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Home > England & Wales Companies > CARRINGTON BLAKE LIMITED
Company Information for

CARRINGTON BLAKE LIMITED

JACK DASH HOUSE, 2 LAWN HOUSE CLOSE, LONDON, E14 9YQ,
Company Registration Number
04613826
Private Limited Company
Active

Company Overview

About Carrington Blake Ltd
CARRINGTON BLAKE LIMITED was founded on 2002-12-10 and has its registered office in London. The organisation's status is listed as "Active". Carrington Blake Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARRINGTON BLAKE LIMITED
 
Legal Registered Office
JACK DASH HOUSE
2 LAWN HOUSE CLOSE
LONDON
E14 9YQ
Other companies in E14
 
Filing Information
Company Number 04613826
Company ID Number 04613826
Date formed 2002-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB830272849  
Last Datalog update: 2024-05-05 13:54:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRINGTON BLAKE LIMITED
The accountancy firm based at this address is CARRINGTON BLAKE ACCOUNTANCY LIMITED
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Companies with same name CARRINGTON BLAKE LIMITED
The following companies were found which have the same name as CARRINGTON BLAKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARRINGTON BLAKE ACCOUNTANCY LIMITED JACK DASH HOUSE 2 LAWN HOUSE CLOSE LONDON E14 9YQ Active Company formed on the 2008-12-02
CARRINGTON BLAKE ENTERPRISE LIMITED JACK DASH HOUSE 2 LAWN HOUSE CLOSE LONDON E14 9YQ Active Company formed on the 2008-12-02
CARRINGTON BLAKE FOCUS LIMITED MOORFOOT HOUSE 221 MARSH WALL 221 MARSH WALL LONDON E14 9FJ Active - Proposal to Strike off Company formed on the 2007-07-20
CARRINGTON BLAKE IT SOLUTIONS LIMITED JACK DASH HOUSE 2 LAWN HOUSE CLOSE LONDON E14 9YQ Active Company formed on the 2008-12-02
CARRINGTON BLAKE RECRUITMENT LIMITED JACK DASH HOUSE 2 LAWN HOUSE CLOSE LONDON E14 9YQ Active Company formed on the 2008-12-02
CARRINGTON BLAKE U1 LIMITED ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LEICESTERSHIRE LE17 5FB Dissolved Company formed on the 2006-07-11
CARRINGTON BLAKE SUPERANNUATION PTY LTD Active Company formed on the 2015-12-22

Company Officers of CARRINGTON BLAKE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOSEPH ADJEI
 Director 2002-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE SAMUEL AKUETTEH ADJEI
 Company Secretary 2002-12-13 2016-11-16
LAWRENCE SAMUEL AKUETTEH ADJEI
 Director 2002-12-13 2016-11-16
HENRY CHUKS
 Director 2004-04-30 2006-12-12
NWORA OBUMNEME EZE
 Director 2004-12-30 2006-11-17
ISAAK THOMAS BADRU
 Director 2004-06-02 2006-11-16
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-12-10 2002-12-12
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-12-10 2002-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOSEPH ADJEI PARKER MILLER LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
ANTHONY JOSEPH ADJEI PAYROLL VILLAGE (HOLDINGS) LTD Director 2013-06-04 CURRENT 2013-06-04 Active - Proposal to Strike off
ANTHONY JOSEPH ADJEI CAPRICORN BLUE LTD Director 2012-11-07 CURRENT 2012-11-07 Active
ANTHONY JOSEPH ADJEI CORETIUM MEDIA LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active
ANTHONY JOSEPH ADJEI PAYROLL VILLAGE LIMITED Director 2010-12-09 CURRENT 2010-12-09 Dissolved 2016-07-22
ANTHONY JOSEPH ADJEI TREVELLYAN SERVICES LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active
ANTHONY JOSEPH ADJEI CARRINGTON BLAKE U1 LIMITED Director 2009-10-29 CURRENT 2006-07-11 Dissolved 2017-02-11
ANTHONY JOSEPH ADJEI CARRINGTON BLAKE ACCOUNTANCY LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
ANTHONY JOSEPH ADJEI CARRINGTON BLAKE IT SOLUTIONS LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
ANTHONY JOSEPH ADJEI CARRINGTON BLAKE ENTERPRISE LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
ANTHONY JOSEPH ADJEI CARRINGTON BLAKE RECRUITMENT LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
ANTHONY JOSEPH ADJEI CARRINGTON BLAKE FOCUS LIMITED Director 2007-07-20 CURRENT 2007-07-20 Active - Proposal to Strike off

