CARAT LIMITED

dissolved Company number 01378339

Private Limited by Shares · Incorporated on 12th Jul 1978 · Closed on 23rd Mar 2021

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SIC code: 99999
Registered office: London, NW1 3BF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CARAT LIMITED is a private limited by shares company based in London. It was incorporated on 12th Jul 1978 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

99 Companies at address View all 561 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in NW1 3BF £1,850,000 as of 20th Dec 2016 View postcode page

Average price (all time) £1,850,000

Average price (since 2016) £1,850,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dennis Romijn	Director	21st Jun 2019	This company	Dutch	—
Richard Sexton	Director	2nd Jan 2002	This company	British	—
Nicholas Sperrin	Director	6th Jan 2021	This company	British	—

Other companies at this address

View all 98

Company	Number	Incorporated	Status
AGL UK INVESTMENTS LIMITED	12516656	13th Mar 2020	active
THE SCHEMA CUSTOMER FRAMEWORK LTD	10746041	28th Apr 2017	dissolved
TCF-SCHEMA HOLDINGS LTD	10744925	27th Apr 2017	dissolved
AMPLIFI TECHNOLOGY LIMITED	10378039	15th Sep 2016	active
DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED	09853918	3rd Nov 2015	active

Showing the latest 5 of 98 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 12th Jul 1978
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

12th Jul 1978 Company incorporated
6th Dec 1991 Paul Greenhalgh appointed as Secretary
22nd May 1992 John Bennett resigned as Director
22nd May 1992 Philip Coulson resigned as Director
22nd May 1992 John Bennett resigned as Secretary
10th Nov 1994 John Ditchburn appointed as Director
1st Jan 1995 Rosemary Faulkner appointed as Director
1st Jan 1995 Beverly Barker-Bowen appointed as Director
28th Feb 1997 John Ditchburn resigned as Director
27th Mar 1997 Martin Cass appointed as Director
27th Mar 1997 Mark Beese Jarvis appointed as Director
27th Mar 1997 Paul Greenhalgh resigned as Secretary
27th Mar 1997 Mark Jamison appointed as Secretary
26th Sep 1997 Rosemary Faulkner resigned as Director
20th Oct 1997 John Foster appointed as Director
20th Oct 1997 Mark Jamison resigned as Secretary
20th Oct 1997 John Foster appointed as Secretary
26th Mar 1998 Daniel Benedict appointed as Director
26th Mar 1998 Jennifer Biggam appointed as Director
16th Jun 1998 Simon Calvert appointed as Director
21st Dec 1998 Adrian Baker appointed as Director
23rd Feb 1999 Alex Altman appointed as Director
30th Jun 1999 Nigel Breckon resigned as Director
8th Oct 1999 Simon Calvert resigned as Director
11th Nov 1999 Guy Abrahams appointed as Director
14th Apr 2000 Adrian Baker resigned as Director
8th Jul 2000 Beverly Barker-Bowen resigned as Director
23rd Jul 2001 Alex Altman resigned as Director
2nd Jan 2002 Richard Sexton appointed as Director
2nd Jan 2002 Sophie Caswell appointed as Director
1st Jan 2003 John Coll appointed as Director
1st Jan 2003 Paul Gage appointed as Director
14th Apr 2003 Helen Davies appointed as Director
31st Aug 2003 Guy Abrahams resigned as Director
1st Jan 2004 Alex Althan appointed as Director
9th Mar 2004 Richard Morris appointed as Director
23rd Apr 2004 Mark Craze resigned as Director
19th Jun 2004 Daniel Benedict resigned as Director
8th Oct 2004 Martin Cass resigned as Director
3rd Dec 2004 Sophie Caswell resigned as Director
1st Apr 2005 David Bletso appointed as Director
27th Jul 2005 Jennifer Biggam resigned as Director
25th Aug 2005 Mark Beese Jarvis resigned as Director
28th Jul 2006 John Coll resigned as Director
28th Sep 2006 Andy Beswick appointed as Director
24th Apr 2007 David Beale appointed as Director
30th Jun 2007 Paul Gage resigned as Director
12th Dec 2007 Helen Davies resigned as Director
1st Jan 2008 Steven Pople appointed as Director
10th Oct 2008 Alex Althan resigned as Director
1st Sep 2009 John Foster resigned as Secretary
1st Sep 2009 John Ross appointed as Secretary
3rd Nov 2009 John Ross resigned as Secretary
3rd Nov 2009 Caroline Thomas appointed as Secretary
27th Aug 2010 Caroline Thomas resigned as Secretary
27th Aug 2010 Andrew Moberly appointed as Secretary
31st Mar 2011 David Bletso resigned as Director
15th Jul 2011 John Foster resigned as Director
1st Aug 2011 Peter Wallace appointed as Director
31st Dec 2011 David Beale resigned as Director
31st Dec 2011 Andy Beswick resigned as Director
31st Dec 2011 Steven Pople resigned as Director
31st Dec 2011 Richard Morris resigned as Director
30th Aug 2013 Peter Wallace resigned as Director
16th Sep 2013 Claire Price appointed as Director
23rd Sep 2016 Claire Price resigned as Director
12th Oct 2016 Mary Basterfield appointed as Director
9th Feb 2018 Mary Basterfield resigned as Director
21st Jun 2019 Dennis Romijn appointed as Director
29th Feb 2020 Andrew Moberly resigned as Secretary
6th Jan 2021 Nicholas Sperrin appointed as Director

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