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Company Information for

CARAT EUROPE LTD

B508 TOWER BRIDGE BUSINESS COMPLEX, 100 CLEMENTS ROAD, LONDON, SE16 4DG,
Company Registration Number
07159044
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carat Europe Ltd
CARAT EUROPE LTD was founded on 2010-02-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carat Europe Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
CARAT EUROPE LTD
 
Legal Registered Office
B508 TOWER BRIDGE BUSINESS COMPLEX
100 CLEMENTS ROAD
LONDON
SE16 4DG
Other companies in SE16
 
Filing Information
Company Number 07159044
Company ID Number 07159044
Date formed 2010-02-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts 
VAT Number /Sales tax ID GB989227952  
Last Datalog update: 2019-01-07 00:39:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARAT EUROPE LTD
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Company Officers of CARAT EUROPE LTD

Current Directors
Officer Role Date Appointed
THORSTEN SPRANK
 Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
AGWABUNMA EDITH UJAH
 Director 2012-12-01 2014-01-31
JEMIMA ROSA STEGNITZ
 Director 2012-01-01 2012-11-30
JEMIMA STEGNITZ
 Director 2011-10-04 2012-01-01
ANDREAS JENK
 Director 2010-02-16 2011-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THORSTEN SPRANK ARTIS FOOD INTERNATIONAL LTD. Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
THORSTEN SPRANK GERHARD BERGMANN LTD Director 2016-12-02 CURRENT 2014-06-10 Active
THORSTEN SPRANK G. S. HOTEL LIMITED Director 2016-12-02 CURRENT 2003-03-07 Active
THORSTEN SPRANK HUNGOOSE LTD Director 2016-02-12 CURRENT 2013-04-12 Dissolved 2017-08-08
THORSTEN SPRANK TEND.AG LTD Director 2015-12-11 CURRENT 2011-02-11 Dissolved 2016-11-15
THORSTEN SPRANK HS GLOBALTRADING FORMATION LTD Director 2014-10-31 CURRENT 2013-11-25 Dissolved 2017-07-18
THORSTEN SPRANK PP-LEASE LIMITED Director 2014-02-01 CURRENT 2007-06-18 Active - Proposal to Strike off
THORSTEN SPRANK RHOMBUS HOLDING LTD Director 2014-01-01 CURRENT 2013-08-29 Dissolved 2016-08-23
THORSTEN SPRANK ACHROMATIC CAPITAL INVESTMENT LTD Director 2014-01-01 CURRENT 2013-08-06 Dissolved 2017-07-04
THORSTEN SPRANK DUNAMIS MIND LTD Director 2013-01-01 CURRENT 2011-03-11 Active

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.

DateDocument TypeDocument Description
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-04DS01Application to strike the company off the register
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-12-29LATEST SOC29/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-11-25CH01Director's details changed for Mr Thorsten Sprank on 2016-11-25
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-22AR0118/12/15 ANNUAL RETURN FULL LIST
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-12-18
2015-04-08ANNOTATIONClarification
2015-03-16RP04SECOND FILING WITH MUD 18/12/14 FOR FORM AR01
2015-03-16RP04SECOND FILING WITH MUD 18/12/12 FOR FORM AR01
2015-03-16ANNOTATIONClarification
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/15 FROM , Tower Bridge Business Complex B402 100 Clements Road, London, SE16 4DG
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-19AR0118/12/14 FULL LIST
2015-01-19AR0118/12/14 FULL LIST
2014-11-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-02AP01DIRECTOR APPOINTED MR THORSTEN SPRANK
2014-03-02TM01APPOINTMENT TERMINATED, DIRECTOR AGWABUNMA UJAH
2014-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2014 FROM 228 BROWNHILL ROAD LONDON SE6 1AT
2014-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2014 FROM, 228 BROWNHILL ROAD, LONDON, SE6 1AT
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-20AR0118/12/13 FULL LIST
2013-12-20AR0118/12/13 FULL LIST
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-12-18
2013-08-16ANNOTATIONClarification
2013-01-17AAMDAmended accounts made up to 2011-02-28
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JEMIMA STEGNITZ
2012-12-19AP01DIRECTOR APPOINTED MRS JEMIMA STEGNITZ
2012-12-19AP01DIRECTOR APPOINTED MRS AGWABUNMA EDITH UJAH
2012-12-19Annotation
2012-12-18AR0118/12/12 FULL LIST
2012-12-18AR0118/12/12 FULL LIST
2012-12-11AA28/02/12 TOTAL EXEMPTION SMALL
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JEMIMA STEGNITZ
2012-12-11Annotation
2012-12-08DISS40DISS40 (DISS40(SOAD))
2012-12-07AA28/02/11 TOTAL EXEMPTION SMALL
2012-11-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-09GAZ1FIRST GAZETTE
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, 1A POPE STREET, LONDON, SE1 3PR, UNITED KINGDOM
2012-03-10DISS40DISS40 (DISS40(SOAD))
2012-03-07AR0116/02/12 FULL LIST
2012-02-21GAZ1FIRST GAZETTE
2011-10-16AP01DIRECTOR APPOINTED MS JEMIMA STEGNITZ
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK
2011-06-03AR0116/02/11 FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 09/03/2011
2010-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to CARAT EUROPE LTD 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 EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARAT EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-02-29 £ 1,083,805

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 EUROPE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2012-02-29 £ 508,574
Current Assets 2012-02-29 £ 1,121,793
Debtors 2012-02-29 £ 613,219
Shareholder Funds 2012-02-29 £ 38,988

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARAT EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARAT EUROPE LTD
Trademarks
We have not found any records of CARAT EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARAT EUROPE LTD. 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 (73110 - Advertising agencies) as CARAT EUROPE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CARAT EUROPE LTD 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 EUROPE LTD 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 EUROPE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE16 4DG