CARAT MANAGER NOMINEE LIMITED - WEST MALLING


Overview

CARAT MANAGER NOMINEE LIMITED is a Private Limited Company from WEST MALLING and has the status: Dissolved - no longer trading.
CARAT MANAGER NOMINEE LIMITED was incorporated 11 years ago on 08/04/2013 and has the registered number: 08478856. The accounts status is DORMANT.

CARAT MANAGER NOMINEE LIMITED - WEST MALLING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 KINGS HILL AVENUE
WEST MALLING
KENT
ME19 4UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALLY ANN ROCKER Jul 1954 American Director 2013-04-12 CURRENT
MRS CHARLOTTE TAGGART Secretary 2015-01-02 CURRENT
MR. TIMOTHY JOHN HANFORD May 1964 Director 2013-04-12 UNTIL 2018-07-24 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 British Director 2013-04-08 UNTIL 2013-04-12 RESIGNED
WILLEM PIETER WELLINGHOFF Secretary 2013-05-23 UNTIL 2015-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jcf Iii Europe S.A.R.L 2016-04-06 Luxembourg   Ownership of shares 75 to 100 percent

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ONEGLOBAL BROKING HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64202 - Activities of production holding companies
J.C. FLOWERS & CO. UK LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARAT MANAGER NOMINEE LIMITED 2017-09-26 31-12-2016 £1 equity
Dormant Company Accounts - CARAT MANAGER NOMINEE LIMITED 2016-12-08 31-12-2015
Dormant Company Accounts - CARAT MANAGER NOMINEE LIMITED 2015-10-31 31-12-2014
Dormant Company Accounts - CARAT MANAGER NOMINEE LIMITED 2014-09-30 31-12-2013

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