CARAT CLUB LIMITED
1075A LONDON ROAD, THORNTON HEATH CR7 6JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12434643
- Last Updated: 01 Oct 2022
Company Profile
CARAT CLUB LIMITED was incorporated on Thursday, January 30, 2020 as a Private Limited Company with registered address in THORNTON HEATH. CARAT CLUB LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 4 years 8 months and 23 days.
| Name | CARAT CLUB LIMITED |
|---|---|
| Company number | 12434643 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1075A LONDON ROAD THORNTON HEATH CR7 6JG |
|---|---|
| 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 |
|---|---|
| Mr Shams Ul-Haqq Sair Nationality: British |
Dates: Saturday, April 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sheraz Majeed Nationality: British |
Dates: Thursday, January 30, 2020 - Saturday, April 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fidell Williams Nationality: British |
Dates: Thursday, January 30, 2020 - Thursday, September 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-722 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 27 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARAT CLUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARAT CLUB LIMITED | 30 Jan 2020 |