Carrington Dean Group Limited

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Large Enterprise

Carrington Dean Group Limited

sc225672•Private Limited With Share Capital

76 Renfield Street, Glasgow, G21NQ
WebsiteEmail08000431320

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Incorporated

26/11/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Carrington Dean Group Limited (sc225672) is a private limited with share capital incorporated on 26/11/2001 (24 years old) and registered in glasgow, G21NQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 26/11/2001
G21NQ

Financial Overview

Total Assets

£19.17M

Liabilities

£7.02M

Net Assets

£12.15M

Cash

£42.6K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
pearse john flynn
director
T
taylor ross flynn
director
D
danielle caitlin flynn
director
J
john corcoran
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-06-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-03-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-03-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2018
Auditors Resignation Limited Company
Category:Auditors
Date:07-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:30-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Capital Allotment Shares
Category:Capital
Date:25-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2015
Capital Allotment Shares
Category:Capital
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Mortgage
Date:03-10-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2006
Legacy
Category:Annual Return
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

76 Renfield Street, Glasgow, G21NQRegistered
Fyfe Chambers, Glasgow, Lanarkshire, G12JA
76 Renfield Street, Glasgow, G21NQRegistered
Fyfe Chambers, Glasgow, Lanarkshire, G12JA

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Contact

08000431320
complaints@carringtondean.comcustomerservice@carringtondean.comenquiries@carringtondean.cominfo@carringtondean.com
carringtondean.com
76 Renfield Street, Glasgow, G21NQ