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.
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 |
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 |