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CARRINGTONS SECRETARIAL SERVICES LIMITED

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

This company is commonly known as Carringtons Secretarial Services Limited. The company was founded 15 years ago and was given the registration number 06915680. The firm's registered office is in HODDESDON. You can find them at 2 Tower House, , Hoddesdon, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARRINGTONS SECRETARIAL SERVICES LIMITED
Company Number:06915680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Peters Wood Hill, Ware, SG12 9NR

Director27 May 2009Active
170, Winford Drive, Broxbourne, EN10 6PN

Secretary27 May 2009Active
52 The Granary, Stanstead Abbotts, SG12 8XH

Director27 May 2009Active
170, Winford Drive, Broxbourne, EN10 6PN

Director27 May 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director27 May 2009Active

People with Significant Control

Carringtons Residential Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Lodge, Stadium Way, Harlow, England, CM19 5FP
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 (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
2024-02-16Accounts

Accounts with accounts type dormant.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type dormant.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type dormant.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type dormant.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2017-02-01Officers

Termination secretary company with name termination date.

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2017-02-01Officers

Termination director company with name termination date.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Officers

Termination director company with name termination date.

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2016-02-26Accounts

Accounts with accounts type dormant.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type dormant.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type dormant.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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