CAROTE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03228049

Incorporation date

22/07/1996

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1996)

10/03/2026

Appointment of Mr David Hughes as a director on 2026-03-01

View PDF (2 pages)

09/03/2026

Termination of appointment of Yili Lyu as a director on 2026-03-01

View PDF (1 pages)

04/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (5 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

13/03/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (5 pages)

09/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (5 pages)

19/02/2024

Notification of Carote Group Limited as a person with significant control on 2024-01-12

View PDF (2 pages)

19/02/2024

Cessation of Carote Global Limited as a person with significant control on 2024-01-12

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

26/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

10/03/2023

Termination of appointment of Thomas Hartinger as a secretary on 2023-03-10

View PDF (1 pages)

10/03/2023

Appointment of Guodong Zhang as a secretary on 2023-03-10

View PDF (2 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

02/12/2022

Termination of appointment of Guodong Zhang as a director on 2022-11-25

View PDF (1 pages)

02/12/2022

Appointment of Mrs Yili Lyu as a director on 2022-11-25

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (5 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

02/08/2021

Confirmation statement made on 2021-07-22 with updates

View PDF (5 pages)

03/02/2021

Notification of Carote Global Limited as a person with significant control on 2021-02-01

View PDF (2 pages)

03/02/2021

Cessation of Guodong Zhang as a person with significant control on 2021-02-01

View PDF (1 pages)

03/02/2021

Cessation of Natja Denk as a person with significant control on 2021-02-01

View PDF (1 pages)

03/02/2021

Termination of appointment of Natja Denk as a director on 2021-02-01

View PDF (1 pages)

24/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

24/07/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (5 pages)

07/01/2020

Registered office address changed from The French Quarter 114 High Street Southampton Hampshire SO14 2AA to The Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG on 2020-01-07

View PDF (1 pages)

30/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

30/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (5 pages)

02/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (5 pages)

26/07/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (5 pages)

26/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

08/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

27/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (7 pages)

04/11/2015

Appointment of Guodong Zhang as a director on 2015-10-13

View PDF (2 pages)

03/11/2015

Certificate of change of name

View PDF (3 pages)

04/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (4 pages)

04/08/2015

Termination of appointment of Thomas Hartinger as a director on 2015-07-22

View PDF (1 pages)

07/04/2015

Termination of appointment of Ingeborg Hartinger as a secretary on 2015-04-01

View PDF (1 pages)

07/04/2015

Appointment of Mr Thomas Hartinger as a secretary on 2015-04-01

View PDF (2 pages)

07/04/2015

Appointment of Natja Denk as a director on 2015-04-01

View PDF (2 pages)

13/01/2015

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

View PDF (2 pages)

06/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (4 pages)

01/04/2014

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

View PDF (2 pages)

31/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (4 pages)

31/07/2013

Director's details changed for Thomas Hartinger on 2013-07-20

View PDF (2 pages)

13/02/2013

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

View PDF (2 pages)

27/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (4 pages)

27/07/2012

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

View PDF (2 pages)

23/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (4 pages)

14/01/2011

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

View PDF (3 pages)

28/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (4 pages)

25/02/2010

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

View PDF (3 pages)

04/08/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

03/08/2009

Director's change of particulars / thomas harfinger / 03/08/2009

View PDF (1 pages)

20/03/2009

Registered office changed on 20/03/2009 from arcadia house maritime walk ocean village southampton hampshire SO14 3TL

View PDF (1 pages)

11/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

22/07/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

22/07/2008

Director's change of particulars / thomas harfinger / 15/07/2008

View PDF (1 pages)

08/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

07/08/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

16/08/2006

Return made up to 22/07/06; full list of members

View PDF (5 pages)

02/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

02/05/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

17/03/2006

Registered office changed on 17/03/06 from: charter court third avenue southampton SO15 0AP

View PDF (1 pages)

23/08/2005

Return made up to 22/07/05; full list of members

View PDF (5 pages)

20/08/2004

Return made up to 22/07/04; full list of members

View PDF (5 pages)

01/03/2004

Total exemption small company accounts made up to 2003-12-31

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25/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

16/09/2003

Return made up to 22/07/03; full list of members

View PDF (5 pages)

17/07/2002

Return made up to 22/07/02; full list of members

View PDF (5 pages)

03/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

18/10/2001

Registered office changed on 18/10/01 from: 8 tabard centre prioress street london SE1 4UZ

View PDF (1 pages)

17/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

09/08/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

31/07/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

22/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

06/08/1999

Return made up to 22/07/99; no change of members

View PDF (4 pages)

26/04/1999

Registered office changed on 26/04/99 from: the stables main road tallington stamford lincolnshire PE9 4RP

View PDF (1 pages)

27/07/1998

Return made up to 22/07/98; no change of members

View PDF (4 pages)

24/05/1998

Registered office changed on 24/05/98 from: 13 devonshire square london EC2M 4TH

View PDF (1 pages)

12/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

29/10/1997

Return made up to 15/09/97; full list of members

View PDF (8 pages)

29/10/1997

Director's particulars changed

View PDF (1 pages)

09/10/1997

Secretary resigned

View PDF (1 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

23/10/1996

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

27/09/1996

Particulars of mortgage/charge

View PDF (7 pages)

25/09/1996

New director appointed

View PDF (2 pages)

11/09/1996

New secretary appointed

View PDF (2 pages)

11/09/1996

Registered office changed on 11/09/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

11/09/1996

Director resigned

View PDF (1 pages)

11/09/1996

Secretary resigned

View PDF (1 pages)

13/08/1996

Certificate of change of name

View PDF (2 pages)

22/07/1996

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
16.89K
-
0.00
3.66K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Guodong Zhang	Director	13/10/2015 - 25/11/2022	-
Lyu, Yili	Director	25/11/2022 - 01/03/2026	-
Hartinger, Thomas	Secretary	01/04/2015 - 10/03/2023	-
Zhang, Guodong	Secretary	10/03/2023 - Present	-
Hughes, David	Director	01/03/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAROTE INTERNATIONAL LIMITED

CAROTE INTERNATIONAL LIMITED is an(a) Active company incorporated on 22/07/1996 with the registered office located at The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire SO14 3TG. There are currently 2 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 CAROTE INTERNATIONAL LIMITED?

CAROTE INTERNATIONAL LIMITED is currently Active. It was registered on 22/07/1996 .

Where is CAROTE INTERNATIONAL LIMITED located?

CAROTE INTERNATIONAL LIMITED is registered at The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire SO14 3TG.

What does CAROTE INTERNATIONAL LIMITED do?

CAROTE INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CAROTE INTERNATIONAL LIMITED?

The latest filing was on 10/03/2026: Appointment of Mr David Hughes as a director on 2026-03-01.