Carrington Estates (UK) Limited

Active04805535 Private limited company
Incorporated
20 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Micro entity
Region
Greater London
Address
62 The Broadway
Stratford
London
E15 1NG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
21 September 2006
Resigned Cook, Damian Clayton as Secretary
25 March 2005
Resigned Raja, Manish as Director
8 March 2004
Appointed Downham, David Henry as Secretary
9 July 2003
Appointed Raja, Dinesh as Director
9 July 2003
Appointed Raja, Manish as Director
9 July 2003
Appointed Cook, Damian Clayton as Secretary
9 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 July 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03396924
Former controllers (2)
6 April 2016
Ceased Illa Raja — Owns 25–50% of shares
6 April 2016
Ceased Kirti Raja — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Carrington Estates (UK) Limited This company Owns 75–100% of shares
Central Park (UK) Limited Owns 75–100% of shares
Crafton Estates Limited Owns 75–100% of shares
Eagletek Investments Limited Has significant influence or control (as a trust)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£59,766
Employees
1
Debt Ratio
14%
Current Ratio
7.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £60,324 £60,226 £60,126 £60,126 £60,013 £59,900 £59,766
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£69,426£69,560£69,673£69,786£69,786£69,886£69,954
Creditors (< 1 year)£9,660£9,660£9,660£9,660£9,660£9,660£9,630
Creditors (> 1 year)£0£0£0£0
Net Current Assets£59,766£59,900£60,013£60,126£60,126£60,226£60,324
Net Assets£59,766£59,900£60,013£60,126£60,126£60,226£60,324
Shareholder Funds£59,766£59,900£60,013£60,126£60,126£60,226£60,324

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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