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
2024-05-01CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-17CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-02-01Director's details changed for Mr Anthony Joseph Adjei on 2023-01-31
2022-12-14REGISTERED OFFICE CHANGED ON 14/12/22 FROM 77 Marsh Wall First Floor, South Quay Building London E14 9SH England
2022-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/22 FROM 77 Marsh Wall First Floor, South Quay Building London E14 9SH England
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/21 FROM Ground Floor,Bellerive House 3 Muirfield Crescent London E14 9SZ England
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 4 Selsdon Way 3rd Floor, the Northern & Shell Tower London E14 9GL England
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-23CH01Director's details changed for Mr Anthony Joseph Adjei on 2019-05-23
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/18 FROM Moorfoot House 221 Marsh Wall London E14 9FJ
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-11-29TM02Termination of appointment of Lawrence Samuel Akuetteh Adjei on 2016-11-16
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SAMUEL AKUETTEH ADJEI
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-10AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM 68 King William Street London EC4N 7DZ
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-06AR0110/12/14 ANNUAL RETURN FULL LIST
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/15 FROM 30 Hengrave Road London SE23 3NW England
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/14 FROM Limehouse Court 3-11 Dod Street London E14 7EQ
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29AA01Previous accounting period shortened from 30/06/14 TO 31/12/13
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-30AR0110/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA01Previous accounting period extended from 31/12/12 TO 30/06/13
2012-12-13AR0110/12/12 ANNUAL RETURN FULL LIST
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/12 FROM New Loom House Back Church Lane London E1 1LU United Kingdom
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0110/12/11 FULL LIST
2011-10-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AR0110/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2010-01-15AR0110/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SAMUEL AKUETTEH ADJEI / 02/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-03-07363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2008-03-07190LOCATION OF DEBENTURE REGISTER
2008-03-07353LOCATION OF REGISTER OF MEMBERS
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM NEW LOOM HOUSE BACK CHURCH LANE LONDON E1 1LU
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM THE DOCK ROOM 20 DOCK STREET LONDON E1 8JP
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-05395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2006-12-29363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-12-15288bDIRECTOR RESIGNED
2006-11-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/06
2006-02-22363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 30 HENGRAVE ROAD FOREST HILL LONDON SE23 3NW
2005-01-27288aNEW DIRECTOR APPOINTED
2004-12-07395PARTICULARS OF MORTGAGE/CHARGE
2004-12-02363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-13RES03EXEMPTION FROM APPOINTING AUDITORS
2004-07-12288aNEW DIRECTOR APPOINTED
2004-05-19288aNEW DIRECTOR APPOINTED
2004-01-06363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-02-1388(2)RAD 13/12/02--------- £ SI 20@1=20 £ IC 2/22
2003-01-31287REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 30 HENGRAVE ROAD LONDON SE23 3NW
2003-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-31288aNEW DIRECTOR APPOINTED
2002-12-17288bDIRECTOR RESIGNED
2002-12-17288bSECRETARY RESIGNED
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARRINGTON BLAKE 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 CARRINGTON BLAKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-01-05 Outstanding INTERTECH PROPERTIES H LIMITED
DEBENTURE 2004-12-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
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
Annual Accounts
2021-12-31

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 CARRINGTON BLAKE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 20
Called Up Share Capital 2011-12-31 £ 20
Cash Bank In Hand 2013-06-30 £ 14,961
Cash Bank In Hand 2011-12-31 £ 209
Current Assets 2013-06-30 £ 40,694
Current Assets 2011-12-31 £ 12,188
Debtors 2013-06-30 £ 25,733
Debtors 2011-12-31 £ 11,979
Fixed Assets 2013-06-30 £ 13,956
Fixed Assets 2011-12-31 £ 19,330
Shareholder Funds 2013-06-30 £ -570,664
Shareholder Funds 2011-12-31 £ -379,246
Tangible Fixed Assets 2013-06-30 £ 8,956
Tangible Fixed Assets 2011-12-31 £ 14,330

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARRINGTON BLAKE LIMITED registering or being granted any patents
Domain Names

CARRINGTON BLAKE LIMITED owns 25 domain names.

9in10.co.uk   cbfocus.co.uk   carringtonblake.co.uk   carringtonblakeaccountancy.co.uk   carringtonblakeenterprise.co.uk   carringtonblakeflexi.co.uk   carringtonblakefocus.co.uk   carringtonblakegroup.co.uk   carringtonblakeict.co.uk   carringtonblakepayroll.co.uk   carringtonblakerecruitment.co.uk   carringtonblaketraining.co.uk   capricornblue.co.uk   jbuniversalit.co.uk   quotesynergy.co.uk   quotesynergygroup.co.uk   stoneconnex.co.uk   instructmenow.co.uk   payrollvillage.co.uk   recruitmentpartners.co.uk   trainmonster.co.uk   trevellyaninsurance.co.uk   nickelsons.co.uk   nineinten.co.uk   coretium.co.uk  

Trademarks
We have not found any records of CARRINGTON BLAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRINGTON BLAKE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CARRINGTON BLAKE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CARRINGTON BLAKE 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 CARRINGTON BLAKE 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 CARRINGTON BLAKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 9YQ