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CARRINGTON LP LIMITED

CARRINGTON LP LIMITED

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

    • Overview

    Company NameCARRINGTON LP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04953407
    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 LP LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is CARRINGTON LP LIMITED located?

    Registered Office Address
    42 Lebanon Gardens
    SW18 1RH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARRINGTON LP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BALMAIN ASSET MANAGEMENT LIMITEDNov 05, 2003Nov 05, 2003

    What are the latest accounts for CARRINGTON LP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for CARRINGTON LP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Nov 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 42 Lebanon Gardens London SW18 1RH on May 15, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 25 Heathmans Road London SW6 4TJ to Hyde Park House 5 Manfred Road London SW15 2RS on Jul 31, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

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

    		11 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    		5 pagesCS01

    Director's details changed for James William Turner on Sep 01, 2015

    		2 pagesCH01

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

    		4 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CARRINGTON LP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Anne Marie
    Lebanon Gardens
    SW18 1RH London
    42
    England
    		Secretary
    Lebanon Gardens
    SW18 1RH London
    42
    England
    		British93615510001
    TURNER, James William
    Lebanon Gardens
    SW18 1RH London
    42
    England
    		Director
    Lebanon Gardens
    SW18 1RH London
    42
    England
    		EnglandBritish93615500005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Turner
    Lebanon Gardens
    SW18 1RH London
    42
    England
    		Apr 06, 2016
    Lebanon Gardens
    SW18 1RH London
    42
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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