CARLINGTON INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carlington Investments Ltd. The company was founded 5 years ago and was given the registration number 12486915. The firm's registered office is in LEATHERHEAD. You can find them at Eastwood House Oakshade Road, Oxshott, Leatherhead, Surrey. This company's SIC code is 64303 - Activities of venture and development capital companies.
Company Information
| Name | : | CARLINGTON INVESTMENTS LTD |
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| Company Number | : | 12486915 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 February 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64303 - Activities of venture and development capital companies
- 64304 - Activities of open-ended investment companies
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Office Address & Contact
| Registered Address | : | Eastwood House Oakshade Road, Oxshott, Leatherhead, Surrey, United Kingdom, KT22 0JT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Eastwood House, Oakshade Road, Oxshott, Leatherhead, United Kingdom, KT22 0JT | Director | 27 February 2020 | Active |
| Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 27 February 2020 | Active |
People with Significant Control
| Fd Secretarial Ltd |
| Notified on | : | 27 February 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Reginald Lane |
| Notified on | : | 27 February 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Eastwood House, Oakshade Road, Leatherhead, United Kingdom, KT22 0JT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)