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RUPERT CARINGTON LIMITED

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

This company is commonly known as Rupert Carington Limited. The company was founded 37 years ago and was given the registration number 02114972. The firm's registered office is in PRINCES RISBOROUGH. You can find them at The Courtyard Manor Farm Church End, Bledlow, Princes Risborough, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RUPERT CARINGTON LIMITED
Company Number:02114972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1987
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Courtyard Manor Farm Church End, Bledlow, Princes Risborough, Buckinghamshire, HP27 9PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, Church End, Bledlow, HP27 9PD

Secretary-Active
Manor Farm, Church End, Bledlow, HP27 9PD

Director-Active
Manor Farm, Church End, Bledlow, HP27 9PD

Director-Active

People with Significant Control

Lady Daniela Carrington
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:Italian
Country of residence:United Kingdom
Address:Manor Farm, Church End, Bledlow, United Kingdom, HP27 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Lord Rupert Francis John Carrington
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, Church End, Bledlow, United Kingdom, HP27 9PD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-01-17Gazette

Gazette dissolved liquidation.

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2022-10-17Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-07Address

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

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2022-07-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-05Resolution

Resolution.

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2022-07-05Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-08-11Address

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

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-09-28Persons with significant control

Change to a person with significant control.

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2018-09-28Persons with significant control

Change to a person with significant control.

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2018-09-28Officers

Change person director company with change date.

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2018-09-28Officers

Change person director company with change date.

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2018-09-28Officers

Change person secretary company with change date.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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