Carotino (EU) Limited

Active03409903 Private limited company
Incorporated
25 July 1997 (29 years)
Previously known as
Carotino (UK) Ltd (until 3 April 2007)
Industry
Other food services (56290)
Directors
Vishwajit Shankarrao Saraph
Chu Shien Chang
Chu Song Chang
Owned by
Carotino SDN BHD
Accounts type
Small
Region
North West
Address
17/18 Trinity Enterprise Centre Ironworks Road
Barrow-In-Furness
LA14 2PN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Saraph, Vishwajit Shankarrao, Dr
Director · Appointed 10 October 2016
Indian
Born November 1964
Chang, Chu Shien
Director · Appointed 1 February 2001
Malaysian
Born February 1951 (75)
Chang, Chu Song
Director · Appointed 1 February 2001
Malaysian
Born December 1954 (71)
Chang, Teck Mack
Director · Appointed 1 February 2001
Malaysian
Born August 1948 (78)
Officer history (8 former)
18 March 2020
Resigned Lawson, Deyan as Director
10 October 2016
Appointed Saraph, Vishwajit Shankarrao, Dr as Director
10 October 2016
Resigned Unnithan, Unnikrishnan Ramachandran as Director
7 October 2011
Resigned Kothari, Rajendra as Secretary
8 May 2009
Resigned Lawson, Deyan as Secretary
8 May 2009
Appointed Kothari, Rajendra as Secretary
8 March 2002
Resigned Lamont, Gale Heather as Director
1 February 2001
Appointed Chang, Teck Mack as Director
1 February 2001
Appointed Lawson, Deyan as Secretary
1 February 2001
Appointed Unnithan, Unnikrishnan Ramachandran as Director
1 February 2001
Appointed Chang, Chu Song as Director
1 February 2001
Appointed Chang, Chu Shien as Director
1 February 2001
Resigned Lamont, Gale Heather as Secretary
30 July 1997
Appointed Lamont, Gale Heather as Director
30 July 1997
Appointed Lawson, Deyan as Director
30 July 1997
Appointed Lamont, Gale Heather as Secretary
28 July 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 July 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 July 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 July 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carotino SDN BHD
Corporate entity · Notified 1 July 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 69046t
Former controllers (1)
12 December 2019
Ceased Deyan Lawson — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£330,568
Profit
£426,858
Employees
1
Current Ratio
0.5x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,549,650) (£2,253,682) (£2,249,083) (£1,958,450) (£1,723,772) (£1,296,914)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£3,424
Current Assets£1,232,272£822,781£638,245£505,329£624,253£562,330
Debtors£361,219£272,534£108,951£172,575£339,153£345,104
Cash£330,568£124,948£210,727£114,871£103,501£88,011
Creditors (< 1 year)£2,529,186£2,546,553£2,596,695£2,754,412£2,877,935£3,115,404
Net Current Assets(£1,296,914)(£1,723,772)(£1,958,450)(£2,249,083)(£2,253,682)(£2,553,074)
Shareholder Funds(£1,296,914)(£1,723,772)(£1,958,450)(£2,249,083)(£2,253,682)(£2,549,650)

Filings 95

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates17 December 2025
5 December 2025Accounts for a small company30 June 2025
9 January 2025Confirmation statement with no updates17 December 2024
29 November 2024Accounts for a small company30 June 2024
18 December 2023Confirmation statement with no updates17 December 2023
Show all 95 filings

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