Based in London, Carrington Corporate Services Ltd was setup in 1996, it has a status of "Active". The companies director is listed as Allen, Gary in the Companies House registry. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Gary | 26 February 1997 | 08 July 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 February 2020 | |
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 16 February 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 17 February 2017 | |
CH01 - Change of particulars for director | 17 February 2017 | |
AA - Annual Accounts | 29 December 2016 | |
AA - Annual Accounts | 22 March 2016 | |
AR01 - Annual Return | 18 February 2016 | |
AD01 - Change of registered office address | 19 May 2015 | |
AD01 - Change of registered office address | 15 May 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 19 February 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 27 March 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AD01 - Change of registered office address | 25 May 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 31 December 2010 | |
TM01 - Termination of appointment of director | 24 September 2010 | |
AR01 - Annual Return | 16 February 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 09 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 April 2009 | |
AA - Annual Accounts | 27 December 2008 | |
363a - Annual Return | 14 August 2008 | |
287 - Change in situation or address of Registered Office | 14 August 2008 | |
353 - Register of members | 14 August 2008 | |
288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
AA - Annual Accounts | 23 January 2008 | |
363a - Annual Return | 31 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 May 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363a - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 19 April 2005 | |
363s - Annual Return | 23 March 2005 | |
AA - Annual Accounts | 25 January 2005 | |
AA - Annual Accounts | 05 February 2004 | |
AA - Annual Accounts | 26 February 2003 | |
363s - Annual Return | 26 February 2003 | |
288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
287 - Change in situation or address of Registered Office | 03 October 2002 | |
363s - Annual Return | 01 March 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 09 April 2001 | |
288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
AA - Annual Accounts | 28 November 2000 | |
363s - Annual Return | 15 February 2000 | |
AA - Annual Accounts | 31 August 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1999 | |
288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
288a - Notice of appointment of directors or secretaries | 26 May 1999 | |
363s - Annual Return | 15 February 1999 | |
AA - Annual Accounts | 27 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1998 | |
363s - Annual Return | 19 March 1998 | |
AA - Annual Accounts | 09 June 1997 | |
363b - Annual Return | 08 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1997 | |
225 - Change of Accounting Reference Date | 04 March 1997 | |
288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
288 - N/A | 19 June 1996 | |
288 - N/A | 19 June 1996 | |
288 - N/A | 25 March 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 March 1996 | |
288 - N/A | 12 March 1996 | |
288 - N/A | 27 February 1996 | |
288 - N/A | 27 February 1996 | |
288 - N/A | 27 February 1996 | |
288 - N/A | 27 February 1996 | |
287 - Change in situation or address of Registered Office | 27 February 1996 | |
NEWINC - New incorporation documents | 15 February 1996 |