CARAT INSIGHT LIMITED

Key Data

Status

Dissolved

Company No.

02496207

Incorporation date

25/04/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1990)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2015

First Gazette notice for voluntary strike-off

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24/09/2015

Application to strike the company off the register

View PDF (3 pages)

10/09/2015

Satisfaction of charge 1 in full

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10/09/2015

Satisfaction of charge 5 in full

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10/09/2015

Satisfaction of charge 4 in full

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10/09/2015

Satisfaction of charge 2 in full

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10/09/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

29/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

04/06/2015

Appointment of Mr Nicholas Paul Thomas as a director on 2015-05-18

View PDF (2 pages)

04/06/2015

Termination of appointment of Patrick Richard Glydon as a director on 2015-05-22

View PDF (1 pages)

04/06/2015

Termination of appointment of Robert Anthony Horler as a director on 2015-05-22

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (4 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

07/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (4 pages)

10/10/2013

Appointment of Claire Margaret Price as a director

View PDF (2 pages)

09/09/2013

Appointment of Mr Patrick Richard Glydon as a director

View PDF (2 pages)

09/09/2013

Appointment of Mr Patrick Richard Glydon as a director

View PDF (2 pages)

02/09/2013

Termination of appointment of Peter Wallace as a director

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (4 pages)

30/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

19/02/2013

Termination of appointment of Mary Jeffreies as a director

View PDF (1 pages)

19/02/2013

Termination of appointment of John Svendsen as a director

View PDF (1 pages)

19/02/2013

Termination of appointment of Mark Greenstreet as a director

View PDF (1 pages)

19/02/2013

Termination of appointment of Alison Drummond as a director

View PDF (1 pages)

30/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

07/06/2012

Termination of appointment of Nigel Sharrocks as a director

View PDF (1 pages)

01/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (9 pages)

11/09/2011

Appointment of Mr Peter Wallace as a director

View PDF (2 pages)

11/09/2011

Appointment of Mr Peter Gary Wallace as a director

View PDF (2 pages)

28/07/2011

Appointment of Mr Robert Anthony Horler as a director

View PDF (2 pages)

28/07/2011

Termination of appointment of John Foster as a director

View PDF (1 pages)

19/07/2011

Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 2011-07-20

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (8 pages)

05/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

05/09/2010

Appointment of Mr Andrew John Moberly as a secretary

View PDF (1 pages)

05/09/2010

Termination of appointment of Caroline Thomas as a secretary

View PDF (1 pages)

17/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

25/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (7 pages)

25/04/2010

Director's details changed for John Charles Svendsen on 2010-04-24

View PDF (2 pages)

25/04/2010

Director's details changed for Alison Drummond on 2010-04-24

View PDF (2 pages)

25/04/2010

Director's details changed for Mark John Greenstreet on 2010-04-24

View PDF (2 pages)

25/04/2010

Director's details changed for Mary Jeffreies on 2010-04-24

View PDF (2 pages)

15/11/2009

Secretary's details changed for Caroline Emma Thomas on 2009-11-16

View PDF (1 pages)

09/11/2009

Termination of appointment of John Ross as a secretary

View PDF (1 pages)

09/11/2009

Appointment of Caroline Emma Thomas as a secretary

View PDF (1 pages)

03/09/2009

Secretary appointed mr john howard ross

View PDF (1 pages)

03/09/2009

Appointment terminated secretary john foster

View PDF (1 pages)

03/09/2009

Registered office changed on 04/09/2009 from parker tower 43-49 parker street london WC2B 5PS

View PDF (1 pages)

22/06/2009

Return made up to 24/04/09; full list of members

View PDF (5 pages)

22/06/2009

Appointment terminated director james galpin

View PDF (1 pages)

31/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

19/05/2009

Appointment terminated director neil jones

View PDF (1 pages)

25/01/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

30/11/2008

Return made up to 24/04/08; full list of members

View PDF (6 pages)

13/01/2008

New director appointed

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Return made up to 24/04/07; no change of members

View PDF (9 pages)

08/05/2007

New director appointed

View PDF (1 pages)

26/04/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

12/06/2006

Return made up to 24/04/06; full list of members

View PDF (10 pages)

12/06/2006

Director resigned

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

16/05/2005

Return made up to 24/04/05; full list of members

View PDF (10 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

07/10/2004

New director appointed

View PDF (2 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Return made up to 24/04/04; full list of members

View PDF (10 pages)

18/05/2004

New director appointed

View PDF (1 pages)

11/05/2004

Return made up to 24/04/03; full list of members

View PDF (11 pages)

10/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/02/2003

Auditor's resignation

View PDF (2 pages)

11/02/2003

Auditor's resignation

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

07/09/2002

New secretary appointed

View PDF (2 pages)

07/09/2002

New director appointed

View PDF (2 pages)

16/06/2002

Return made up to 24/04/02; full list of members

View PDF (11 pages)

16/06/2002

Director resigned

View PDF (1 pages)

16/06/2002

Director resigned

View PDF (1 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

16/07/2001

New director appointed

View PDF (2 pages)

20/06/2001

Return made up to 24/04/01; full list of members

View PDF (11 pages)

20/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

Director resigned

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (2 pages)

06/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

24/08/2000

New director appointed

View PDF (2 pages)

13/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/08/2000

Director resigned

View PDF (1 pages)

16/05/2000

Return made up to 24/04/00; full list of members

View PDF (11 pages)

16/05/2000

Director resigned

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (2 pages)

07/02/2000

Director resigned

View PDF (1 pages)

