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CARRINGTONS SECRETARIAL SERVICES LIMITED

CARRINGTONS SECRETARIAL SERVICES LIMITED

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

    • Overview

    Company NameCARRINGTONS SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06915680
    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 CARRINGTONS SECRETARIAL SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARRINGTONS SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    2 Tower House
    EN11 8UR Hoddesdon
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRINGTONS SECRETARIAL SERVICES 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 CARRINGTONS SECRETARIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for CARRINGTONS SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Termination of appointment of Ann Farmer as a secretary on Jan 19, 2017

    		1 pagesTM02

    Termination of appointment of Ann Farmer as a director on Jan 19, 2017

    		1 pagesTM01

    Annual return made up to May 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Chad Bryant as a director on May 19, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		AA
    View All Filings

    Who are the officers of CARRINGTONS SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Anthony
    Peters Wood Hill
    SG12 9NR Ware
    3
    Herts
    		Director
    Peters Wood Hill
    SG12 9NR Ware
    3
    Herts
    		United KingdomBritish138617550001
    FARMER, Ann
    Winford Drive
    EN10 6PN Broxbourne
    170
    Hertfordshire
    		Secretary
    Winford Drive
    EN10 6PN Broxbourne
    170
    Hertfordshire
    		British134796660001
    BRYANT, Chad
    52 The Granary
    SG12 8XH Stanstead Abbotts
    Hertfordshire
    		Director
    52 The Granary
    SG12 8XH Stanstead Abbotts
    Hertfordshire
    		EnglandBritish107269660001
    FARMER, Ann
    Winford Drive
    EN10 6PN Broxbourne
    170
    Hertfordshire
    		Director
    Winford Drive
    EN10 6PN Broxbourne
    170
    Hertfordshire
    		United KingdomBritish134796660001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritish64243970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARRINGTONS SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carringtons Residential Management Limited
    Stadium Way
    CM19 5FP Harlow
    The Lodge
    England
    		Apr 06, 2016
    Stadium Way
    CM19 5FP Harlow
    The Lodge
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number05841229
    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