CARRINO FLOORING LIMITED
Overview
| Company Name | CARRINO FLOORING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02936243 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARRINO FLOORING LIMITED?
- Floor and wall covering (43330) / Construction
Where is CARRINO FLOORING LIMITED located?
| Registered Office Address | 22-24 Harborough Road Kingsthorpe NN2 7AZ Northampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARRINO FLOORING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CARRINO FLOORING LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for CARRINO FLOORING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Matthew Andrew Perrett as a secretary on Dec 23, 2025 | 1 pages | TM02 | ||
Appointment of Mr Alessandro Carrino as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Matthew Andrew Perrett on Jun 06, 2025 | 1 pages | CH03 | ||
Registered office address changed from 9 Marlborough Road Colmworth Business Park Eaton Socon Cambs PE19 8YP to 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on Jun 06, 2025 | 1 pages | AD01 | ||
Change of details for Carrino Holdings Limited as a person with significant control on Jun 06, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Giovanni Carrino on Jun 06, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Registration of charge 029362430004, created on Jul 08, 2024 | 16 pages | MR01 | ||
Confirmation statement made on Jun 05, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||
Director's details changed for Mr Giovanni Carrino on Jan 04, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 05, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Giovanni Carrino on May 23, 2022 | 2 pages | CH01 | ||
Notification of Carrino Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Giovanni Carrino as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Director's details changed for Mr Giovanni Carrino on May 18, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||
Appointment of Mr Matthew Andrew Perrett as a secretary on Aug 10, 2021 | 2 pages | AP03 | ||
Termination of appointment of John Martin Landmann as a secretary on Aug 10, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CARRINO FLOORING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRINO, Alessandro | Director | Kingsthorpe NN2 7AZ Northampton 22-24 Harborough Road United Kingdom | England | British | 282708200001 | |||||
| CARRINO, Giovanni | Director | Kingsthorpe NN2 7AZ Northampton 22-24 Harborough Road United Kingdom | England | British,Italian | 46237960009 | |||||
| CARRINO, Arnalda | Secretary | 91 Wentworth Drive MK41 8QD Bedford Bedfordshire | British | 53463060001 | ||||||
| CARRINO, Giomis | Secretary | 76 Rosamond Road MK40 3UQ Bedford Bedfordshire | British | 42247040001 | ||||||
| CARRINO, Sarah | Secretary | Arnwood 77a Beverley Crescent MK40 4BZ Bedford Bedfordshire | British | 66905960002 | ||||||
| LANDMANN, John Martin | Secretary | Weir Cottage Keysoe MK44 2JD Bedford Bedfordshire | British | 76021540001 | ||||||
| PERRETT, Matthew Andrew | Secretary | Kingsthorpe NN2 7AZ Northampton 22-24 Harborough Road United Kingdom | 286115450001 | |||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| CARRINO, Giomis | Director | Westleigh Farm Harberton TQ9 7NE Totnes Devon | British | 100701680001 | ||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of CARRINO FLOORING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Giovanni Carrino | Apr 06, 2016 | Marlborough Road Colmworth Business Park PE19 8YP Eaton Socon 9 Cambs | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Carrino Holdings Limited | Apr 06, 2016 | Kingsthorpe NN2 7AZ Northampton 22-24 Harborough Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0