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Carrington Fiduciary Limited

Carrington Fiduciary Limited is an active company incorporated on 18 June 2015 with the registered office located in London, Greater London. Carrington Fiduciary Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09646925
Private limited company
Age
10 years
Incorporated 18 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was Cumberland House Greenside Lane Bradford BD8 9TF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Private Client Manager • British • Lives in Isle Of Man • Born in Aug 1971
Director • Accountant • British • Lives in Isle Of Man • Born in Oct 1978
Mr Alan James Lewis
PSC • British • Lives in England • Born in Mar 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
London Equitable Limited
Janet Caroline O'Connor and Miss Stephanie Jane Prince are mutual people.
Active
Wike Mill Company Limited.(The)
Janet Caroline O'Connor is a mutual person.
Active
W.S.P. No.4 Limited
Janet Caroline O'Connor is a mutual person.
Active
Palatine Cleaners Limited
Janet Caroline O'Connor is a mutual person.
Active
Model Sanitary Laundry (Southport) Limited
Janet Caroline O'Connor is a mutual person.
Active
Alnor Funds Company Limited
Janet Caroline O'Connor is a mutual person.
Active
Francis Willey (Synthetics) Limited
Janet Caroline O'Connor is a mutual person.
Active
Housing & Commercial Developments Limited
Janet Caroline O'Connor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Elaine Shimmin Resigned
2 Years 2 Months Ago on 7 Jul 2023
Miss Stephanie Jane Prince Appointed
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Stephen Andrew Meyrick Hirst Resigned
3 Years Ago on 4 Aug 2022
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 25 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 18 June 2024 with no updates
Submitted on 18 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 7 Mar 2024
Registered office address changed from Cumberland House Greenside Lane Bradford BD8 9TF England to 85 Great Portland Street First Floor London W1W 7LT on 4 March 2024
Submitted on 4 Mar 2024
Appointment of Miss Stephanie Jane Prince as a director on 7 July 2023
Submitted on 14 Jul 2023
Termination of appointment of Elaine Shimmin as a director on 7 July 2023
Submitted on 14 Jul 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 25 Jan 2023
Appointment of Mrs Elaine Shimmin as a director on 4 August 2022
Submitted on 17 Aug 2022
Repayment History
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