12/09/1999

Director resigned

View PDF (1 pages)

12/09/1999

New director appointed

View PDF (2 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

18/05/1999

Return made up to 24/04/99; no change of members

View PDF (6 pages)

05/05/1999

New director appointed

View PDF (0 pages)

05/02/1999

Auditor's resignation

View PDF (1 pages)

19/11/1998

Director resigned

View PDF (1 pages)

19/11/1998

Director resigned

View PDF (1 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

10/06/1998

Registered office changed on 11/06/98 from: new london house 172 drury lane london WC2B 5QR

View PDF (1 pages)

10/06/1998

Return made up to 24/04/98; no change of members

View PDF (6 pages)

30/05/1998

Director resigned

View PDF (1 pages)

04/02/1998

New director appointed

View PDF (2 pages)

14/01/1998

Director resigned

View PDF (1 pages)

20/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

Return made up to 24/04/97; full list of members

View PDF (8 pages)

18/02/1997

Certificate of change of name

View PDF (3 pages)

29/05/1996

New director appointed

View PDF (2 pages)

20/05/1996

Return made up to 24/04/96; no change of members

View PDF (6 pages)

20/05/1996

New director appointed

View PDF (2 pages)

20/05/1996

New director appointed

View PDF (2 pages)

13/04/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

29/06/1995

Particulars of mortgage/charge

View PDF (22 pages)

28/06/1995

Particulars of mortgage/charge

View PDF (30 pages)

29/04/1995

New director appointed

View PDF (2 pages)

29/04/1995

Return made up to 24/04/95; no change of members

View PDF (6 pages)

15/03/1995

Registered office changed on 16/03/95 from: 28-30 litchfield street london WC2H 9NJ

View PDF (1 pages)

18/10/1994

Director resigned

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21/09/1994

Full accounts made up to 1993-12-31

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04/05/1994

New director appointed

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04/05/1994

New director appointed

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04/05/1994

Return made up to 24/04/94; full list of members

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06/12/1993

Resolutions

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24/11/1993

Particulars of mortgage/charge

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23/11/1993

Particulars of mortgage/charge

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01/11/1993

Full accounts made up to 1992-12-31

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19/05/1993

New director appointed

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19/05/1993

New director appointed

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19/05/1993

Return made up to 24/04/93; no change of members

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18/03/1993

Auditor's resignation

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14/12/1992

Director resigned

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27/09/1992

Director resigned

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24/09/1992

Particulars of mortgage/charge

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04/08/1992

Accounting reference date extended from 31/08 to 31/12

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17/05/1992

Full accounts made up to 1991-08-31

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17/05/1992

New director appointed

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17/05/1992

New director appointed

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28/04/1992

Return made up to 24/04/92; no change of members

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23/03/1992

Director resigned

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23/03/1992

New director appointed

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11/12/1991

Director resigned

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11/12/1991

New director appointed

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11/12/1991

New director appointed

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11/12/1991

New director appointed

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11/12/1991

New director appointed

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26/07/1991

Director resigned

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20/06/1991

Return made up to 25/04/91; full list of members

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22/04/1991

New director appointed

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22/04/1991

Secretary resigned;director resigned

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22/04/1991

New director appointed

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22/04/1991

New director appointed

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22/04/1991

New secretary appointed;new director appointed

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22/04/1991

New director appointed

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22/04/1991

New director appointed

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27/02/1991

Registered office changed on 28/02/91 from: 55 monmouth street covent garden london WC2H 9DG

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02/12/1990

Ad 14/08/90--------- £ si 98@1=98 £ ic 198/296

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19/11/1990

Ad 14/08/90--------- £ si 98@1=98 £ ic 100/198

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19/11/1990

Registered office changed on 20/11/90 from: 10 norwich street london EC4A 1BD

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19/11/1990

Ad 14/08/90--------- £ si 98@1=98 £ ic 2/100

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19/11/1990

Accounting reference date notified as 31/08

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02/09/1990

New secretary appointed;new director appointed

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02/09/1990

Secretary resigned;director resigned

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02/08/1990

Certificate of change of name

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02/08/1990

Resolutions

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30/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/05/1990

Registered office changed on 31/05/90 from: 2 baches street london N1 6UB

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20/05/1990

Memorandum and Articles of Association

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20/05/1990

Resolutions

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25/04/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Glydon, Patrick Richard	Director	27/08/2013 - 22/05/2015	86
Craze, Mark Robert Benjamin	Director	19/08/1999 - 23/04/2004	26
Jones, Neil Stanley	Director	29/01/2001 - 20/04/2009	7
Ditchburn, John Blackett Dennison	Director	12/02/1997 - 14/04/1998	4
Sharrocks, Nigel	Director	20/09/2004 - 11/05/2012	30

Persons with Significant Control

No PSC data available.

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Description

About CARAT INSIGHT LIMITED

CARAT INSIGHT LIMITED is an(a) Dissolved company incorporated on 25/04/1990 with the registered office located at 10 Triton Street, Regent'S Place, London, United Kingdom NW1 3BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARAT INSIGHT LIMITED?

CARAT INSIGHT LIMITED is currently Dissolved. It was registered on 25/04/1990 and dissolved on 18/01/2016.

Where is CARAT INSIGHT LIMITED located?

CARAT INSIGHT LIMITED is registered at 10 Triton Street, Regent'S Place, London, United Kingdom NW1 3BF.

What does CARAT INSIGHT LIMITED do?

CARAT INSIGHT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARAT INSIGHT LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.