Carats Direct Ltd was founded on 25 January 1988, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. This company has one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROTENBERG, Charles Alexander | N/A | 27 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 26 November 2019 | |
| AA01 - Change of accounting reference date | 25 October 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 19 November 2018 | |
| AA01 - Change of accounting reference date | 23 October 2018 | |
| CS01 - N/A | 03 May 2018 | |
| TM01 - Termination of appointment of director | 22 December 2017 | |
| AA - Annual Accounts | 19 December 2017 | |
| AA01 - Change of accounting reference date | 27 October 2017 | |
| SH01 - Return of Allotment of shares | 21 June 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 04 November 2016 | |
| MR04 - N/A | 18 August 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| CH01 - Change of particulars for director | 15 February 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AD01 - Change of registered office address | 25 July 2011 | |
| AD01 - Change of registered office address | 18 July 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| AA - Annual Accounts | 04 December 2009 | |
| 363a - Annual Return | 15 May 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 287 - Change in situation or address of Registered Office | 12 September 2008 | |
| 353a - Register of members in non-legible form | 12 September 2008 | |
| 353a - Register of members in non-legible form | 12 September 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| 353a - Register of members in non-legible form | 28 August 2007 | |
| 363a - Annual Return | 16 August 2007 | |
| 287 - Change in situation or address of Registered Office | 11 June 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 11 May 2006 | |
| 363a - Annual Return | 16 December 2005 | |
| AA - Annual Accounts | 06 December 2005 | |
| AA - Annual Accounts | 08 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 November 2004 | |
| 363s - Annual Return | 16 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
| CERTNM - Change of name certificate | 05 January 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 26 June 2003 | |
| 287 - Change in situation or address of Registered Office | 29 May 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363a - Annual Return | 03 May 2002 | |
| 287 - Change in situation or address of Registered Office | 03 May 2002 | |
| 363a - Annual Return | 06 November 2001 | |
| AA - Annual Accounts | 13 December 2000 | |
| 363a - Annual Return | 07 July 2000 | |
| 287 - Change in situation or address of Registered Office | 07 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 287 - Change in situation or address of Registered Office | 01 June 1999 | |
| 363s - Annual Return | 29 April 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363a - Annual Return | 14 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1998 | |
| AA - Annual Accounts | 07 May 1998 | |
| 363a - Annual Return | 23 July 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| 363a - Annual Return | 19 July 1996 | |
| 363x - Annual Return | 29 February 1996 | |
| 288 - N/A | 29 February 1996 | |
| 288 - N/A | 22 December 1995 | |
| AA - Annual Accounts | 05 December 1995 | |
| 395 - Particulars of a mortgage or charge | 20 January 1995 | |
| 395 - Particulars of a mortgage or charge | 20 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 29 November 1994 | |
| 363x - Annual Return | 14 July 1994 | |
| AA - Annual Accounts | 07 March 1994 | |
| AA - Annual Accounts | 07 March 1994 | |
| 287 - Change in situation or address of Registered Office | 20 January 1994 | |
| 363x - Annual Return | 30 July 1993 | |
| 363x - Annual Return | 12 March 1993 | |
| AA - Annual Accounts | 17 June 1992 | |
| 363x - Annual Return | 11 February 1992 | |
| 287 - Change in situation or address of Registered Office | 20 May 1991 | |
| AA - Annual Accounts | 18 January 1991 | |
| AA - Annual Accounts | 18 January 1991 | |
| 363 - Annual Return | 18 January 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 1991 | |
| 395 - Particulars of a mortgage or charge | 19 December 1990 | |
| 395 - Particulars of a mortgage or charge | 19 December 1990 | |
| 363 - Annual Return | 15 March 1990 | |
| 395 - Particulars of a mortgage or charge | 18 April 1989 | |
| 288 - N/A | 01 March 1988 | |
| 288 - N/A | 01 March 1988 | |
| RESOLUTIONS - N/A | 24 February 1988 | |
| 287 - Change in situation or address of Registered Office | 24 February 1988 | |
| MEM/ARTS - N/A | 24 February 1988 | |
| NEWINC - New incorporation documents | 25 January 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 January 1995 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1995 | Fully Satisfied |
N/A |
| Floating charge | 09 December 1990 | Fully Satisfied |
N/A |
| Legal charge | 09 December 1990 | Fully Satisfied |
N/A |
| Legal charge | 11 April 1989 | Fully Satisfied |
N/A |
