CARAT FINANCE LIMITED - Financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Carat Finance Ltd

CARAT FINANCE LIMITED was founded on 2004-12-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carat Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CARAT FINANCE LIMITED

CARLYLE HOUSE, LOWER GROUND FLOOR 235 - 237 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU Other companies in W2

Filing Information

Company Number		05314289
Company ID Number		05314289
Date formed		2004-12-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		15/12/2015
Return next due		12/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 16:37:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARAT FINANCE LIMITED

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Companies with same name CARAT FINANCE LIMITED

The following companies were found which have the same name as CARAT FINANCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CARAT FINANCE AND LEASING LIMITED	JAIL GARDEN ROAD 97-ABIDNAGAR RAE BAREILY UTTAR PRADESH Uttar Pradesh	DORMANT	Company formed on the 1994-11-25

Company Officers of CARAT FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHE GIOVANNETTI	Director	2008-02-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMEDIA LTD	Company Secretary	2013-05-15	2016-12-15
ALISON SHIRLEY PAULINE SMITH	Company Secretary	2005-09-01	2012-05-31
BRYAN TARTTELIN	Director	2004-12-15	2010-10-28
CRISTOPHER PHILLIPS	Director	2005-10-24	2008-04-10
ANDREW VICTOR WILLIAM GREENFIELD	Company Secretary	2004-12-15	2005-09-01
CRISTOPHER PHILLIPS	Director	2004-12-15	2005-09-01
RM REGISTRARS LIMITED	Company Secretary	2004-12-15	2004-12-15
RM NOMINEES LIMITED	Director	2004-12-15	2004-12-15

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
2024-12-03		FIRST GAZETTE notice for compulsory strike-off
2024-09-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-11-29		Compulsory strike-off action has been discontinued
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2023-11-28		CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-09-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-06	DISS40	Compulsory strike-off action has been discontinued
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-04-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-01-19	DISS40	Compulsory strike-off action has been discontinued
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-11-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/17 FROM Commerce House 2nd Floor 6 London Street London W2 1HR
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-16	TM02	Termination of appointment of Amedia Ltd on 2016-12-15
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21	AR01	15/12/15 ANNUAL RETURN FULL LIST
2015-09-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15	AR01	15/12/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21	AR01	15/12/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15	AP04	Appointment of corporate company secretary Amedia Ltd
2013-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/13 FROM C/O Bartlett Tax and Accounts 29 Ridley Road London SW19 1ET United Kingdom
2012-12-17	AR01	15/12/12 ANNUAL RETURN FULL LIST
2012-11-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALISON SMITH
2012-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/12 FROM C/O Clarkson Hyde 2Nd Floor Mutual House 70 Conduit Street London W1S 2GF United Kingdom
2011-12-21	AR01	15/12/11 ANNUAL RETURN FULL LIST
2011-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/11 FROM 2Nd Floor Mutual House 70 Conduit Street London W1S 2GF United Kingdom
2011-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/11 FROM 70 Conduit Street 2Nd Floor, Mutual House London W1S 2GF United Kingdom
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-08	AR01	15/12/10 ANNUAL RETURN FULL LIST
2010-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN TARTTELIN
2010-04-21	AA	31/12/09 TOTAL EXEMPTION FULL
2009-12-29	AR01	15/12/09 FULL LIST
2009-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE GIOVANNETTI / 29/12/2009
2009-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/2009 FROM C/O TARTTELIN & CO 26 DOVER STREET LONDON W1S 4LY
2009-05-22	AA	31/12/08 TOTAL EXEMPTION FULL
2009-03-04	363a	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-11-17	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-30	288b	APPOINTMENT TERMINATED DIRECTOR CRISTOPHER PHILLIPS
2008-04-04	363a	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-04-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRYAN TARTTELIN / 01/12/2007
2008-03-26	288a	DIRECTOR APPOINTED CHRISTOPHE GIOVANNETTI
2007-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-25	363s	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-10-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-21	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 62 CRADDOCKS AVENUE ASHTEAD SURREY KT21 1PG
2006-03-24	363s	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-11-17	288a	NEW DIRECTOR APPOINTED
2005-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 4TH FLOOR QUEEN'S HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ
2005-09-19	288b	SECRETARY RESIGNED
2005-09-19	288b	DIRECTOR RESIGNED
2005-09-19	288a	NEW SECRETARY APPOINTED
2005-03-08	288a	NEW DIRECTOR APPOINTED
2005-01-20	288b	SECRETARY RESIGNED
2005-01-20	288a	NEW SECRETARY APPOINTED
2005-01-20	288a	NEW DIRECTOR APPOINTED
2005-01-20	288b	DIRECTOR RESIGNED
2005-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2004-12-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to CARAT FINANCE 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 CARAT FINANCE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CARAT FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	9
MortgagesNumMortOutstanding	0.11	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors

Creditors Due Within One Year	2012-01-01	£ 697,469

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CARAT FINANCE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 3,325
Current Assets	2012-01-01	£ 170,618
Debtors	2012-01-01	£ 167,293
Fixed Assets	2012-01-01	£ 306,815
Shareholder Funds	2012-01-01	£ 220,036

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARAT FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARAT FINANCE LIMITED

Trademarks

We have not found any records of CARAT FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARAT FINANCE 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 (70221 - Financial management) as CARAT FINANCE LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C.	£ 127,119
SOCIAL FINANCE LIMITED	£ 90,570
SILVER BIRCHES LIMITED	£ 89,834
WHETSTONE GROUP LIMITED	£ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED	£ 48,554
LG FUTURES LIMITED	£ 34,643
HERONSFORD SOLUTIONS LIMITED	£ 20,400
BEANSTALK LIMITED	£ 1,772
DAVID ALEXANDER LIMITED	£ 950
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053

Outgoings

Business Rates/Property Tax

No properties were found where CARAT FINANCE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARAT FINANCE 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 CARAT FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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