Carrington Corporate Services Limited

Active03160163 Private limited company
Incorporated
15 February 1996 (30 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Owned by
Nicola Jane Owen
Accounts type
Small
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 1999
British
Born May 1961 (65)
Secretary · Appointed 19 May 1999
British
Director · Appointed 26 February 1997
British
Born January 1966 (60)
Officer history (9 former)
12 August 2010
Resigned Hodges, Michael Alistair as Director
8 July 2008
Resigned Allen, Gary as Director
16 October 2002
Resigned Cassar, Dean Michael as Director
8 January 2001
Appointed Cassar, Dean Michael as Director
21 May 1999
Appointed Mumford, John Richard as Director
19 May 1999
Appointed Owen, Nicola Jane as Secretary
19 May 1999
Resigned Bowen, Timothy James Ewart as Director
19 May 1999
Resigned Bowen, Timothy James Ewart as Secretary
26 February 1997
Appointed Bowen, Timothy James Ewart as Secretary
26 February 1997
Appointed Hodges, Michael Alistair as Director
26 February 1997
Appointed Allen, Gary as Director
26 February 1997
Appointed Owen, Nicola Jane as Director
25 May 1996
Resigned Owen, Nicola Jane as Secretary
25 May 1996
Resigned Hodges, Michael Alistair as Director
19 March 1996
Appointed Bowen, Timothy James Ewart as Director
16 February 1996
Appointed Owen, Nicola Jane as Secretary
16 February 1996
Appointed Hodges, Michael Alistair as Director
16 February 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
16 February 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
15 February 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
15 February 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 February 2017
Owns 75–100% of shares
British
Born January 1966 (60)

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£14,931
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £77,074 £110,361 £116,486 £103,327 £79,746 £7,814
Balance sheet detail
202520242023202220212020
Fixed Assets£2,244£1,316£1,789
Current Assets£109,057£126,785£150,268£178,193£164,682£148,969
Debtors£94,126£74,844£110,712£74,961£131,743£146,596
Cash£14,931£51,941£39,556£103,232£32,939£2,373
Creditors (< 1 year)£103,487£48,355£48,730£65,711£56,112£74,821
Net Current Assets£5,570£78,430£101,538£112,482£108,570£74,148
Net Assets£116,486£110,361£77,074
Shareholder Funds£7,814£79,746£103,327£116,486£110,361£77,074

Filings 97

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with updates15 February 2026
15 January 2026Statement of capital following an allotment of shares
19 December 2025Accounts for a small company31 March 2025
18 February 2025Confirmation statement with no updates15 February 2025
17 December 2024Accounts for a small company31 March 2024
Show all 97 filings

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