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Dato Capital United Kingdom

Carat Secre PLC

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Reports

Extended Company Report with Annual Accounts CARAT SECRE PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 03806216
Record last updated Monday, December 30, 2013 5:04:31 AM UTC
Official Address Emerson Court Alderley Road Wilmslow West And Chorley
There are 253 companies registered at this street
Postal Code SK91NX
Sector Other human health activities

Charts

Visits

CARAT SECRE PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 12, 2013 Resignation of one Director Resignation of one Director
Registry Nov 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 4, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 10, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Annual return Annual return
Registry May 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Annual return Annual return
Financials Jan 23, 2009 Annual accounts Annual accounts
Registry Aug 6, 2008 Annual return Annual return
Registry Jun 26, 2008 Appointment of a director Appointment of a director
Registry Jun 24, 2008 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Dec 23, 2007 Resignation of a director Resignation of a director
Registry Dec 13, 2007 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Nov 5, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Annual return Annual return
Registry Nov 17, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 10, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 10, 2006 Memorandum of association Memorandum of association
Registry Nov 10, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Annual return Annual return
Registry Jan 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3806... Declaration of satisfaction in full or in part of a mortgage or charge 3806...
Registry Nov 18, 2005 Elective resolution Elective resolution
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Annual return Annual return
Registry Jul 18, 2005 Appointment of a director Appointment of a director
Registry Jul 18, 2005 Resignation of a director Resignation of a director
Registry Jul 18, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 12, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 12, 2005 Declaration in relation to assistance for the acquisition of shares 3806... Declaration in relation to assistance for the acquisition of shares 3806...
Registry Jun 30, 2005 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 27, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2005 Resignation of a director Resignation of a director
Registry Apr 18, 2005 Appointment of a director Appointment of a director
Registry Apr 18, 2005 Appointment of a director 3806... Appointment of a director 3806...
Registry Apr 18, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806...
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806...
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806...
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806...
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806...
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806...
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806...
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806...
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806...
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806...
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806...
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806...
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806...
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806...
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806...
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806...
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806...
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806...
Registry Nov 23, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Oct 14, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2004 Particulars of a mortgage or charge 3806... Particulars of a mortgage or charge 3806...
Registry Oct 4, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 29, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 29, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 29, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806...
Registry Sep 29, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 29, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3806...

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