Carrington Investment Consultants Limited

Active03193939 Private limited company
Incorporated
2 May 1996 (30 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Michael Alistair Hodges
Alistair Candlish
Accounts type
Total exemption full
Region
Greater London
Address
1 Chapel Place
4th Floor
London
W1G 0BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2014
British
Born November 1965
Director · Appointed 26 February 1997
British
Born May 1967 (59)
Secretary · Appointed 2 May 1996
British
Officer history (4 former)
22 April 2014
Appointed Candlish, Alistair as Director
12 August 2010
Resigned Owen, Nicola Jane as Director
31 January 2006
Resigned Rose, David Mark as Director
1 December 2001
Appointed Rose, David Mark as Director
26 February 1997
Appointed Hodges, Michael Alistair as Director
2 May 1996
Appointed Hodges, Michael Alistair as Secretary
2 May 1996
Appointed Thomas, Howard as Nominee Secretary
2 May 1996
Resigned Thomas, Howard as Nominee Secretary
2 May 1996
Appointed Tester, William Andrew Joseph as Nominee Director
2 May 1996
Resigned Tester, William Andrew Joseph as Nominee Director
2 May 1996
Appointed Owen, Nicola Jane as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1965

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£326,124
Cash
£399,847
Employees
16

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £604,647 £523,413 £438,401 £370,098 £326,124
Balance sheet detail
202520242023202220212020
Fixed Assets£9,972£188,405£193,225£278,541£253,786£313,129
Current Assets£675,295£591,021£648,605£651,289£471,408
Debtors£328,802£289,258£216,179£210,150£210,958
Cash£399,847£346,493£246,433£379,789£391,139£235,450
Creditors (< 1 year)£668,159£477,823£320,069£368,087£250,428£171,413
Creditors (> 1 year)£5,286£15,779£25,776£35,646£50,000
Net Current Assets£197,472£270,952£280,518£400,861£299,995
Net Assets£326,124£370,098£438,401£523,413£604,647
Shareholder Funds£326,124£370,098£438,401£523,413£604,647£613,124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates2 May 2026
24 November 2025Total exemption full accounts31 March 2025
2 May 2025Confirmation statement with no updates2 May 2025
20 November 2024Total exemption full accounts31 March 2024
2 May 2024Confirmation statement with no updates2 May 2024
Show all recent filings

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