Carrington Fiduciary Limited

Active09646925 Private limited company
Incorporated
18 June 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alan James Lewis
Accounts type
Micro entity
Region
Greater London
Address
Fifth Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2023
British
Born August 1971 (55)
Director · Appointed 14 May 2021
British
Born October 1978 (48)
Officer history (5 former)
7 July 2023
Appointed Prince, Stephanie Jane as Director
7 July 2023
Resigned Shimmin, Elaine as Director
4 August 2022
Appointed Shimmin, Elaine as Director
4 August 2022
Resigned Hirst, Stephen Andrew Meyrick as Director
14 May 2021
Appointed O'Connor, Janet Caroline as Director
14 May 2021
Resigned Irvine, Rachael Frances as Director
14 August 2019
Resigned Cain, Claire Marie as Director
14 August 2019
Resigned Smith, Christopher Stephen as Director
13 August 2019
Appointed Hirst, Stephen Andrew Meyrick as Director
1 August 2019
Appointed Irvine, Rachael Frances as Director
18 June 2015
Appointed Cain, Claire Marie as Director
18 June 2015
Appointed Smith, Christopher Stephen as Director

Ownership 1 active

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

Alan James Lewis
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1938 (88)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates18 June 2026
4 March 2026Registered office address changed
26 February 2026Micro company accounts30 June 2025
25 June 2025Confirmation statement with no updates18 June 2025
31 March 2025Micro company accounts30 June 2024
Show all recent filings

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