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The Carrington Offices Group Limited
The Carrington Offices Group Limited is an active company incorporated on 5 January 2021 with the registered office located in London, Greater London. The Carrington Offices Group Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13115005
Private limited company
Age
4 years
Incorporated
5 January 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 January 2025
(8 months ago)
Next confirmation dated
4 January 2026
Due by
18 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about The Carrington Offices Group Limited
Contact
Address
5th Floor 105 Piccadilly
London
W1J 7NJ
England
Address changed on
21 Feb 2025
(6 months ago)
Previous address was
5th Floor 105 Piccadily London W1J 7NJ England
Companies in W1J 7NJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Robin Marcus Birley
Director • Club Proprietor • British • Lives in England • Born in Feb 1958
Dimitri John Goulandris
Director • Greek • Lives in England • Born in Aug 1966
Mr Robin Marcus Birley
PSC • British • Lives in England • Born in Feb 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Carrington Offices London Ltd
Dimitri John Goulandris and Robin Marcus Birley are mutual people.
Active
Carrington Gym And Wellness London Limited
Dimitri John Goulandris and Robin Marcus Birley are mutual people.
Active
The London Design Festival Limited
Dimitri John Goulandris is a mutual person.
Active
Cycladic Capital Management Limited
Dimitri John Goulandris is a mutual person.
Active
5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Private Dining At 5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Restaurant At 5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
Retail At 5 Hertford Street Limited
Robin Marcus Birley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£8.68M
Increased by £1.65M (+23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.53M
Increased by £2.22M (+20%)
Total Liabilities
-£13.76M
Increased by £2.3M (+20%)
Net Assets
-£231K
Decreased by £79K (+52%)
Debt Ratio (%)
102%
Increased by 0.36% (0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 21 Feb 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Registers Moved To Inspection Address
1 Year 11 Months Ago on 17 Sep 2023
Inspection Address Changed
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Registered office address changed from 5th Floor 105 Piccadily London W1J 7NJ England to 5th Floor 105 Piccadilly London W1J 7NJ on 21 February 2025
Submitted on 21 Feb 2025
Registered office address changed from 10 Norwich Street London EC4A 1BD England to 5th Floor 105 Piccadily London W1J 7NJ on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
Submitted on 17 Sep 2023
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
Submitted on 18 Aug 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Jan 2023
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Repayment History
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