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

CARRINGTON LIMITED

31 HOWCROFT CRESCENT, WEST FINCHLEY, LONDON, N3 1PA,
Company Registration Number
06732220
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carrington Ltd
CARRINGTON LIMITED was founded on 2008-10-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Carrington Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
CARRINGTON LIMITED
 
Legal Registered Office
31 HOWCROFT CRESCENT
WEST FINCHLEY
LONDON
N3 1PA
Other companies in W1G
 
Filing Information
Company Number 06732220
Company ID Number 06732220
Date formed 2008-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts 
Last Datalog update: 2019-09-06 08:31:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRINGTON LIMITED
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Companies with same name CARRINGTON LIMITED
The following companies were found which have the same name as CARRINGTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARRINGTON & JONES LTD. 19 CARLINGFORD ROAD LONDON N15 3ED Dissolved Company formed on the 2011-02-03
CARRINGTON & PARTNERS LIMITED RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU Dissolved Company formed on the 1995-11-23
CARRINGTON & SMITH LTD SUITE 1, FIRST FLOOR, 1 DUCHESS STREET LONDON W1W 6AN Active Company formed on the 2012-11-23
CARRINGTON (1953) LIMITED 7A ABBEY BUSINESS PARK MONKS WALK FARNHAM SURREY GU9 8HT Active Company formed on the 1953-08-22
CARRINGTON (MINIBUSES) LIMITED 45A CAERLEON ROAD NEWPORT S WALES NP19 7BW Active Company formed on the 2002-06-18
CARRINGTON 21C LIMITED 5-6 THE COURTYARD EAST PARK EAST PARK CRAWLEY WEST SUSSEX Dissolved Company formed on the 2005-11-11
CARRINGTON AND ROWLEY LTD 1 EDISON COURT ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM CLWYD LL13 7YT Active Company formed on the 2006-10-27
CARRINGTON APPLIANCES LIMITED 33 BOUNCES ROAD EDMONTON LONDON N9 8JD Active Company formed on the 2004-11-08
CARRINGTON ARCHITECTURAL JOINERS LIMITED UNITS 9-10 STOCK INDUSTRIAL PARK STOCK ROAD SOUTHEND-ON-SEA ESSEX SS2 5QN Active Company formed on the 1965-08-12
CARRINGTON ASSET MANAGMENT LIMITED 122 RIDDLESDOWN ROAD PURLEY SURREY UNITED KINGDOM CR8 1DD Dissolved Company formed on the 2012-10-02
CARRINGTON ASSOCIATES LTD HARRISON HOUSE SHEEP WALK LANGFORD ROAD BIGGLESWADE BEDFORDSHIRE SG18 9RB Dissolved Company formed on the 2012-02-29
CARRINGTON BLACK LIMITED 291 BLACKSTOCK ROAD SHEFFIELD S14 1FZ Liquidation Company formed on the 2013-07-29
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 LIMITED JACK DASH HOUSE 2 LAWN HOUSE CLOSE LONDON E14 9YQ Active Company formed on the 2002-12-10
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 BOND WEALTH MANAGEMENT LIMITED 79 CAROLINE STREET BIRMINGHAM B3 1UP Liquidation Company formed on the 2010-05-27

