CARAT LIMITED
| Company Type | Private Limited |
|---|---|
| Company Number | 01378339 |
| Incorporated | 1978-07-12 |
| Industry | Dormant Company |
| Website | www.carat.co |
| Phone Number | 020 7405 1050 |
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Summary
CARAT LIMITED was formed on the 12th July 1978 (filed on the 13th July 2017) , and are based in Unit 19 The Market, Covent Garden Piazza. Companies house classifies them as Dormant. This information was last updated on the 14th December 2017.
There is 1 major shareholder listed for CARAT LIMITED with Dentsu Aegis London Limited owning the most shares by value.
Addresses
Registered address
Trading addresses
Financials
| 31st December 2016 | 31st December 2015 | 31st December 2014 | 31st December 2013 | 31st December 2012 | |
|---|---|---|---|---|---|
| Cash | - | - | - | - | - |
| Tangible net worth | £2,186,000 | £2,186,040 | £2,186,040 | £2,186,040 | - |
| Current liabilities | - | - | - | - | - |
| Current assets | £2,186,000 | £2,186,040 | £2,186,040 | £2,186,040 | - |
| 31st December 2016 | 31st December 2015 | 31st December 2014 | 31st December 2013 | 31st December 2012 | |
|---|---|---|---|---|---|
| Solvency ratios | |||||
| Current ratio | - | - | - | - | - |
| Efficiency ratios | |||||
| Return on assets | - | - | - | - | - |
| Return on capital employed | - | - | - | - | - |
| Gearing ratios | |||||
| Debt to equity ratio | - | - | - | - | - |
| Equity ratio | 0.96 | 0.96 | 0.96 | 0.96 | - |
| Debt ratio | - | - | - | - | - |
| Other ratios | |||||
| Debtor days | - | - | - | - | - |
| Interest cover | - | - | - | - | - |
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Details of 7 mortgages available.
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People
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Nigel John Breckon
(British)
Resigned on 30th June 1999
-
David Truman King
(British)
Resigned on 30th September 1999
-
Beverly Ann Barker-Bowen
(British)
Resigned on 8th July 2000
-
Godfrey Lionel Mann
(British)
Resigned on 31st December 1995
-
Simon Charles King
(British)
Resigned on 8th February 1999
-
Simon Rees
(British)
Appointed on 11th March 1991
Resigned on 10th January 1999
-
Raymond Frank Kelly
(British)
Appointed on 11th March 1991
Resigned on 11th November 1999
-
Mark Robert Benjamin Craze
(British)
Appointed on 11th March 1991
Resigned on 23rd April 2004
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Roger Peter Powley
(British)
Appointed on 11th March 1991
Resigned on 31st December 1997
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Paul Michael Greenhalgh
(British)
Appointed on 31st October 1991
Resigned on 27th March 1997
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Charles Philip Varley
(British)
Appointed on 6th December 1991
Resigned on 31st January 1995
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Neil Stanley Jones
(British)
Appointed on 1st January 1993
Resigned on 20th April 2009
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Penelope Jane Logier
(British)
Appointed on 4th October 1993
Resigned on 7th October 1999
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Rosemary Jane Faulkner
(British)
Appointed on 1st January 1995
Resigned on 26th September 1997
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Colin John Mills
(British)
Appointed on 1st January 1995
Resigned on 13th May 2005
-
Mark Paul Jamison
(British)
Appointed on 28th February 1997
Resigned on 27th June 2000
-
Charles Oliver Chadwick Jepson
(British)
Appointed on 27th March 1997
Resigned on 18th January 2002
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Philip John Reddaway
(British)
Appointed on 27th March 1997
Resigned on 27th June 2007
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Martin Roger Cass
(British)
Appointed on 27th March 1997
Resigned on 8th October 2004
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Timothy Mather Kirkman
(British)
Appointed on 27th March 1997
Resigned on 16th November 2003
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David Charles Peters
(British)
Appointed on 27th March 1997
Resigned on 31st December 2011
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Mark Beese Jarvis
(British)
Appointed on 27th March 1997
Resigned on 25th August 2005
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John Leslie Foster
(British)
Appointed on 20th October 1997
Resigned on 15th July 2011
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Charles Julian Smallwood
(British)
Appointed on 26th March 1998
Resigned on 12th March 1999
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Daniel James Benedict
(British)
Appointed on 26th March 1998
Resigned on 19th June 2004
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Jennifer Biggam
(British)
Appointed on 26th March 1998
Resigned on 27th July 2005
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Gareth Morris Jones
(British)
Appointed on 26th March 1998
Resigned on 31st December 2005
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Simon Calvert
(British)
Appointed on 16th June 1998
