Carrington West Limited. net worth, address, company information. Free

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Carrington West Limited (registration number 07344853) is a private limited company founded on 2010-08-12 in United Kingdom. This enterprise was registered at Building 1000 Lakeside North Harbour, Western Road, Portsmouth PO6 3EN. Carrington West Limited is operating under Standard Industrial Classification code: 78109 that means "other activities of employment placement agencies".

Company details

Name	Carrington West Limited
Number	07344853
Date of Incorporation:	2010-08-12
End of financial year:	31 December
Address:	Building 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN
SIC code:	78109 - Other activities of employment placement agencies

When it comes to the 4 directors that can be found in this particular enterprise, we can name: Gavin H. (appointed on 19 July 2023), Blayne C. (appointment date: 19 July 2023), Simon G. (appointed on 01 March 2011). The official register indexes 3 persons of significant control, namely: Carrington West Holdings Limited is located at Lakeside North Harbour, Western Road, PO6 3EN Portsmouth. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon Louis Mckeand G. owns 1/2 or less of shares, 1/2 or less of voting rights, James Steven F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31
Current Assets	22,679	231,771	577,700	1,832,796
Fixed Assets	1,436	2,231	3,561	3,027
Shareholder Funds	14,013	16,153	44,805	294,186
Tangible Fixed Assets	1,436	2,231	3,561	3,027
Total Assets Less Current Liabilities	14,013	16,153	44,805	294,186

People with significant control

Carrington West Holdings Limited

28 February 2024

Address	Building 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	15445167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon Louis Mckeand G.

20 September 2018 - 28 February 2024

Nature of control:	25-50% voting rights 25-50% shares

James Steven F.

20 September 2018 - 28 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(MA) Articles and Memorandum of Association filed on: 11th, April 2024 \| incorporation	Free Download (39 pages)

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(MA) Articles and Memorandum of Association filed on: 11th, April 2024 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 7th, March 2024 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on 2024/02/28 filed on: 4th, March 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2024/02/28 filed on: 4th, March 2024 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 3rd, August 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 3rd, August 2023 \| incorporation	Free Download (39 pages)
(SH01) 1548.50 GBP is the capital in company's statement on 2023/07/19 filed on: 27th, July 2023 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2023/07/19. filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/07/19. filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 12th, April 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (26 pages)
(CH01) On 2021/08/16 director's details were changed filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/08/16 director's details were changed filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/08/16 director's details were changed filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/08/16 director's details were changed filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 15th, July 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 13th, September 2019 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, April 2019 \| resolution	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 5th, April 2019 \| capital	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2018/09/201466.66 GBP filed on: 12th, October 2018 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 12th, October 2018 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 1st, October 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2018/08/201566.66 GBP filed on: 1st, October 2018 \| capital	Free Download (6 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (23 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 26th, April 2018 \| accounts	Free Download (6 pages)
(OC) S1096 Court Order to Rectify filed on: 26th, April 2018 \| miscellaneous	Free Download (2 pages)
(CH01) On 2018/02/15 director's details were changed filed on: 15th, February 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 10th, October 2017 \| accounts	Free Download (15 pages)
(AD01) Change of registered address from Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ on 2016/10/13 to Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN filed on: 13th, October 2016 \| address	Free Download (1 page)
(CH01) On 2016/10/04 director's details were changed filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/08/31 filed on: 12th, July 2016 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2015/08/31 filed on: 15th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/28 filed on: 5th, November 2015 \| annual return	Free Download (5 pages)
(CH01) On 2015/06/16 director's details were changed filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/06/16 director's details were changed filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/06/16 director's details were changed filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 28th, April 2015 \| officers	Free Download
(CH01) On 2011/09/05 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 17th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/28 filed on: 31st, October 2014 \| annual return	Free Download (9 pages)
(CH01) On 2014/10/24 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/01 filed on: 5th, March 2014 \| annual return	Free Download (7 pages)
(SH01) 1660.00 GBP is the capital in company's statement on 2014/03/05 capital
(AP01) New director appointment on 2013/07/26. filed on: 26th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/07/26. filed on: 26th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/01 filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 28th, February 2013 \| accounts	Free Download (5 pages)
(SH02) Sub-division of shares on 2013/01/26 filed on: 20th, February 2013 \| capital	Free Download (5 pages)
(SH01) 1666.66 GBP is the capital in company's statement on 2013/01/26 filed on: 14th, February 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, February 2013 \| resolution	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/01 filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2011 \| resolution	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/01 filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2011/03/23. filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/03/23 filed on: 23rd, March 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/03/23. filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/03/03 from the White House 164 Bridge Road Southampton Hampshire SO31 7EH United Kingdom filed on: 3rd, March 2011 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, August 2010 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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