CARRINGTON CORPORATE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 03160163
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Mr John Richard Mumford on 15 February 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of CARRINGTON CORPORATE SERVICES LIMITED are www.carringtoncorporateservices.co.uk, and www.carrington-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrington Corporate Services Limited is a Private Limited Company. The company registration number is 03160163. Carrington Corporate Services Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Carrington Corporate Services Limited is Birchin Court 20 Birchin Lane London England Ec3v 9du. The company`s financial liabilities are £85.44k. It is £-5.88k against last year. And the total assets are £142.17k, which is £-17.11k against last year. OWEN, Nicola Jane is a Secretary of the company. MUMFORD, John Richard is a Director of the company. OWEN, Nicola Jane is a Director of the company. Secretary BOWEN, Timothy James Ewart has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary OWEN, Nicola Jane has been resigned. Director ALLEN, Gary has been resigned. Director BOWEN, Timothy James Ewart has been resigned. Director CASSAR, Dean Michael has been resigned. Director HODGES, Michael Alistair has been resigned. Director HODGES, Michael Alistair has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


carrington corporate services Key Finiance

LIABILITIES £85.44k
-7%
CASH n/a
TOTAL ASSETS £142.17k
-11%
All Financial Figures

Current Directors

Secretary
OWEN, Nicola Jane
Appointed Date: 19 May 1999
Director
MUMFORD, John Richard
Appointed Date: 21 May 1999
64 years old
Director
OWEN, Nicola Jane
Appointed Date: 26 February 1997
59 years old

Resigned Directors

Secretary
BOWEN, Timothy James Ewart
Resigned: 19 May 1999
Appointed Date: 26 February 1997
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 February 1996
Appointed Date: 15 February 1996
Secretary
OWEN, Nicola Jane
Resigned: 25 May 1996
Appointed Date: 16 February 1996
Director
ALLEN, Gary
Resigned: 08 July 2008
Appointed Date: 26 February 1997
63 years old
Director
BOWEN, Timothy James Ewart
Resigned: 19 May 1999
Appointed Date: 19 March 1996
61 years old
Director
CASSAR, Dean Michael
Resigned: 16 October 2002
Appointed Date: 08 January 2001
58 years old
Director
HODGES, Michael Alistair
Resigned: 12 August 2010
Appointed Date: 26 February 1997
58 years old
Director
HODGES, Michael Alistair
Resigned: 25 May 1996
Appointed Date: 16 February 1996
58 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 February 1996
Appointed Date: 15 February 1996

Persons With Significant Control

Mrs Nicola Jane Owen
Notified on: 13 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

CARRINGTON CORPORATE SERVICES LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
17 Feb 2017
Director's details changed for Mr John Richard Mumford on 15 February 2017
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
22 Mar 2016
Total exemption full accounts made up to 31 March 2015
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 889
...
... and 68 more events
27 Feb 1996
New secretary appointed
27 Feb 1996
New director appointed
27 Feb 1996
New director appointed
27 Feb 1996
Registered office changed on 27/02/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
15 Feb 1996
Incorporation

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