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Home > England & Wales Companies > CAROTE INTERNATIONAL LIMITED
Company Information for

CAROTE INTERNATIONAL LIMITED

THE QUAY 30 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TG,
Company Registration Number
03228049
Private Limited Company
Active

Company Overview

About Carote International Ltd
CAROTE INTERNATIONAL LIMITED was founded on 1996-07-22 and has its registered office in Southampton. The organisation's status is listed as "Active". Carote International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAROTE INTERNATIONAL LIMITED
 
Legal Registered Office
THE QUAY 30 CHANNEL WAY
OCEAN VILLAGE
SOUTHAMPTON
HAMPSHIRE
SO14 3TG
Other companies in SO14
 
Previous Names
PRO-TRADE INTERNATIONAL LIMITED03/11/2015
Filing Information
Company Number 03228049
Company ID Number 03228049
Date formed 1996-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB387636740  
Last Datalog update: 2024-05-05 13:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROTE INTERNATIONAL LIMITED
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Companies with same name CAROTE INTERNATIONAL LIMITED
The following companies were found which have the same name as CAROTE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAROTE INTERNATIONAL LIMITED Unknown Company formed on the 2015-03-25

Company Officers of CAROTE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
THOMAS HARTINGER
 Company Secretary 2015-04-01
NATJA DENK
 Director 2015-04-01
GUODONG ZHANG
 Director 2015-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS HARTINGER
 Director 1996-08-05 2015-07-22
INGEBORG HARTINGER
 Company Secretary 1999-10-07 2015-04-01
ABIGAIL SARAH PRUDENCE PENNY
 Company Secretary 1997-09-15 1999-10-06
GUNTER HANS HEINRICH ZIMMER
 Company Secretary 1996-08-05 1997-09-15
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1996-07-22 1996-08-05
ALPHA DIRECT LIMITED
 Nominated Director 1996-07-22 1996-08-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-03-10Termination of appointment of Thomas Hartinger on 2023-03-10
2023-03-10Appointment of Guodong Zhang as company secretary on 2023-03-10
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02AP01DIRECTOR APPOINTED MRS YILI LYU
2022-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GUODONG ZHANG
2022-07-25CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-02-03PSC02Notification of Carote Global Limited as a person with significant control on 2021-02-01
2021-02-03PSC07CESSATION OF NATJA DENK AS A PERSON OF SIGNIFICANT CONTROL
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NATJA DENK
2020-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM The French Quarter 114 High Street Southampton Hampshire SO14 2AA
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-11-04AP01DIRECTOR APPOINTED GUODONG ZHANG
2015-11-03RES15CHANGE OF NAME 13/10/2015
2015-11-03CERTNMCompany name changed pro-trade international LIMITED\certificate issued on 03/11/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0122/07/15 ANNUAL RETURN FULL LIST
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HARTINGER
2015-04-07TM02Termination of appointment of Ingeborg Hartinger on 2015-04-01
2015-04-07AP03Appointment of Mr Thomas Hartinger as company secretary on 2015-04-01
2015-04-07AP01DIRECTOR APPOINTED NATJA DENK
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0122/07/14 ANNUAL RETURN FULL LIST
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-31AR0122/07/13 ANNUAL RETURN FULL LIST
2013-07-31CH01Director's details changed for Thomas Hartinger on 2013-07-20
2013-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-27AR0122/07/12 ANNUAL RETURN FULL LIST
2012-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-23AR0122/07/11 ANNUAL RETURN FULL LIST
2011-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-28AR0122/07/10 FULL LIST
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-04363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARFINGER / 03/08/2009
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-22363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARFINGER / 15/07/2008
2008-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-07363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2006-08-16363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-03-17287REGISTERED OFFICE CHANGED ON 17/03/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0AP
2005-08-23363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-08-20363aRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-16363aRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-07-17363aRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-18287REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 8 TABARD CENTRE PRIORESS STREET LONDON SE1 4UZ
2001-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/01
2001-08-09363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-31363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
1999-11-16288bSECRETARY RESIGNED
1999-11-16288aNEW SECRETARY APPOINTED
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-06363sRETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1999-04-26287REGISTERED OFFICE CHANGED ON 26/04/99 FROM: THE STABLES MAIN ROAD TALLINGTON STAMFORD LINCOLNSHIRE PE9 4RP
1998-07-27363sRETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
1998-05-24287REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 13 DEVONSHIRE SQUARE LONDON EC2M 4TH
1998-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-29363aRETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1997-10-29288cDIRECTOR'S PARTICULARS CHANGED
1997-10-09288aNEW SECRETARY APPOINTED
1997-10-09288bSECRETARY RESIGNED
1996-10-23225ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1996-09-27395PARTICULARS OF MORTGAGE/CHARGE
1996-09-25288NEW DIRECTOR APPOINTED
1996-09-11288NEW SECRETARY APPOINTED
1996-09-11287REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR
1996-09-11288DIRECTOR RESIGNED
1996-09-11288SECRETARY RESIGNED
1996-08-13CERTNMCOMPANY NAME CHANGED MODSTRIKE SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/08/96
1996-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAROTE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAROTE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND INDEMNITY AND SECURITY OVER DEPOSITS 1996-09-27 Outstanding DEUTSCHE GENOSSENSCHAFTSBANK
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAROTE INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAROTE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAROTE INTERNATIONAL LIMITED
Trademarks
We have not found any records of CAROTE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAROTE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAROTE INTERNATIONAL LIMITED are:

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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAROTE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAROTE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAROTE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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