Carrington Blake Limited

Active04613826 Private limited company
Incorporated
10 December 2002 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Anthony Joseph Adjei
Accounts type
Micro entity
Region
Greater London
Address
Jack Dash House
2 Lawn House Close
London
E14 9YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2002
British
Born December 1975 (50)
Officer history (7 former)
16 November 2016
Resigned Adjei, Lawrence Samuel Akuetteh as Director
16 November 2016
Resigned Adjei, Lawrence Samuel Akuetteh as Secretary
12 December 2006
Resigned Chuks, Henry as Director
17 November 2006
Resigned Eze, Nwora Obumneme as Director
16 November 2006
Resigned Badru, Isaak Thomas as Director
30 December 2004
Appointed Eze, Nwora Obumneme as Director
2 June 2004
Appointed Badru, Isaak Thomas as Director
30 April 2004
Appointed Chuks, Henry as Director
13 December 2002
Appointed Adjei, Lawrence Samuel Akuetteh as Secretary
13 December 2002
Appointed Adjei, Lawrence Samuel Akuetteh as Director
13 December 2002
Appointed Adjei, Anthony Joseph as Director
12 December 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
12 December 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
10 December 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
10 December 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born December 1975 (50)

Holdings 5

Companies where Carrington Blake Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 £79,715 £79,815 £91,731 £91,731 £91,731

No net assets figure read from accounts after 2023.

Balance sheet detail
202420232022202120202019
Current Assets£91,731£91,731£91,731£79,815£79,715
Net Current Assets£91,731£91,731£91,731£79,815£79,715
Net Assets£91,731£91,731£91,731£79,815£79,715
Shareholder Funds£91,731£91,731£91,731£79,815£79,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates17 April 2026
30 September 2025Micro company accounts31 December 2024
4 August 2025Director's details changed
12 May 2025Confirmation statement with no updates17 April 2025
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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