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Home > England & Wales Companies > CARRINGTON MANAGEMENT SERVICES LIMITED
Company Information for

CARRINGTON MANAGEMENT SERVICES LIMITED

BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU,
Company Registration Number
04095929
Private Limited Company
Active

Company Overview

About Carrington Management Services Ltd
CARRINGTON MANAGEMENT SERVICES LIMITED was founded on 2000-10-25 and has its registered office in London. The organisation's status is listed as "Active". Carrington Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CARRINGTON MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DU
Other companies in EC2V
 
Filing Information
Company Number 04095929
Company ID Number 04095929
Date formed 2000-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB766672779  
Last Datalog update: 2024-04-06 20:49:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRINGTON MANAGEMENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AGILE ACCOUNTING SERVICES LTD   CARRINGTON CORPORATE SERVICES LIMITED   MOORGATE CONSULTING LIMITED   TROWBRIDGE GLOBAL TAX SERVICES LTD
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Companies with same name CARRINGTON MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as CARRINGTON MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Carrington Management Services, Inc. 319 FALMOUTH STREET WARRENTON VA 20186 TERMINATED (VOLUNTARY) (CORP) Company formed on the 2006-04-06

Company Officers of CARRINGTON MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE OWEN
 Company Secretary 2001-01-05
NICOLA JANE OWEN
 Director 2001-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALISTAIR HODGES
 Director 2000-11-30 2010-08-12
DEAN MICHAEL CASSAR
 Director 2001-10-04 2002-10-16
HOWARD THOMAS
 Nominated Secretary 2000-10-25 2000-10-25
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2000-10-25 2000-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JANE OWEN CARRINGTON CORPORATE SERVICES LIMITED Company Secretary 1999-05-19 CURRENT 1996-02-15 Active
NICOLA JANE OWEN CARRINGTON CORPORATE SERVICES LIMITED Director 1997-02-26 CURRENT 1996-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-01-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-06-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0123/03/16 ANNUAL RETURN FULL LIST
2016-03-19DISS40Compulsory strike-off action has been discontinued
2016-03-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM Carrington Corporate Services Birchin Court 20 Birchin Lane London EC3V 9DU England
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM 107 Cheapside London EC2V 6DN
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-07AR0123/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-06AR0123/03/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/11 FROM the Bridge 12-16 Clerkenwell Road London EC1M 5PQ
2011-03-23AR0123/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-07AR0125/10/10 ANNUAL RETURN FULL LIST
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGES
2010-02-02AA31/03/09 TOTAL EXEMPTION FULL
2010-01-19AR0125/10/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE OWEN / 25/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALISTAIR HODGES / 25/10/2009
2009-02-25363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-12-27AA31/03/08 TOTAL EXEMPTION FULL
2008-08-14363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2008-08-14353LOCATION OF REGISTER OF MEMBERS
2008-05-0688(2)AD 30/04/07 GBP SI 1@1=1 GBP IC 1/2
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-31363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-18363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-09-01363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-05363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-14363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-23288bDIRECTOR RESIGNED
2002-10-03287REGISTERED OFFICE CHANGED ON 03/10/02 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-09363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-11-09288aNEW DIRECTOR APPOINTED
2001-10-10288aNEW DIRECTOR APPOINTED
2001-05-16225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01
2001-01-16288aNEW SECRETARY APPOINTED
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-16287REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2001-01-15288bDIRECTOR RESIGNED
2001-01-15288bSECRETARY RESIGNED
2000-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CARRINGTON MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARRINGTON MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARRINGTON MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Corporation Tax Due Within One Year 2013-03-31 £ 3,709
Creditors Due Within One Year 2013-03-31 £ 370,267
Other Taxation Social Security Within One Year 2013-03-31 £ 232,993
Trade Creditors Within One Year 2013-03-31 £ 41,546

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARRINGTON MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 218,132
Current Assets 2013-03-31 £ 362,786
Debtors 2013-03-31 £ 144,654
Other Debtors 2013-03-31 £ 4,066
Tangible Fixed Assets 2013-03-31 £ 3,001
Tangible Fixed Assets 2012-04-01 £ 5,828

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARRINGTON MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRINGTON MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of CARRINGTON MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARRINGTON MANAGEMENT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2012-05-09 GBP £5,000 CONTRACTORS
London Borough of Waltham Forest 2012-05-09 GBP £5,000 CONSULTANTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARRINGTON MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRINGTON MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARRINGTON MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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