Company Information for CARRINGTON SERVICES LIMITED
25 ASTERIA PLACE, EASTBURY AVENUE, NORTHWOOD, HERTFORDSHIRE, HA6 3FL,
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Company Registration Number
02965025
Private Limited Company
Active |
Company Name | |
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CARRINGTON SERVICES LIMITED | |
Legal Registered Office | |
25 ASTERIA PLACE EASTBURY AVENUE NORTHWOOD HERTFORDSHIRE HA6 3FL Other companies in WD3 | |
Company Number | 02965025 | |
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Company ID Number | 02965025 | |
Date formed | 1994-09-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 17:22:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARRINGTON SERVICES (UK) LTD | 171 BALLARDS LANE FINCHLEY LONDON N3 1LP | Active | Company formed on the 2012-10-23 | |
CARRINGTON SERVICES SOUTH WEST LIMITED | BRIDGE CHAMBERS BUSINESS CENTRE 1 BRIDGE CHAMBERS BARNSTAPLE DEVON EX31 1HB | Dissolved | Company formed on the 2009-04-07 | |
CARRINGTON SERVICES, INC. | 3608 HERON RIDGE LANE WESTON FL 33331 | Inactive | Company formed on the 2000-07-26 | |
Carrington Services, LLC | 30 N Gould St Ste R Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2017-10-02 | |
CARRINGTON SERVICES LTD. (SEC 61 M/C) | Active | Company formed on the 1996-03-08 | ||
Carrington Services Group LLC | Maryland | Unknown | ||
CARRINGTON SERVICES LLC | 228 Park Ave S #753414 New York New York NY 10003 | Active | Company formed on the 2023-08-16 |
Officer | Role | Date Appointed |
---|---|---|
ROOPA RAJENDRAKUMAR SAUJANI |
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RAJENDRAKUMAR NARANDAS SAUJANI |
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ROOPA RAJENDRAKUMAR SAUJANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STATUTORY MANAGEMENTS LIMITED |
Nominated Secretary | ||
WORLDFORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARBRIGHT INVESTMENTS LIMITED | Company Secretary | 2002-12-04 | CURRENT | 2002-12-04 | Active | |
SONTANIA PROPERTIES LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2002-10-18 | Active | |
BLISSFULL LIMITED | Company Secretary | 1999-07-29 | CURRENT | 1999-07-19 | Active | |
VENUS INCORPORATION LIMITED | Company Secretary | 1998-04-02 | CURRENT | 1998-04-02 | Active | |
SIXTEEN CHURCHFIELD LTD | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
DENBEECH LTD | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
BLISS INVESTMENT VENTURES LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
BLISS INVESTMENT HOLDING LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2018-04-17 | |
DEVINE (EALING) LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
CARRINGTONS GLOBAL LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
80 EATON PLACE LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
SONTANIA PROPERTIES LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-18 | Active | |
VENUS INCORPORATION LIMITED | Director | 1998-04-02 | CURRENT | 1998-04-02 | Active | |
ST LAWRENCE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Director | 1996-01-12 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
BLISS INVESTMENT HOLDING LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2018-04-17 | |
SONTANIA PROPERTIES LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM 1 Armitage Close, Loudwater Rickmansworth Hertfordshire WD3 4HL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Rajendrakumar Narandas Saujani as a person with significant control on 2019-10-19 | ||
PSC04 | Change of details for Mr Rajendrakumar Narandas Saujani as a person with significant control on 2019-10-19 | |
CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Rajendrakumar Narandas Saujani as a person with significant control on 2019-10-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROOPA RAJENDRAKUMAR SAUJANI | |
TM02 | Termination of appointment of Roopa Rajendrakumar Saujani on 2019-10-19 | |
PSC07 | CESSATION OF ROOPA RAJENDRAKUMAR SAUJANI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROOPA RAJENDRAKUMAR SAUJANI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJENDRAKUMAR NARANDAS SAUJANI | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-06 | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/09/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/09/08; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 5 ARNETT WAY RICKMANSWORTH HERTFORDSHIRE WD3 4DA | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2011-10-01 | £ 11,059 |
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Creditors and other liabilities
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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 CARRINGTON SERVICES LIMITED
Called Up Share Capital | 2011-10-01 | £ 2 |
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Cash Bank In Hand | 2011-10-01 | £ 1,149 |
Current Assets | 2011-10-01 | £ 10,149 |
Debtors | 2011-10-01 | £ 9,000 |
Fixed Assets | 2011-10-01 | £ 1,482 |
Shareholder Funds | 2011-10-01 | £ 572 |
Tangible Fixed Assets | 2011-10-01 | £ 1,482 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CARRINGTON SERVICES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |