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CARAT MANAGEMENT SERVICES (UK) LIMITED - 10 Triton Street, Regent's Place, London, United Kingdom
Company Information
- Company registration number
- 02482988
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Triton Street
- Regent's Place
- London
- United Kingdom
- NW1 3BF 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF UK
Management
- Managing Directors
- GORDON, Paul Richard
- JARROLD, Stuart Anthony
- PRIDAY, Nicholas Charles
- Company secretaries
- HITCHON, Mary Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-20
- Dissolved on
- 2022-04-19
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Dentsu Aegis Network Ltd
- Dentsu International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IRONSHAW LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-20
- Annual Return
- Due Date: 2022-04-03
- Last Date: 2021-03-20
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CARAT MANAGEMENT SERVICES (UK) LIMITED Company Description
- CARAT MANAGEMENT SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02482988. Its current trading status is "closed". It was registered 1990-03-20. It was previously called IRONSHAW LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-20.It can be contacted at 10 Triton Street .
Get CARAT MANAGEMENT SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-12-23) - DS01
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change-to-a-person-with-significant-control (2021-02-05) - PSC05
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confirmation-statement-with-updates (2021-03-31) - CS01
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mortgage-satisfy-charge-full (2021-07-22) - MR04
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resolution (2021-08-24) - RESOLUTIONS
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legacy (2021-08-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-08-24) - SH19
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gazette-notice-compulsory (2021-11-30) - GAZ1
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-30) - AP03
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-17) - TM02
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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accounts-with-accounts-type-dormant (2020-09-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-16) - AA
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confirmation-statement-with-no-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-13) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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change-person-director-company-with-change-date (2016-03-30) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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accounts-with-accounts-type-dormant (2014-10-08) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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termination-director-company-with-name (2013-04-12) - TM01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-23) - CH01
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accounts-with-accounts-type-dormant (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-13) - CH01
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change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01
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accounts-with-accounts-type-dormant (2011-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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appoint-person-director-company-with-name (2010-10-11) - AP01
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appoint-person-secretary-company-with-name (2010-09-02) - AP03
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termination-secretary-company-with-name (2010-09-02) - TM02
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accounts-with-accounts-type-dormant (2010-02-08) - AA
keyboard_arrow_right 2009
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legacy (2009-03-20) - 363a
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termination-secretary-company-with-name (2009-11-09) - TM02
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accounts-with-accounts-type-dormant (2009-06-06) - AA
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appoint-person-secretary-company-with-name (2009-11-09) - AP03
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-03) - AA
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legacy (2008-04-04) - 363a
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legacy (2008-04-03) - 287
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legacy (2008-04-01) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-03) - AA
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legacy (2007-08-09) - 288c
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legacy (2007-04-23) - 363a
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legacy (2007-04-14) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-19) - 288c
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legacy (2006-09-18) - 288b
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legacy (2006-09-28) - 288a
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legacy (2006-03-28) - 363a
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accounts-with-accounts-type-dormant (2006-12-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-22) - AA
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auditors-resignation-company (2005-05-06) - AUD
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legacy (2005-03-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-17) - 288c
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accounts-with-accounts-type-full (2004-09-27) - AA
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legacy (2004-04-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-24) - AA
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legacy (2003-04-03) - 363s
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auditors-resignation-company (2003-02-12) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-15) - AA
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legacy (2002-03-29) - 363s
keyboard_arrow_right 2001
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resolution (2001-09-26) - RESOLUTIONS
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legacy (2001-11-09) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-04-10) - 363s
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legacy (2001-02-12) - 287
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legacy (2001-11-09) - 288a
keyboard_arrow_right 2000
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legacy (2000-05-22) - 288b
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legacy (2000-10-30) - 287
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accounts-with-accounts-type-full (2000-09-27) - AA
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legacy (2000-05-17) - 288a
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legacy (2000-05-10) - 288b
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legacy (2000-04-19) - 363s
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statement-of-affairs (2000-04-11) - SA
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legacy (2000-04-11) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-03-31) - 363s
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legacy (1999-04-23) - 288a
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legacy (1999-04-23) - 288b
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accounts-with-accounts-type-full (1999-09-17) - AA
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legacy (1999-10-04) - 288a
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auditors-resignation-company (1999-08-18) - AUD
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-08) - AA
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legacy (1998-04-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-03) - 363a
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legacy (1997-08-18) - 288a
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accounts-with-accounts-type-full (1997-08-11) - AA
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legacy (1997-08-29) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-24) - AA
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legacy (1996-03-27) - 363x
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legacy (1996-03-27) - 363(353)
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-24) - 363x
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legacy (1995-02-22) - 288
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legacy (1995-03-24) - 363(353)
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legacy (1995-06-29) - 395
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legacy (1995-02-16) - 288
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accounts-with-accounts-type-full (1995-10-13) - AA
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legacy (1995-11-27) - 287
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legacy (1995-06-30) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-08-05) - 287
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legacy (1994-05-23) - 288
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legacy (1994-03-24) - 363x
keyboard_arrow_right 1993
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legacy (1993-03-25) - 363x
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legacy (1993-10-03) - 288
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legacy (1993-11-07) - 288
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accounts-with-accounts-type-full (1993-11-11) - AA
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resolution (1993-12-01) - RESOLUTIONS
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legacy (1993-11-25) - 395
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memorandum-articles (1993-12-03) - MEM/ARTS
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memorandum-articles (1993-12-20) - MEM/ARTS
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legacy (1993-11-24) - 395
keyboard_arrow_right 1992
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legacy (1992-03-26) - 363x
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legacy (1992-07-30) - 288
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accounts-with-accounts-type-full (1992-11-06) - AA
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legacy (1992-09-28) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-30) - AA
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legacy (1991-07-16) - 288
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legacy (1991-04-05) - 363x
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legacy (1991-02-20) - 288
keyboard_arrow_right 1990
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legacy (1990-05-14) - 88(2)R
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resolution (1990-06-04) - RESOLUTIONS
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legacy (1990-06-04) - 287
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incorporation-company (1990-03-20) - NEWINC
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legacy (1990-06-04) - 288
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certificate-change-of-name-company (1990-04-27) - CERTNM
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legacy (1990-05-15) - 224