About

Registered Number: 05839059
Date of Incorporation: 06/06/2006 (18 years and 10 months ago)
Company Status: Active
Registered Address: Cervantes House, 5-9 Headstone Road, Harrow, Middlesex, HA1 1PD

 

Founded in 2006, Carrington Uk (Holdings) Ltd has its registered office in Harrow in Middlesex, it's status is listed as "Active". We don't currently know the number of employees at the business. Carrington Uk (Holdings) Ltd has 3 directors listed as Gohil, Sundeep, Wazir, Surinder, Pentagon Nominees Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAZIR, Surinder 30 May 2008 - 1
Secretary Name Appointed Resigned Total Appointments
GOHIL, Sundeep 15 January 2010 - 1
PENTAGON NOMINEES LIMITED 06 June 2006 14 January 2010 1

Filing History

Document Type Date
PSC07 - N/A 27 July 2020
PSC01 - N/A 27 July 2020
PSC01 - N/A 27 July 2020
CS01 - N/A 27 July 2020
PSC07 - N/A 27 July 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 02 August 2018
AUD - Auditor's letter of resignation 15 May 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 07 June 2012
AD01 - Change of registered office address 09 May 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 30 January 2010
AP03 - Appointment of secretary 20 January 2010
TM02 - Termination of appointment of secretary 15 January 2010
363a - Annual Return 29 July 2009
287 - Change in situation or address of Registered Office 07 July 2009
AA - Annual Accounts 16 February 2009
AA - Annual Accounts 12 November 2008
225 - Change of Accounting Reference Date 12 November 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
363a - Annual Return 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
363s - Annual Return 21 September 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2007
288b - Notice of resignation of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
NEWINC - New incorporation documents 06 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.