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Dato Capital United Kingdom

Carrington Uk (Holdings) LTD

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Reports

Full Company ReportCARRINGTON UK (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 21, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05839059
Record last updated Thursday, June 23, 2022 10:45:40 AM UTC
Official Address Cervantes House 5 Headstone Road Greenhill
There are 79 companies registered at this street
Locality Greenhilllondon
Region HarrowLondon, England
Postal Code HA11PD
Sector Activities of other holding companies n.e.c.

Charts

Visits

CARRINGTON UK (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-12024-32024-92025-2012345678

Directors

Document Type Publication date Download link
Registry Jun 1, 2022 Appointment of a woman Appointment of a woman
Registry Jun 1, 2022 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Nov 15, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2020 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 27, 2020 Resignation of a woman Resignation of a woman
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Jun 6, 2013 Annual return Annual return
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Registry May 9, 2012 Change of registered office address Change of registered office address
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Annual return Annual return
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2010 Resignation of one Corporate Body and one Secretary Resignation of one Corporate Body and one Secretary
Registry Jul 29, 2009 Annual return Annual return
Registry Jul 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 16, 2009 Annual accounts Annual accounts
Financials Nov 12, 2008 Annual accounts 5839... Annual accounts 5839...
Registry Nov 12, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 13, 2008 Appointment of a director Appointment of a director
Registry Jun 11, 2008 Annual return Annual return
Registry May 30, 2008 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Nov 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2007 Annual return Annual return
Registry Jan 8, 2007 Appointment of a director Appointment of a director
Registry Jan 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 7, 2006 Resignation of a director Resignation of a director
Registry Jun 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 7, 2006 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jun 6, 2006 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

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