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CARRINGTON WEST LIMITED

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

This company is commonly known as Carrington West Limited. The company was founded 13 years ago and was given the registration number 07344853. The firm's registered office is in PORTSMOUTH. You can find them at Building 1000 Lakeside North Harbour, Western Road, Portsmouth, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CARRINGTON WEST LIMITED
Company Number:07344853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Building 1000 Lakeside North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1000, Lakeside North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3EN

Director19 July 2023Active
Building 1000, Lakeside North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3EN

Director01 March 2011Active
Building 1000, Lakeside North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3EN

Director01 March 2011Active
Building 1000, Lakeside North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3EN

Director19 July 2023Active
Building 1000, Lakeside North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3EN

Director15 March 2013Active
Building 1000, Lakeside North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3EN

Director15 March 2013Active
82, Pretoria Road, Southsea, Portsmouth, England, PO4 9BD

Director12 August 2010Active

People with Significant Control

Carrington West Holdings Limited
Notified on:28 February 2024
Status:Active
Country of residence:United Kingdom
Address:Building 1000, Lakeside North Harbour, Portsmouth, United Kingdom, PO6 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simon Louis Mckeand Gardiner
Notified on:20 September 2018
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:Building 1000, Lakeside North Harbour, Portsmouth, United Kingdom, PO6 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Steven Fernandes
Notified on:20 September 2018
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:Building 1000, Lakeside North Harbour, Portsmouth, United Kingdom, PO6 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Incorporation

Memorandum articles.

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2024-03-07Resolution

Resolution.

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2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Persons with significant control

Notification of a person with significant control.

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2024-03-04Persons with significant control

Cessation of a person with significant control.

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2024-03-04Persons with significant control

Cessation of a person with significant control.

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2024-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-27Accounts

Accounts with accounts type full.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-08-03Incorporation

Memorandum articles.

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2023-08-03Resolution

Resolution.

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2023-07-27Capital

Capital allotment shares.

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2023-07-27Officers

Appoint person director company with name date.

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2023-07-27Officers

Appoint person director company with name date.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-04-20Mortgage

Mortgage satisfy charge full.

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2022-04-12Accounts

Accounts with accounts type full.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-17Officers

Change person director company with change date.

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2021-08-16Officers

Change person director company with change date.

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2021-08-16Officers

Change person director company with change date.

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2021-08-16Officers

Change person director company with change date.

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2021-08-16Persons with significant control

Change to a person with significant control.

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