CARAT FINANCE LIMITED

CARAT FINANCE LIMITED is an active private limited company, incorporated on 15 December 2004. The nature of the business is Financial management. The company's registered office is on Vauxhall Bridge Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CARAT FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CARLYLE HOUSE, LOWER GROUND FLOOR
Address Line 2	235 - 237 VAUXHALL BRIDGE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW1V 1AU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	12/01/2017
Last Made Up Date	15/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:

CARAT FINANCE LIMITED

Directors

(The company's officers)

CHRISTOPHE GIOVANNETTI

(~66 year old French national)

28 BD MALESHERBES, PARIS, 75008, FRANCE

Current Director
Gives occupation as MANAGER
Usually resident in FRANCE

Appointed on 25/02/2008

Shareholders

(Persons of Significant Control)

Mr Christophe Antoine, Henri Giovannetti

(~66 year old French national)

Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1AU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)