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Company Information for

CARRINGTON UK (HOLDINGS) LIMITED

CERVANTES HOUSE, 5-9 HEADSTONE ROAD, HARROW, MIDDLESEX, HA1 1PD,
Company Registration Number
05839059
Private Limited Company
Active

Company Overview

About Carrington Uk (holdings) Ltd
CARRINGTON UK (HOLDINGS) LIMITED was founded on 2006-06-06 and has its registered office in Harrow. The organisation's status is listed as "Active". Carrington Uk (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CARRINGTON UK (HOLDINGS) LIMITED
 
Legal Registered Office
CERVANTES HOUSE
5-9 HEADSTONE ROAD
HARROW
MIDDLESEX
HA1 1PD
Other companies in HA1
 
Filing Information
Company Number 05839059
Company ID Number 05839059
Date formed 2006-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 17:22:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRINGTON UK (HOLDINGS) LIMITED
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Company Officers of CARRINGTON UK (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SUNDEEP GOHIL
 Company Secretary 2010-01-15
SUNDEEP GOHIL
 Director 2006-06-06
SURINDER WAZIR
 Director 2008-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
PENTAGON NOMINEES LIMITED
 Company Secretary 2006-06-06 2010-01-14
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-06-06 2006-06-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-06-06 2006-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNDEEP GOHIL BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED Director 2017-08-23 CURRENT 2015-05-05 Live but Receiver Manager on at least one charge
SUNDEEP GOHIL THE SHRINE LANCASHIRE LIMITED Director 2017-03-30 CURRENT 2013-02-06 Dissolved 2017-10-17
SUNDEEP GOHIL FAIRMONT PROPERTY DEVELOPERS UK LTD Director 2015-08-30 CURRENT 2014-07-16 Live but Receiver Manager on at least one charge
SUNDEEP GOHIL SAXON HALEY LIMITED Director 2015-05-27 CURRENT 2015-04-29 Dissolved 2018-06-19
SUNDEEP GOHIL ARMSTRONG UK DEVELOPMENTS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
SUNDEEP GOHIL ARMSTRONG RESIDENTIAL & COMMERICAL DEVLEOPMENTS LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active - Proposal to Strike off
SUNDEEP GOHIL FITZROY CROSSING LIMITED Director 2013-03-21 CURRENT 2013-02-19 Active
SUNDEEP GOHIL CARE ASSIST LIMITED Director 2008-06-27 CURRENT 2006-05-09 Active
SUNDEEP GOHIL REDFEARN DEVELOPMENTS LIMITED Director 2008-03-11 CURRENT 2006-06-16 Liquidation
SUNDEEP GOHIL REGENCY LAND LIMITED Director 2008-02-08 CURRENT 2002-11-19 Active

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
2024-10-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-06-18CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-10CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2022-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHA WAZIR
2022-06-22CESSATION OF SUNDEEP GOHIL AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22CESSATION OF ASHA WAZIR AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-22PSC07CESSATION OF SUNDEEP GOHIL AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHA WAZIR
2021-11-26TM02Termination of appointment of Sundeep Gohil on 2021-10-20
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SUNDEEP GOHIL
2021-11-26AP01DIRECTOR APPOINTED MR SIDDHARTH WAZIR
2021-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-03DISS40Compulsory strike-off action has been discontinued
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-24PSC03Notification of Asha Wazir as a person with significant control on 2020-10-24
2020-07-27PSC07CESSATION OF ASHA WAZIR AS A PERSON OF SIGNIFICANT CONTROL
2020-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDEEP GOHIL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-05-15AUDAUDITOR'S RESIGNATION
2017-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 200000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 200000
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 200000
2016-06-20AR0106/06/16 FULL LIST
2016-06-20AR0106/06/16 FULL LIST
2015-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 200000
2015-06-08AR0106/06/15 ANNUAL RETURN FULL LIST
2015-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 200000
2014-06-13AR0106/06/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0106/06/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0106/06/12 ANNUAL RETURN FULL LIST
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/12 FROM 1-1a Buckingham Parade Market Place Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9EH
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0106/06/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-11AR0106/06/10 ANNUAL RETURN FULL LIST
2010-06-11CH01Director's details changed for Surinder Wazir on 2009-10-01
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-20AP03Appointment of Mr Sundeep Gohil as company secretary
2010-01-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY PENTAGON NOMINEES LIMITED
2009-07-29363aReturn made up to 06/06/09; full list of members
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM BEECH COURT, SUMMERS RD BURNHAM BUCKS SL1 7EP
2009-02-16AA31/03/08 TOTAL EXEMPTION FULL
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-11-12225PREVSHO FROM 30/06/2008 TO 31/03/2008
2008-06-13288aDIRECTOR APPOINTED SURINDER WAZIR
2008-06-11363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-09-21363sRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-01-08288aNEW DIRECTOR APPOINTED
2007-01-08288aNEW SECRETARY APPOINTED
2007-01-0888(2)RAD 01/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-06-07288bDIRECTOR RESIGNED
2006-06-07288bSECRETARY RESIGNED
2006-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARRINGTON UK (HOLDINGS) 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 UK (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARRINGTON UK (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CARRINGTON UK (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRINGTON UK (HOLDINGS) LIMITED
Trademarks
We have not found any records of CARRINGTON UK (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRINGTON UK (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as CARRINGTON UK (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CARRINGTON UK (HOLDINGS) 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 UK (HOLDINGS) 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 UK (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA1 1PD