CARRINGTONS (SHIPPERS) LIMITED
Overview
| Company Name | CARRINGTONS (SHIPPERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03007832 |
| 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 CARRINGTONS (SHIPPERS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CARRINGTONS (SHIPPERS) LIMITED located?
| Registered Office Address | 322 Barlow Moor Road Chorlton M21 8AY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARRINGTONS (SHIPPERS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CARRINGTONS (SHIPPERS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for CARRINGTONS (SHIPPERS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 030078320003, created on Aug 24, 2020 | 36 pages | MR01 | ||||||||||
Registration of charge 030078320002, created on Mar 10, 2020 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ciaran Keaney as a person with significant control on Dec 31, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Ciaran Keaney as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ciaran Keaney as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of CARRINGTONS (SHIPPERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEANEY, Ciaran | Secretary | 322 Barlow Moor Road Chorlton M21 8AY Manchester | British | Manager | 76446620004 | |||||
| KEANEY, Ciaran | Director | 322 Barlow Moor Road Chorlton M21 8AY Manchester | United Kingdom | British | Wine Merchant | 203727570001 | ||||
| KEANEY, Michael | Secretary | 25 Redruth Street Rusholme M14 7PX Manchester Lancashire | British | Manager | 104907520001 | |||||
| KEANEY, Michael | Secretary | 25 Redruth Street Rusholme M14 7PX Manchester Lancashire | British | Manager | 104907520001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| KEANEY, Ciaran | Director | 1 Holme Road Didsbury M20 2TX Manchester | British | Wine Merchant | 76446620003 | |||||
| KEANEY, Michael | Director | Barlow Moor Road M21 8AY Manchester 322 England | England | British | Winemerchant | 104907520001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CARRINGTONS (SHIPPERS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ciaran Keaney | Dec 31, 2018 | 322 Barlow Moor Road Chorlton M21 8AY Manchester | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ciaran Keaney | Jun 01, 2016 | 322 Barlow Moor Road Chorlton M21 8AY Manchester | Yes |
Nationality: British Country of Residence: England | |||
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