CARRINGTON UK (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CARRINGTON UK (HOLDINGS) LIMITED
COMPANY NUMBER
05839059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/06/2006
(18 years and 5 months old)
WEBSITE
CAREASSISTUK.NET
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 1PD
Buckingham Parade Market Place
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 9EH
Cervantes House
5-9 Headstone Road
Harrow
Middlesex
HA1 1PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBRA AGENCIES (UK ) LIMITED | Active - Accounts Filed | View Report |
| CARRINGTON UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CARE ASSIST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARRINGTON UK (HOLDINGS) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARRINGTON UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about CARRINGTON UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2008 - Present (16 years and 6 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2021 - Present (3years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/06/2006 - Present (18 years and 5 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
06/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
06/06/2006 - 14/01/2010 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBRA (AGENCIES) PVT LTD | N/A | N/A |
| LIBRA AGENCIES (UK ) LIMITED | Active - Accounts Filed | View Report |
| CARRINGTON UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CARE ASSIST LIMITED | Active - Accounts Filed | View Report |
| FITZROY CROSSING LIMITED | Active - Accounts Filed | View Report |
| FITZROY CROSSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | Sundeep Gohil (914832724) has left the board |
| 27/01/2022 | Sundeep Gohil (910346173) has left the board |
| 27/01/2022 | New Board Member Siddharth Wazir (928994583) Appointed |
| 30/11/2021 | Sundeep Gohil (914832724) has left the board |
| 30/11/2021 | Sundeep Gohil (910346173) has left the board |
| 30/11/2021 | New Board Member Siddharth Wazir (928994583) Appointed |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
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