Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Carote International Limited
- Incorporated
- 22 July 1996 (30 years)
- Previously known as
- Pro-Trade International Limited (until 3 November 2015)Modstrike Systems Limited (until 14 August 1996)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- David Hughes
- Controlled by
- Yili Lyu
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Quay 30 Channel WayOcean VillageSouthamptonSO14 3TG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Hughes, David
Director · Appointed 1 March 2026
British
Born November 1977
Zhang, Guodong
Secretary · Appointed 10 March 2023
Officer history (10 former)
1 March 2026
Resigned Lyu, Yili as Director
1 March 2026
Appointed Hughes, David as Director
10 March 2023
Appointed Zhang, Guodong as Secretary
10 March 2023
Resigned Hartinger, Thomas as Secretary
25 November 2022
Appointed Lyu, Yili as Director
25 November 2022
Resigned Zhang, Guodong as Director
1 February 2021
Resigned Denk, Natja as Director
13 October 2015
Appointed Zhang, Guodong as Director
22 July 2015
Resigned Hartinger, Thomas as Director
1 April 2015
Appointed Denk, Natja as Director
1 April 2015
Appointed Hartinger, Thomas as Secretary
1 April 2015
Resigned Hartinger, Ingeborg as Secretary
7 October 1999
Appointed Hartinger, Ingeborg as Secretary
6 October 1999
Resigned Penny, Abigail Sarah Prudence as Secretary
15 September 1997
15 September 1997
Appointed Penny, Abigail Sarah Prudence as Secretary
5 August 1996
5 August 1996
Appointed Hartinger, Thomas as Director
5 August 1996
5 August 1996
22 July 1996
22 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yili Lyu
Individual · Notified 10 July 2026
Has significant influence or control
Chinese
Born August 1987 (39)
Former controllers (5)
29 September 2026
Ceased Carote Group Limited — Owns 75–100% of shares
29 September 2026
Ceased Guodong Zhang — Owns 25–50% of shares
12 January 2024
Ceased Carote Global Limited — Owns 75–100% of shares
1 February 2021
Ceased Natja Denk — Owns 25–50% of shares
1 February 2021
Ceased Guodong Zhang — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £83,260
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £83,260 | £13,050 | £10,755 | ||
| Debtors | £0 | £307 | £7,094 | ||
| Cash | £83,260 | £12,743 | £3,661 | £0 | £0 |
| Creditors (< 1 year) | £114,912 | £43,272 | £27,648 | ||
| Net Current Assets | (£31,652) | (£30,222) | (£16,893) | ||
| Shareholder Funds | (£31,652) | (£30,222) | (£16,893) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Notification of a person with significant control | |||
| 10 July 2026 | Notification of a person with significant control | |||
| 14 May 2026 | Memorandum and Articles of Association | |||
| 14 May 2026 | Resolutions | |||
| 10 March 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Rochdale
Nottingham
London
Ipswich
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →