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CARAT INSIGHT LIMITED

Company number 02496207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 TM01 Termination of appointment of Nigel Sharrocks as a director
02 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
  • ANNOTATION Other The address of nigel sharrocks, former director of carat insight LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006
12 Sep 2011 AP01 Appointment of Mr Peter Wallace as a director
12 Sep 2011 AP01 Appointment of Mr Peter Gary Wallace as a director
29 Jul 2011 AP01 Appointment of Mr Robert Anthony Horler as a director
29 Jul 2011 TM01 Termination of appointment of John Foster as a director
20 Jul 2011 AD01 Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 20 July 2011
28 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
  • ANNOTATION Other The address of nigel sharrocks, former director of carat insight LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006
06 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Sep 2010 AP03 Appointment of Mr Andrew John Moberly as a secretary
06 Sep 2010 TM02 Termination of appointment of Caroline Thomas as a secretary
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
  • ANNOTATION Other The address of nigel sharrocks, former director of carat insight LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006
26 Apr 2010 CH01 Director's details changed for John Charles Svendsen on 24 April 2010
26 Apr 2010 CH01 Director's details changed for Alison Drummond on 24 April 2010
26 Apr 2010 CH01 Director's details changed for Mark John Greenstreet on 24 April 2010
26 Apr 2010 CH01 Director's details changed for Mary Jeffreies on 24 April 2010
16 Nov 2009 CH03 Secretary's details changed for Caroline Emma Thomas on 16 November 2009
10 Nov 2009 TM02 Termination of appointment of John Ross as a secretary
10 Nov 2009 AP03 Appointment of Caroline Emma Thomas as a secretary
04 Sep 2009 288a Secretary appointed mr john howard ross
04 Sep 2009 288b Appointment terminated secretary john foster
04 Sep 2009 287 Registered office changed on 04/09/2009 from parker tower 43-49 parker street london WC2B 5PS
23 Jun 2009 363a Return made up to 24/04/09; full list of members
  • ANNOTATION Other The address of nigel sharrocks, former director of carat insight LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006