Caratiff Investment Group (UK) Limited is a private limited company located at 9 Pantygraigwen Road, Pontypridd CF37 2RR. Incorporated on 2018-01-09, this 6-year-old company is run by 1 director.
Director Nasha Z., appointed on 09 January 2018.
The company is officially categorised as "activities of open-ended investment companies" (SIC code: 64304), "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180), "manufacture of luggage, handbags and the like, saddlery and harness" (Standard Industrial Classification code: 15120).
The latest confirmation statement was sent on 2022-12-23 and the date for the subsequent filing is 2024-01-06. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 9 Pantygraigwen Road |
| Town | Pontypridd |
| Post code | CF37 2RR |
| Country of origin | United Kingdom |
| Registration Number | 11139561 |
| Date of Incorporation | Tue, 9th Jan 2018 |
| Industry | Activities of open-ended investment companies |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Corporate Secretary
Appointed: 09 January 2018
Position: Director
Appointed: 09 January 2018
The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Nasha Z. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Na L. This PSC owns 25-50% shares.
Nasha Z.
| Notified on | 9 January 2018 |
| Nature of control: |
50,01-75% shares |
Na L.
| Notified on | 9 January 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Number Shares Allotted | 50 000 | 50 000 | 50 000 | 50 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/12/23. New Address: 69 Aberdeen Avenue Cambridge CB2 8DL. Previous address: 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom filed on: 23rd, December 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy