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Carrington Gym And Wellness London Limited

Carrington Gym And Wellness London Limited is a dormant company incorporated on 12 January 2021 with the registered office located in London, Greater London. Carrington Gym And Wellness London Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13128204
Private limited company
Age
4 years
Incorporated 12 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor 105 Piccadilly
London
W1J 7NJ
England
Address changed on 21 Feb 2025 (8 months ago)
Previous address was 5th Floor 105 Piccadily London W1J 7NJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Greek • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Feb 1958
The Carrington Offices London Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Carrington Offices Group Limited
Robin Marcus Birley and Dimitri John Goulandris are mutual people.
Active
The Carrington Offices London Ltd
Robin Marcus Birley and Dimitri John Goulandris 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 3 Oct 2025
The Carrington Offices London Ltd (PSC) Details Changed
8 Months Ago on 21 Feb 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
The Carrington Offices London Ltd (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 7 Oct 2023
Registers Moved To Inspection Address
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Oct 2025
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
Change of details for The Carrington Offices London Ltd as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Change of details for The Carrington Offices London Ltd as a person with significant control on 20 February 2025
Submitted on 20 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 no updates
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Accounts for a dormant company 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 31 Aug 2023
Repayment History
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