CARATS CGT LIMITED

CARATS CGT LIMITED is an active private limited company, incorporated on 22 October 2007. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Edge Hill Drive, Wolverhampton. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. CARATS CGT LIMITED has two previous names, the most recent of which was CARATS JEWELLERS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	65 EDGE HILL DRIVE
Address Line 2	PERTON
Post Town	WOLVERHAMPTON
Country	ENGLAND
Postcode	WV6 7SN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 19/05/2016 onwards:

CARATS CGT LIMITED

From 31/10/2008 to 19/05/2016:

CARATS JEWELLERS LIMITED

Prior to 31/10/2008:

LONG LAKE SERVICES LIMITED

Directors

(The company's officers)

MS DANIELLE WINIFRED BELLAMY

(~44 year old British national)

65 EDGE HILL DRIVE, PERTON, WOLVERHAMPTON, WV6 7SN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/03/2021

MR MARTIN ALFRED BELLAMY

(~67 year old British national)

65 EDGE HILL DRIVE, PERTON, WOLVERHAMPTON, WV6 7SN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2007

MR RUSSELL MARTIN BELLAMY

(~43 year old British national)

65 EDGE HILL DRIVE, PERTON, WOLVERHAMPTON, WV6 7SN, ENGLAND

Current Director
Gives occupation as RAILWAY OPERATIVE
Usually resident in ENGLAND

Appointed on 30/09/2022

DANIELLE BELLAMY

(British national)

65 EDGE HILL DRIVE, PERTON, WOLVERHAMPTON, WV6 7SN, ENGLAND

Current Secretary

Appointed on 22/10/2007

Shareholders

(Persons of Significant Control)

Mr Martin Alfred Bellamy

(~67 year old British national)

65, Edge Hill Drive, Perton, Wolverhampton, WV6 7SN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/10/2016

Mr Russell Martin Bellamy

(~43 year old British national)

65, Edge Hill Drive, Perton, Wolverhampton, WV6 7SN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/09/2022

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)