CARRINGTON INVESTMENT CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

CARRINGTON INVESTMENT CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARRINGTON INVESTMENT CONSULTANTS LIMITED was incorporated 28 years ago on 02/05/1996 and has the registered number: 03193939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CARRINGTON INVESTMENT CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 CHAPEL PLACE
LONDON
W1G 0BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ALISTAIR HODGES May 1967 British Director 1997-02-26 CURRENT
MR ALISTAIR CANDLISH Nov 1965 British Director 2014-04-22 CURRENT
MICHAEL ALISTAIR HODGES May 1967 British Secretary 1996-05-02 CURRENT
NICOLA JANE OWEN Jan 1966 British Director 1996-05-02 UNTIL 2010-08-12 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1996-05-02 UNTIL 1996-05-02 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1996-05-02 UNTIL 1996-05-02 RESIGNED
DAVID MARK ROSE Jun 1966 British Director 2001-12-01 UNTIL 2006-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Alistair Hodges 2016-04-06 5/1967 London   Ownership of shares 25 to 50 percent
Mr Alistair Candlish 2016-04-06 11/1965 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRINGTON CORPORATE SERVICES LIMITED LONDON ENGLAND Active SMALL 69201 - Accounting and auditing activities
CARRINGTON MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
LANDLINX ESTATES LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CARRINGTON INITIATIVE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
NSCP LLP READING UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CARRINGTON_INVESTMENT_CON - Accounts 2023-12-14 31-03-2023 £246,433 Cash £438,401 equity
CARRINGTON_INVESTMENT_CON - Accounts 2022-10-19 31-03-2022 £379,789 Cash £523,413 equity
CARRINGTON_INVESTMENT_CON - Accounts 2021-09-24 31-03-2021 £391,139 Cash £604,647 equity
CARRINGTON_INVESTMENT_CON - Accounts 2020-11-20 31-03-2020 £235,450 Cash £613,124 equity
CARRINGTON_INVESTMENT_CON - Accounts 2019-11-27 31-03-2019 £226,886 Cash £523,189 equity
CARRINGTON_INVESTMENT_CON - Accounts 2018-12-06 31-03-2018 £143,715 Cash £429,110 equity
CARRINGTON_INVESTMENT_CON - Accounts 2017-09-05 31-03-2017 £69,000 Cash £367,101 equity
CARRINGTON_INVESTMENT_CON - Accounts 2016-06-16 31-03-2016 £10,835 Cash £288,788 equity
CARRINGTON_INVESTMENT_CON - Accounts 2016-01-20 31-03-2015 £26,153 Cash £201,690 equity

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CARTER JONAS LIMITED LONDON Active DORMANT 99999 - Dormant Company
CARRINGTON INITIATIVE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CARTER JONAS ACQUISITIONS LTD LONDON Active FULL 68310 - Real estate agencies
CARTER JONAS ENTERPRISES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MCGUINNESS WADDINGTON REAL ESTATE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
NATURAL CAPITAL MARKET LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CARTER JONAS LLP LONDON Active GROUP None Supplied