CARRINGTON DEVEREAUX LIMITED

Overview

Company Name	CARRINGTON DEVEREAUX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09052156
Jurisdiction	England/Wales
Date of Creation	May 22, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARRINGTON DEVEREAUX LIMITED?

Other building completion and finishing (43390) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is CARRINGTON DEVEREAUX LIMITED located?

Registered Office Address	Wall House Green Lane Wall WS14 0AS Lichfield England
Undeliverable Registered Office Address	No

What were the previous names of CARRINGTON DEVEREAUX LIMITED?

Previous Company Names
Company Name	From	Until
INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD	May 22, 2014	May 22, 2014
INTELLIGENT CAPITAL INVESTMENTS LTD	May 22, 2014	May 22, 2014

What are the latest accounts for CARRINGTON DEVEREAUX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for CARRINGTON DEVEREAUX LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Previous accounting period extended from May 31, 2023 to Sep 30, 2023	1 pages	AA01

Mar 24, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

May 30, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Apr 22, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

May 06, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Micro company accounts made up to May 31, 2020	4 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 12, 2020 with updates	4 pages	CS01

Mar 13, 2020	Micro company accounts made up to May 31, 2019	5 pages	AA

Apr 05, 2019	Statement of capital following an allotment of shares on Apr 02, 2019 Capital: GBP 10,000	4 pages	SH01

Mar 12, 2019	Confirmation statement made on Mar 12, 2019 with updates	4 pages	CS01

Mar 12, 2019	Cessation of Chris Heath as a person with significant control on Dec 07, 2017	1 pages	PSC07

Mar 12, 2019	Notification of Ajay Mahan as a person with significant control on Dec 07, 2017	2 pages	PSC01

Feb 21, 2019	Micro company accounts made up to May 31, 2018	3 pages	AA

Dec 20, 2018	Registered office address changed from The Oakley Kidderminster Road Droitwich WR9 9AY England to Wall House Green Lane Wall Lichfield WS14 0AS on Dec 20, 2018	1 pages	AD01

Nov 26, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Oct 16, 2018	Termination of appointment of Anil Kumar Mahan as a director on Dec 07, 2017	1 pages	TM01

Oct 16, 2018	Appointment of Mr Ajay Mahan as a director on Dec 07, 2017	2 pages	AP01

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	8 pages	AA

Feb 05, 2018	Notification of Chris Heath as a person with significant control on Apr 05, 2017	2 pages	PSC01

Feb 05, 2018	Cessation of Anil Kumar Mahan as a person with significant control on Apr 05, 2017	1 pages	PSC07

Feb 05, 2018	Confirmation statement made on Nov 23, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of CARRINGTON DEVEREAUX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAHAN, Ajay Green Lane Wall WS14 0AS Lichfield Wall House England	Dec 07, 2017		Director	Green Lane Wall WS14 0AS Lichfield Wall House England	England	British	1967-4	Financial Adviser	251496520001
ALLAN, Kevin Paul Green Lane Wall WS14 0AS Lichfield Wall House Staffordshire England	Mar 05, 2015	Nov 23, 2016	Director	Green Lane Wall WS14 0AS Lichfield Wall House Staffordshire England	England	British	1959-3	Director	111482380001
CHADHA, Manu, Mr. Green Lane Wall WS14 0AS Lichfield Wall House Staffordshire England	May 22, 2014	Nov 23, 2016	Director	Green Lane Wall WS14 0AS Lichfield Wall House Staffordshire England	England	British	1976-4	Director	187920510001
MAHAN, Ajay Kumar, Mr. Green Lane Wall WS14 0AS Lichfield Wall House Staffordshire England	May 22, 2014	Nov 23, 2016	Director	Green Lane Wall WS14 0AS Lichfield Wall House Staffordshire England	England	British	1967-2	Director	147148180001
MAHAN, Anil Kumar Kidderminster Road WR9 9AY Droitwich The Oakley England	Nov 23, 2016	Dec 07, 2017	Director	Kidderminster Road WR9 9AY Droitwich The Oakley England	England	British	1968-4	Director	213607780001
SHERGILL, Dasmesh Singh Green Lane Wall WS14 0AS Lichfield Wall House Staffordshire England	May 22, 2014	Nov 23, 2016	Director	Green Lane Wall WS14 0AS Lichfield Wall House Staffordshire England	England	British	1979-11	Director	148797480001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Ajay Kumar Mahan Green Lane Wall WS14 0AS Lichfield Wall House England	Dec 07, 2017	Green Lane Wall WS14 0AS Lichfield Wall House 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.
Mr Chris Heath Canhurst Lane Knowl Hill RG10 9XU Reading Thornwood House Berkshire England	Apr 05, 2017	Canhurst Lane Knowl Hill RG10 9XU Reading Thornwood House Berkshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anil Kumar Mahan Kidderminster Road WR9 9AY Droitwich The Oakley England	Nov 23, 2016	Kidderminster Road WR9 9AY Droitwich The Oakley England	Yes
	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.
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