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Companies House/Harlow/Company profile

THE CARAT SHOP LIMITED

Active
05719733·incorporated 2006-02-23

THE CARAT SHOP LIMITED is an active UK private limited company, incorporated on 23 February 2006 at Companies House (number 05719733; OpenRegistry canonical ID GB-05719733-the-carat-shop-limited). Sophymarine's OpenRegistry classifies it under SIC 46480 (Wholesale of watches and jewellery), one of 2,347 active UK entities in that code and one of 8,765 active companies registered in Harlow (postcode CM20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-23
Registered Address
GRASSLANDS PYE CORNER, GILSTON, HARLOW, CM20 2RB, ENGLAND
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE CARAT SHOP LIMITED has 1 person with significant control on file:

  • Willow Place Holdings Limited (England And Wales reg. 11730489). Notified 2019-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mrs Anna Louise May born 1975 resident in England, British national. Notified 2016-05-01. Ceased 2019-03-27.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46480 (Wholesale of watches and jewellery):

Other companies registered in Harlow: