CARRINGTON APPLIANCES LIMITED

CARRINGTON APPLIANCES LIMITED

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

    Company NameCARRINGTON APPLIANCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05280129
    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 APPLIANCES LIMITED?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CARRINGTON APPLIANCES LIMITED located?

    Registered Office Address
    33 Bounces Road
    Edmonton
    N9 8JD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRINGTON APPLIANCES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for CARRINGTON APPLIANCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Nov 30, 2018

    6 pagesAAMD

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Amended total exemption full accounts made up to Nov 30, 2016

    7 pagesAAMD

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2014

    Statement of capital on Dec 20, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of CARRINGTON APPLIANCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANTHAKI, Khurshed
    33a Bounces Road
    Edmonton
    N9 8JD London
    Director
    33a Bounces Road
    Edmonton
    N9 8JD London
    EnglandBritish41507640002
    PANTHAKI, Khurshed
    Bounces Road
    Edmonton
    N9 8JD London
    33
    Secretary
    Bounces Road
    Edmonton
    N9 8JD London
    33
    British104952080002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Khurshed Panthaki
    Bounces Road
    Edmonton
    N9 8JD London
    33
    Sep 01, 2016
    Bounces Road
    Edmonton
    N9 8JD London
    33
    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