CAROTE INTERNATIONAL LIMITED
THE QUAY 30 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON SO14 3TG- Active
- Private Limited Company
- Company No. 03228049
- Last Updated: 01 Mar 2024
Company Profile
CAROTE INTERNATIONAL LIMITED was incorporated on Monday, July 22, 1996 as a Private Limited Company with registered address in SOUTHAMPTON. CAROTE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 7 months and 1 day.
| Name | CAROTE INTERNATIONAL LIMITED |
|---|---|
| Company number | 03228049 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE QUAY 30 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON SO14 3TG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carote Group Limited Mody Rd, TST KLN |
Dates: Friday, January 12, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carote Global Limited |
Dates: Monday, February 1, 2021 - Friday, January 12, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Natja Denk Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Guodong Zhang Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAROTE INTERNATIONAL LIMITED | 22 Jul 1996 |
| PRO-TRADE INTERNATIONAL LIMITED | 03 Nov 2015 |