modified (excl. for industrial uses and crude)
2014-03-01	15179091	Edible fixed vegetable oils, fluid, mixed, containing <= 10% milkfats (excl. oils, partly or wholly hydrogenated, inter-esterified, re-esterified or elaidinised, whether or not refined, but not further prepared, and mixtures of olive oils)
2014-02-01	15179091	Edible fixed vegetable oils, fluid, mixed, containing <= 10% milkfats (excl. oils, partly or wholly hydrogenated, inter-esterified, re-esterified or elaidinised, whether or not refined, but not further prepared, and mixtures of olive oils)
2014-01-01	15179091	Edible fixed vegetable oils, fluid, mixed, containing <= 10% milkfats (excl. oils, partly or wholly hydrogenated, inter-esterified, re-esterified or elaidinised, whether or not refined, but not further prepared, and mixtures of olive oils)
2013-12-01	15179091	Edible fixed vegetable oils, fluid, mixed, containing <= 10% milkfats (excl. oils, partly or wholly hydrogenated, inter-esterified, re-esterified or elaidinised, whether or not refined, but not further prepared, and mixtures of olive oils)
2013-11-01	15179091	Edible fixed vegetable oils, fluid, mixed, containing <= 10% milkfats (excl. oils, partly or wholly hydrogenated, inter-esterified, re-esterified or elaidinised, whether or not refined, but not further prepared, and mixtures of olive oils)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAROTINO (EU) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAROTINO (EU) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-01-09 11:28:13
Primary Source:	Companies House

Company Overview

Company Officers of CAROTINO (EU) LIMITED

Related Directorships