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Company Information for

CARAT MANAGER NOMINEE LIMITED

1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA,

Company Registration Number

08478856

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Carat Manager Nominee Ltd

CARAT MANAGER NOMINEE LIMITED was founded on 2013-04-08 and has its registered office in West Malling. The organisation's status is listed as "Active - Proposal to Strike off". Carat Manager Nominee Limited is a Private Limited Company registered in 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 MANAGER NOMINEE LIMITED

1 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4UA Other companies in ME19

Filing Information

Company Number		08478856
Company ID Number		08478856
Date formed		2013-04-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		06/05/2016
Return next due		06/05/2017
Type of accounts		DORMANT

Last Datalog update:	2019-04-04 05:55:39
Primary Source:	Companies House

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

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Company Officers of CARAT MANAGER NOMINEE LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLOTTE TAGGART	Company Secretary	2015-01-02
SALLY ANN ROCKER	Director	2013-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY JOHN HANFORD	Director	2013-04-12	2018-07-24
WILLEM PIETER WELLINGHOFF	Company Secretary	2013-05-23	2015-01-02
MARTIN ROBERT HENDERSON	Director	2013-04-08	2013-04-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALLY ANN ROCKER	CHICAGO MIDCO LIMITED	Director	2016-11-30	CURRENT	2016-11-30	Active - Proposal to Strike off
SALLY ANN ROCKER	JCF & CO. UK HOLDINGS LIMITED	Director	2004-10-04	CURRENT	2004-08-18	Active - Proposal to Strike off

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
2019-04-16	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-01-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-22	DS01	Application to strike the company off the register
2018-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HANFORD
2018-04-24	PSC05	Change of details for Jcf Iii Europe S.A.R.L as a person with significant control on 2018-04-23
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP .01
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP .01
2016-06-10	AR01	06/05/16 ANNUAL RETURN FULL LIST
2015-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP .01
2015-05-20	AR01	08/04/15 ANNUAL RETURN FULL LIST
2015-01-02	AP03	Appointment of Mrs Charlotte Taggart as company secretary on 2015-01-02
2015-01-02	TM02	Termination of appointment of Willem Pieter Wellinghoff on 2015-01-02
2014-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP .01
2014-07-03	AR01	08/04/14 ANNUAL RETURN FULL LIST
2013-06-13	AP03	Appointment of Willem Pieter Wellinghoff as company secretary
2013-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/13 FROM 10 Norwich Street London EC4A 1BD
2013-05-22	AA01	Current accounting period shortened from 30/04/14 TO 31/12/13
2013-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN HENDERSON
2013-04-17	AP01	DIRECTOR APPOINTED SALLY ANN ROCKER
2013-04-17	AP01	DIRECTOR APPOINTED MR. TIMOTHY HANFORD
2013-04-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CARAT MANAGER NOMINEE 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 MANAGER NOMINEE 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 MANAGER NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 MANAGER NOMINEE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CARAT MANAGER NOMINEE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CARAT MANAGER NOMINEE 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 (64999 - Financial intermediation not elsewhere classified) as CARAT MANAGER NOMINEE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARAT MANAGER NOMINEE 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 MANAGER NOMINEE 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 MANAGER NOMINEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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