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Carat Finance Limited (No: 05314289)

Address: CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU, ENGLAND

Status: Active

Incorporated: 15-Dec-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Sep-2024

Industry Class: 70221 - Financial management

Current Director: CHRISTOPHE GIOVANNETTI ( DOB: Mar-1958   From: Feb-2008  )

Resigned Director: CRISTOPHER PHILLIPS (   From: Oct-2005   To: Apr-2008  )

Resigned Director: RM NOMINEES LIMITED (   From: Dec-2004   To: Dec-2004  )

Resigned Director: BRYAN TARTTELIN ( DOB: Jan-1942   From: Dec-2004   To: Oct-2010  )

Resigned Secretary: AMEDIA LTD (   From: May-2013   To: Dec-2016  )

Resigned Secretary: ANDREW VICTOR WILLIAM GREENFIELD ( DOB: Aug-1960   From: Dec-2004   To: Sep-2005  )

Resigned Secretary: RM REGISTRARS LIMITED (   From: Dec-2004   To: Dec-2004  )

Resigned Secretary: ALISON SHIRLEY PAULINE SMITH ( DOB: Oct-1956   From: Sep-2005   To: May-2012  )

Persons of Significant Control:

Mr Christophe Antoine, Henri Giovannetti, Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road, London, SW1V 1AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investments, fixed assets 306,815 306,815 306,815 306,815 306,815 306,815 306,815 306,815 306815.0,306815.0,306815.0,306815.0,306815.0,306815.0,306815.0,306815.0
Fixed assets / Investments, fixed assets / Other investments other than loans 306,815 306,815 306,815 306,815 306,815 306,815 306,815 306,815 306815.0,306815.0,306815.0,306815.0,306815.0,306815.0,306815.0,306815.0
Current assets 181,755 174,589 174,589 174,589 174,589 174,589 174,589 174,589 181755.0,174589.0,174589.0,174589.0,174589.0,174589.0,174589.0,174589.0
Current assets / Debtors 167,293 167,293 167,293 167,293 167,293 167,293 167,293 167,293 167293.0,167293.0,167293.0,167293.0,167293.0,167293.0,167293.0,167293.0
Current assets / Cash at bank and on hand 14,462 7,296 7,296 7,296 7,296 7,296 7,296 7,296 14462.0,7296.0,7296.0,7296.0,7296.0,7296.0,7296.0,7296.0
Net current assets (liabilities) -528,704 -528,273 -528,273 -528,273 -528,273 -528,273 -528,273 -528,273 -528704.0,-528273.0,-528273.0,-528273.0,-528273.0,-528273.0,-528273.0,-528273.0
Net assets (liabilities) -221,889 -221,458 -221,458 -221,458 -221,458 -221,458 -221,458 -221,458 -221889.0,-221458.0,-221458.0,-221458.0,-221458.0,-221458.0,-221458.0,-221458.0
Equity / share capital and reserves -221,889 -221,458 -221,458 -221,458 -221,458 -221,458 -221,458 -221,458 -221889.0,-221458.0,-221458.0,-221458.0,-221458.0,-221458.0,-221458.0,-221458.0
History Chart

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