CAROTE INTERNATIONAL LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
CAROTE INTERNATIONAL LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
CAROTE INTERNATIONAL LIMITED was incorporated 27 years ago on 22/07/1996 and has the registered number: 03228049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAROTE INTERNATIONAL LIMITED was incorporated 27 years ago on 22/07/1996 and has the registered number: 03228049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAROTE INTERNATIONAL LIMITED - SOUTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE QUAY 30 CHANNEL WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3TG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRO-TRADE INTERNATIONAL LIMITED (until 03/11/2015)
PRO-TRADE INTERNATIONAL LIMITED (until 03/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS YILI LYU | Aug 1987 | Chinese | Director | 2022-11-25 | CURRENT |
| GUODONG ZHANG | Secretary | 2023-03-10 | CURRENT | ||
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-07-22 UNTIL 1996-08-05 | RESIGNED | ||
| GUODONG ZHANG | Oct 1987 | Chinese | Director | 2015-10-13 UNTIL 2022-11-25 | RESIGNED |
| THOMAS HARTINGER | Feb 1958 | British | Director | 1996-08-05 UNTIL 2015-07-22 | RESIGNED |
| NATJA DENK | Apr 1971 | German | Director | 2015-04-01 UNTIL 2021-02-01 | RESIGNED |
| GUNTER HANS HEINRICH ZIMMER | Jun 1961 | German | Secretary | 1996-08-05 UNTIL 1997-09-15 | RESIGNED |
| ABIGAIL SARAH PRUDENCE PENNY | May 1973 | Secretary | 1997-09-15 UNTIL 1999-10-06 | RESIGNED | |
| MR THOMAS HARTINGER | Secretary | 2015-04-01 UNTIL 2023-03-10 | RESIGNED | ||
| INGEBORG HARTINGER | Secretary | 1999-10-07 UNTIL 2015-04-01 | RESIGNED | ||
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 1996-07-22 UNTIL 1996-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carote Global Limited | 2021-02-01 | Mody Rd Tst Kln |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Natja Denk | 2016-04-06 - 2021-02-01 | 4/1971 | Roebel |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Guodong Zhang | 2016-04-06 - 2021-02-01 | 10/1987 | Zhejiang |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CAROTE_INTERNATIONAL_LIMI - Accounts | 2024-04-10 | 31-12-2023 | £12,743 Cash £-30,222 equity |
| CAROTE_INTERNATIONAL_LIMI - Accounts | 2023-09-30 | 31-12-2022 | £18,075 Cash £-28,423 equity |
| CAROTE_INTERNATIONAL_LIMI - Accounts | 2022-12-24 | 31-12-2021 | £3,661 Cash £-16,893 equity |
| Carote International Limited - Dormant Accounts 31/12/2020 | 2021-09-21 | 31-12-2020 | |
| Carote International Limited - Dormant Accounts 31/12/2019 | 2020-07-25 | 31-12-2019 | |
| Carote International Limited - Dormant Accounts 31/12/2018 | 2019-07-31 | 31-12-2018 | |
| Carote International Limited - Dormant Accounts 31/12/2017 | 2018-08-03 | 31-12-2017 | |
| Carote International Limited - Dormant Accounts 31/12/2016 | 2017-07-27 | 31-12-2016 | |
| Dormant Company Accounts - CAROTE INTERNATIONAL LIMITED | 2016-09-09 | 31-12-2015 | £2 equity |
| Dormant Company Accounts - PRO-TRADE INTERNATIONAL LIMITED | 2015-01-14 | 31-12-2014 | £2 equity |