CARATTI SPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARATTI SPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04452971
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARATTI SPORT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CARATTI SPORT LIMITED located?

    Registered Office Address
    6d Littlecombe Business Park
    Lister Road
    GL11 4BA Dursley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARATTI SPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CARATTI SPORT LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for CARATTI SPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with updates

    4 pagesCS01

    Confirmation statement made on May 30, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 30, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Registered office address changed from Old Auster the Causeway Mark Highbridge TA9 4QF England to 6D Littlecombe Business Park Lister Road Dursley GL11 4BA on Aug 30, 2022

    1 pagesAD01

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Jack Jeffry Edwards as a director on Apr 02, 2019

    1 pagesTM01

    Appointment of Mr Mark Brinley Aldo Edwards as a director on Apr 02, 2019

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Registered office address changed from 217 Clevedon Road Tickenham Clevedon Avon BS21 6RX to Old Auster the Causeway Mark Highbridge TA9 4QF on Aug 21, 2017

    1 pagesAD01

    Confirmation statement made on May 31, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of CARATTI SPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Sarah
    Woodlands
    Stinchcombe Hill
    GL11 6AQ Dursley
    Gloucestershire
    Secretary
    Woodlands
    Stinchcombe Hill
    GL11 6AQ Dursley
    Gloucestershire
    British112423240001
    EDWARDS, Mark Brinley Aldo
    Stinchcombe Hill
    GL11 6AQ Dursley
    Woodlands
    England
    Director
    Stinchcombe Hill
    GL11 6AQ Dursley
    Woodlands
    England
    EnglandBritish74614980001
    TLT SECRETARIES LIMITED
    One Redcliff Street
    BS1 6TP Bristol
    Secretary
    One Redcliff Street
    BS1 6TP Bristol
    77278550001
    EDWARDS, Jack Jeffry
    Stinchcombe Hill
    GL11 6AQ Dursley
    Woodlands
    Gloucestershire
    Director
    Stinchcombe Hill
    GL11 6AQ Dursley
    Woodlands
    Gloucestershire
    United KingdomBritish136796050001
    EDWARDS, Mark
    L'Estoril
    31 Ave Princesse Grace
    FOREIGN Monaco
    98000
    Director
    L'Estoril
    31 Ave Princesse Grace
    FOREIGN Monaco
    98000
    British104853600001
    TLT DIRECTORS LIMITED
    One Redcliff Street
    BS1 6TP Bristol
    Director
    One Redcliff Street
    BS1 6TP Bristol
    77278540002

    Who are the persons with significant control of CARATTI SPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Brinley Aldo Edwards
    Stinchcombe Hill
    GL11 6AQ Dursley
    Woodlands
    England
    Apr 06, 2016
    Stinchcombe Hill
    GL11 6AQ Dursley
    Woodlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0