The Carrington Offices London Ltd
Company Profile
live
MicroThe Carrington Offices London Ltd
13122896•Private Limited With Share Capital
5Th Floor 105 Piccadilly, London, W1J7NJ
Get Full Access
Incorporated
08/01/2021
Company Age
5 years
Directors
3
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
The Carrington Offices London Ltd (13122896) is a private limited with share capital incorporated on 08/01/2021 (5 years old) and registered in london, W1J7NJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/01/2021
W1J7NJ
2 employees
Financial Overview
Total Assets
£30.16M
Liabilities
£23.32M
Net Assets
£6.83M
Cash
£20.60M
Key Metrics
2
Employees
3
Directors
38
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
33
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Memorandum Articles
Category:Incorporation
Date:12-08-2024
Resolution
Category:Resolution
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Memorandum Articles
Category:Incorporation
Date:07-12-2023
Resolution
Category:Resolution
Date:07-12-2023
Capital Allotment Shares
Category:Capital
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:17-09-2023
Change Sail Address Company With New Address
Category:Address
Date:18-08-2023
Capital Allotment Shares
Category:Capital
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:06-07-2022
Memorandum Articles
Category:Incorporation
Date:29-06-2022
Resolution
Category:Resolution
Date:29-06-2022
Memorandum Articles
Category:Incorporation
Date:29-06-2022
Resolution
Category:Resolution
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Incorporation Company
Category:Incorporation
Date:08-01-2021
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Norwich Street, London, EC4A1BD
5Th Floor 105 Piccadilly, London, W1J7NJRegistered
Related Companies
10
santa maria (london) limited
live
annabel's (berkeley square) limitedlive
saltus partners llplive
cocomat holdings limitedlive
5 hertford street limitedlive
birley pastry holdings limitedlive
democracy movementlive
international design events associated limitedlive
cycladic capital management limitedlive
partnership for design ciclive
Contact
5Th Floor 105 Piccadilly, London, W1J7NJ