Resigned on 8th October 1999
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Adrian Richard Baker
(British)
Appointed on 21st December 1998
Resigned on 14th April 2000
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Kevin Glynn
(British)
Appointed on 4th January 1999
Resigned on 13th October 2000
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Alex Altman
(British)
Appointed on 23rd February 1999
Resigned on 23rd July 2001
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Nicola Mahon-Connolly
Appointed on 11th November 1999
Resigned on 24th March 2002
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Guy Abrahams
(British)
Appointed on 11th November 1999
Resigned on 31st August 2003
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Joanne Goddard
(British)
Appointed on 27th June 2000
Resigned on 11th June 2007
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Philippa Goldberg
(British)
Appointed on 27th June 2000
Resigned on 3rd December 2007
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Simon Summerscales
(British)
Appointed on 2nd January 2002
Resigned on 22nd November 2002
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Stephen Frank Hobbs
(British)
Appointed on 2nd January 2002
Resigned on 31st December 2011
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Sophie Elizabeth Caswell
(British)
Appointed on 2nd January 2002
Resigned on 3rd December 2004
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Ntinos Ioannou
(British)
Appointed on 2nd January 2002
Resigned on 31st December 2011
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James Thomas Northway
(British)
Appointed on 1st November 2002
Resigned on 31st December 2011
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Paul Gage
(British)
Appointed on 1st January 2003
Resigned on 30th June 2007
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John Coll
(British)
Appointed on 1st January 2003
Resigned on 28th July 2006
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Helen Davies
(British)
Appointed on 14th April 2003
Resigned on 12th December 2007
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Alex Althan
(British)
Appointed on 1st January 2004
Resigned on 10th October 2008
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Kate Rowlinson
(British)
Appointed on 9th March 2004
Resigned on 31st December 2011
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Mark Priestley
(British)
Appointed on 9th March 2004
Resigned on 31st December 2006
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Richard Morris
(British)
Appointed on 9th March 2004
Resigned on 31st December 2011
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Nigel Sharrocks
(British)
Appointed on 20th September 2004
Resigned on 31st December 2011
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David Bletso
(British)
Appointed on 1st April 2005
Resigned on 31st March 2011
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Timothy William Jones
(British)
Appointed on 7th July 2005
Resigned on 26th November 2010
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Dominic Idris Williams
(British)
Appointed on 7th July 2005
Resigned on 31st December 2011
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Brett Andrew Mckibbin
(British)
Appointed on 1st January 2006
Resigned on 31st December 2011
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Ben Wood
(British)
Appointed on 1st January 2006
Resigned on 31st December 2006
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William Henry Rowe
(British)
Appointed on 1st January 2006
Resigned on 17th April 2008
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Andy Beswick
(British)
Appointed on 28th September 2006
Resigned on 31st December 2011
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David Beale
(British)
Appointed on 24th April 2007
Resigned on 31st December 2011
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Steven Oliver Pople
(New Zealand)
Appointed on 1st January 2008
Resigned on 31st December 2011
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Jo Sutherland
(British)
Appointed on 1st January 2008
Resigned on 1st March 2011
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Peter Gary Wallace
(British)
Appointed on 1st August 2011
Resigned on 30th August 2013
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Patrick Richard Glydon
(British)
Appointed on 27th August 2013
Resigned on 22nd May 2015
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Paul Michael Greenhalgh
(British)
Appointed on 6th December 1991
Resigned on 27th March 1997
-
Mark Paul Jamison
(British)
Appointed on 27th March 1997
Resigned on 20th October 1997
-
John Leslie Foster
(British)
Appointed on 20th October 1997
Resigned on 1st September 2009
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John Howard Ross
(British)
Appointed on 1st September 2009
Resigned on 3rd November 2009
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Caroline Emma Roberts Thomas
Appointed on 3rd November 2009
Resigned on 27th August 2010
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