Warning: file_put_contents(c/75ce5e8ad7b63d1bda19aedb551e57da.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Carrington Trust Limited, W1G 9NY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARRINGTON TRUST LIMITED

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

This company is commonly known as Carrington Trust Limited. The company was founded 86 years ago and was given the registration number 00339520. The firm's registered office is in . You can find them at 9, Mansfield St., London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARRINGTON TRUST LIMITED
Company Number:00339520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1938
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9, Mansfield St., London, W1G 9NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Clarence Terrace, London, United Kingdom, NW1 4RD

Secretary30 December 1997Active
21, Clarence Terrace, London, United Kingdom, NW1 4RD

Director27 October 2021Active
21, Clarence Terrace, London, United Kingdom, NW1 4RD

Director27 October 2021Active
21, Clarence Terrace, London, United Kingdom, NW1 4RD

Director04 July 1996Active
21, Clarence Terrace, London, United Kingdom, NW1 4RD

Director10 June 2016Active
21, Clarence Terrace, London, United Kingdom, NW1 4RD

Director27 October 2021Active
9 Mansfield Street, London, W1G 9NY

Secretary04 July 1996Active
7 Orchard Avenue, Sonning Common, Reading, RG4 9LT

Secretary24 November 1995Active
Flat 67 6thfloor, Fountain House Park Street, London, W1X 7FP

Secretary-Active
Flat 67 6thfloor, Fountain House Park Street, London, W1X 7FP

Director-Active
Flat 67 6th Floor, Fountain House Park Street, London, W1X 7FP

Director-Active

People with Significant Control

Cathian Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Clarence Terrace, London, England, NW1 4RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.