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CARRINGTON BLAKE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carrington Blake Limited. The company was founded 21 years ago and was given the registration number 04613826. The firm's registered office is in LONDON. You can find them at 4 Selsdon Way, 3rd Floor, The Northern & Shell Tower, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CARRINGTON BLAKE LIMITED
Company Number:04613826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Selsdon Way, 3rd Floor, The Northern & Shell Tower, London, England, E14 9GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jack Dash House, 2 Lawn House Close, London, England, E14 9YQ

Director13 December 2002Active
30 Hengrave Road, Forest Hill, London, SE23 3NW

Secretary13 December 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary10 December 2002Active
30 Hengrave Road, Forest Hill, London, SE23 3NW

Director13 December 2002Active
31 Rabbsmill House, 14 Chiltern View Road, Uxbridge, UB8 2CB

Director02 June 2004Active
32 Wrigglesworth Street, London, SE14 5EG

Director30 April 2004Active
136 Armoury Road, Deptford, SE8 4LB

Director30 December 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director10 December 2002Active

People with Significant Control

Mr Anthony Joseph Adjei
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Jack Dash House, 2 Lawn House Close, London, England, E14 9YQ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-02-01Officers

Change person director company with change date.

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2022-12-14Address

Change registered office address company with date old address new address.

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2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-29Address

Change registered office address company with date old address new address.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Address

Change registered office address company with date old address new address.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-23Officers

Change person director company with change date.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-29Accounts

Accounts with accounts type micro entity.

Download
2018-06-08Address

Change registered office address company with date old address new address.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-11-29Officers

Termination secretary company with name termination date.

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2016-11-29Officers

Termination director company with name termination date.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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