The Open Database Of The Corporate World

CAROTE INTERNATIONAL LIMITED

Company Number
03228049
Status
Active
Incorporation Date
22 July 1996 (almost 27 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Natja Denk
  • Guodong Zhang
Registered Address
  • The Quay 30 Channel Way
    Ocean Village
  • Southampton
  • SO14 3TG
  • Hampshire
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2021-12-31
Annual Return Last Made Up Date
2015-07-22
Previous Names
  • PRO-TRADE INTERNATIONAL LIMITED
  • MODSTRIKE SYSTEMS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Mar 2023 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-02-01 Carote Global Limited (Hong Kong) controls United Kingdom flag CAROTE INTERNATIONAL LIMITED (United Kingdom, 22 Jul 1996- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Guodong Zhang controls United Kingdom flag CAROTE INTERNATIONAL LIMITED (United Kingdom, 22 Jul 1996- ) Share Ownership, Voting Rights historic details
2016-04-06 Natja Denk controls United Kingdom flag CAROTE INTERNATIONAL LIMITED (United Kingdom, 22 Jul 1996- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2023-03-10 Appointment of secretary Appointment of Guodong Zhang as a secretary on 2023-03-10 details
2023-03-10 Termination of appointment of secretary Termination of appointment of Thomas Hartinger as a secretary on 2023-03-10 details
2022-12-23 Annual Accounts Total exemption full accounts made up to 2021-12-31 details
2022-12-02 Appointment of director Appointment of Mrs Yili Lyu as a director on 2022-11-25 details
2022-12-02 Termination of appointment of director Termination of appointment of Guodong Zhang as a director on 2022-11-25 details
2022-07-25 Confirmation Statement Confirmation statement made on 2022-07-22 with updates details
2021-09-20 Annual Accounts Accounts for a dormant company made up to 2020-12-31 details
2021-08-02 Confirmation Statement Confirmation statement made on 2021-07-22 with updates details
2021-02-03 Give notice of relevant legal entity with significant control Notification of Carote Global Limited as a person with significant control on 2021-02-01 details
2021-02-03 Give notice ceasing to be an individual person with significant control Cessation of Guodong Zhang as a person with significant control on 2021-02-01 details
2021-02-03 Give notice ceasing to be an individual person with significant control Cessation of Natja Denk as a person with significant control on 2021-02-01 details
2021-02-03 Termination of appointment of director Termination of appointment of Natja Denk as a director on 2021-02-01 details
2020-07-24 Annual Accounts Accounts for a dormant company made up to 2019-12-31 details
2020-07-24 Confirmation Statement Confirmation statement made on 2020-07-22 with updates details
2020-01-07 Change of registered office address Registered office address changed from The French Quarter 114 High Street Southampton Hampshire SO14 2AA to The Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG on 2020-01-07 details
2019-07-30 Annual Accounts Accounts for a dormant company made up to 2018-12-31 details
2019-07-30 Confirmation Statement Confirmation statement made on 2019-07-22 with updates details
2018-08-02 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2018-08-02 Confirmation Statement Confirmation statement made on 2018-07-22 with updates details
2017-07-26 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
See all (88 records)

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 25 2023

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