CARAT MANAGEMENT SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CARAT MANAGEMENT SERVICES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CARAT MANAGEMENT SERVICES (UK) LIMITED was incorporated 34 years ago on 20/03/1990 and has the registered number: 02482988. The accounts status is DORMANT.

CARAT MANAGEMENT SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

10 TRITON STREET
LONDON
UNITED KINGDOM
NW1 3BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2021 03/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS CHARLES PRIDAY Jun 1974 British Director 2006-09-05 CURRENT
MRS MARY ELIZABETH HITCHON Secretary 2020-03-16 CURRENT
MR STUART ANTHONY JARROLD Jul 1970 British Director 2013-04-10 CURRENT
MR PAUL RICHARD GORDON Mar 1971 British Director 2020-03-31 CURRENT
JOHN PERCIVAL ROWLAND Mar 1947 British Director 1997-07-31 UNTIL 1998-04-12 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director RESIGNED
MICHAEL JOHN VENABLES BISHOP Nov 1959 British Director RESIGNED
MR ANDREW JOHN MOBERLY Secretary 2010-08-27 UNTIL 2020-02-29 RESIGNED
MRS ELIZABETH ANNE RICHARDSON British Secretary RESIGNED
MR JOHN HOWARD ROSS British Secretary 1999-04-12 UNTIL 2009-11-03 RESIGNED
JOHN PERCIVAL ROWLAND Mar 1947 British Secretary 1997-07-31 UNTIL 1999-04-12 RESIGNED
CAROLINE EMMA ROBERTS THOMAS Secretary 2009-11-03 UNTIL 2010-08-27 RESIGNED
ASHLEY MILTON Dec 1969 British Director 2001-10-29 UNTIL 2006-09-05 RESIGNED
MR JOHN HOWARD ROSS British Director 1999-04-12 UNTIL 2000-05-17 RESIGNED
MRS ELIZABETH ANNE RICHARDSON British Director 1993-10-11 UNTIL 1997-07-31 RESIGNED
COLIN EDWARD GEORGE RICHARDS Apr 1956 British Director 2010-09-29 UNTIL 2013-04-10 RESIGNED
MR MICHAEL PARRY Jul 1961 British Director 2001-10-29 UNTIL 2020-03-31 RESIGNED
PETER DAVID CHOPRA Nov 1964 British Director 1999-09-30 UNTIL 2001-10-29 RESIGNED
MICHAEL LEFEBVRE May 1947 French Director 1993-10-11 UNTIL 1994-05-04 RESIGNED
MR JEREMY DAVID HICKS May 1953 British Director 2000-05-05 UNTIL 2007-03-31 RESIGNED
COLIN RICHARD DAY Mar 1955 British Director 1995-02-09 UNTIL 2000-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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