CARRINGTON HOMES LIMITED

CARRINGTON HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARRINGTON HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03202684
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARRINGTON HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is CARRINGTON HOMES LIMITED located?

    Registered Office Address
    1 - 3 Manor Road
    ME4 6AE Chatham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRINGTON HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CARRINGTON HOMES LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for CARRINGTON HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Jan Stefan Czezowski on May 24, 2017

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Registered office address changed from 1 - 3 Manor Road Chatham ME4 6AE England to 1 - 3 Manor Road Chatham ME4 6AE on Nov 24, 2016

    1 pagesAD01

    Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on Nov 24, 2016

    1 pagesAD01

    Annual return made up to May 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Who are the officers of CARRINGTON HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CZEZOWSKI, Jan Stefan
    Manor Road
    ME4 6AE Chatham
    1 - 3
    England
    Director
    Manor Road
    ME4 6AE Chatham
    1 - 3
    England
    EnglandBritish47957540009
    CZEZOWSKI, Jan Stefan
    8 Russell Hill
    CR8 2JA Purley
    Surrey
    Secretary
    8 Russell Hill
    CR8 2JA Purley
    Surrey
    British47957540008
    WALKER, Alan Thomas
    Marchwood Butlers Dene Road
    Woldingham
    CR3 7HG Caterham
    Surrey
    Secretary
    Marchwood Butlers Dene Road
    Woldingham
    CR3 7HG Caterham
    Surrey
    British50310950001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    CZEZOWSKI, Jan Miroslaw
    50 Highfield Road
    Purley
    CR8 2JG Croydon
    Surrey
    Director
    50 Highfield Road
    Purley
    CR8 2JG Croydon
    Surrey
    United KingdomBritish38329550001
    CZEZOWSKI, Jan Stefan
    19 Chalcot Close
    SM2 6SL Sutton
    Surrey
    Director
    19 Chalcot Close
    SM2 6SL Sutton
    Surrey
    British47957540001
    CZEZOWSKI, Lisa
    19 Chalcot Close
    SM2 6SL Sutton
    Surrey
    Director
    19 Chalcot Close
    SM2 6SL Sutton
    Surrey
    British74760530001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of CARRINGTON HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jan Stefan Czezowski
    Manor Road
    ME4 6AE Chatham
    1 - 3
    England
    Apr 06, 2016
    Manor Road
    ME4 6AE Chatham
    1 - 3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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