Company Officers of CARRINGTON LIMITED

Current Directors
Officer Role Date Appointed
FIDUCIARY MANAGEMENT LIMITED
Nominated Secretary 2008-10-24
KATE BENTLEY
Director 2008-10-24
FIDUCIARY DIRECTORS LIMITED
Director 2008-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDUCIARY MANAGEMENT LIMITED BIDITIS LIMITED Nominated Secretary 2008-11-05 CURRENT 2008-11-05 Dissolved 2017-07-04
FIDUCIARY MANAGEMENT LIMITED BIG ROCK PRODUCTIONS LIMITED Nominated Secretary 2008-10-13 CURRENT 2008-10-13 Dissolved 2017-03-14
FIDUCIARY MANAGEMENT LIMITED TYRENE LIMITED Nominated Secretary 2008-07-22 CURRENT 2008-07-22 Dissolved 2016-05-10
FIDUCIARY MANAGEMENT LIMITED LARENZO LIMITED Nominated Secretary 2008-07-22 CURRENT 2008-07-22 Active
FIDUCIARY MANAGEMENT LIMITED OVERSEAS MANAGEMENT SERVICES LIMITED Nominated Secretary 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED SAYDAN MARKETING LIMITED Nominated Secretary 2005-02-23 CURRENT 2005-02-23 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED DYRENE ENTERPRISES LIMITED Nominated Secretary 2005-02-07 CURRENT 2005-02-07 Liquidation
FIDUCIARY MANAGEMENT LIMITED GEORGIE ASSOCIATES LIMITED Nominated Secretary 2005-01-12 CURRENT 2005-01-12 Active
FIDUCIARY MANAGEMENT LIMITED JANIQUE VENTURES LIMITED Nominated Secretary 2004-10-27 CURRENT 2004-10-27 Active
FIDUCIARY MANAGEMENT LIMITED SARIANNE TRADING LIMITED Nominated Secretary 2004-10-27 CURRENT 2004-10-27 Active
FIDUCIARY MANAGEMENT LIMITED KANTANA ASSOCIATES LIMITED Nominated Secretary 2004-05-19 CURRENT 2004-05-19 Dissolved 2016-02-23
FIDUCIARY MANAGEMENT LIMITED SENTIA ENTERPRISES LIMITED Nominated Secretary 2004-02-26 CURRENT 2004-02-26 Active
FIDUCIARY MANAGEMENT LIMITED KASPER ASSOCIATES LIMITED Nominated Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2013-10-08
FIDUCIARY MANAGEMENT LIMITED TALITHA SERVICES LIMITED Nominated Secretary 2003-07-16 CURRENT 2003-07-16 Active
FIDUCIARY MANAGEMENT LIMITED TIGERBY ASSOCIATES LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2014-10-14
FIDUCIARY MANAGEMENT LIMITED YUSHKA ASSOCIATES LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2013-09-10
FIDUCIARY MANAGEMENT LIMITED PRALINA CONSULTANTS LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2016-05-31
FIDUCIARY MANAGEMENT LIMITED BALESO MARKETING LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Active
FIDUCIARY MANAGEMENT LIMITED TINGLEY ASSOCIATES LIMITED Nominated Secretary 2000-12-29 CURRENT 2000-12-29 Dissolved 2014-12-02
KATE BENTLEY KARELLE CONSULTANTS LIMITED Director 2014-10-10 CURRENT 2004-10-27 Active - Proposal to Strike off
KATE BENTLEY TRENDIA MANAGEMENT LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
KATE BENTLEY ASTURIANA LIMITED Director 2013-08-28 CURRENT 2006-04-12 Active - Proposal to Strike off
KATE BENTLEY BRENTFORD TRADING COMPANY LIMITED Director 2012-06-01 CURRENT 2010-03-11 Dissolved 2017-08-22
KATE BENTLEY OVERSEAS MANAGEMENT SERVICES LIMITED Director 2010-04-09 CURRENT 2008-05-30 Active - Proposal to Strike off
KATE BENTLEY GLOBE CAPITAL EUROPE LIMITED Director 2009-02-02 CURRENT 2001-03-23 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
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM 45 Welbeck Street London W1G 8DZ
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-01-17DISS40Compulsory strike-off action has been discontinued
2018-01-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2016-12-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-01-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0124/10/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0124/10/14 ANNUAL RETURN FULL LIST
2014-01-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AR0124/10/13 ANNUAL RETURN FULL LIST
2013-05-13AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0124/10/12 ANNUAL RETURN FULL LIST
2012-05-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0124/10/11 ANNUAL RETURN FULL LIST
2010-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-24AR0124/10/10 ANNUAL RETURN FULL LIST
2010-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-06AR0124/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS LIMITED / 05/11/2009
2009-11-05CH01Director's details changed for Ms Kate Bentley on 2009-11-05
2009-11-05CH04SECRETARY'S DETAILS CHNAGED FOR FIDUCIARY MANAGEMENT LIMITED on 2009-11-05
2008-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CARRINGTON 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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of CARRINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRINGTON LIMITED
Trademarks
We have not found any records of CARRINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRINGTON 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 (99999 - Dormant Company) as CARRINGTON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CARRINGTON 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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