Carrington Investment Consultants Limited

Active
Incorporated on 2 May 1996

Reg Address: 1 Chapel Place, 4th Floor, London W1G 0BG, England

Company Number 03193939
Company Status Active
Incorporation Date 2 May 1996
Total Assets £789.19K £-166.41K (-17.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 May 2024
Confirmation Statement Next Due 16 May 2025
Average Number of Employees 16

Company Classifications:
64999 - Financial intermediation not elsewhere classified

Summary The company with name "Carrington Investment Consultants Limited" is a ltd and located in 1 Chapel Place, 4th Floor, London W1G 0BG. Carrington Investment Consultants Limited is currently in active status and it was incorporated on 2 May 1996 (28 years 1 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£789.19K ^{£-166.41K (-17.4%)} _{change vs prev year}
Total Liabilities

£-552.15K ^{£+57.99K (+9.5%)} _{change vs prev year}
Equity

£438.4K ^{£-85.01K (-16.2%)} _{change vs prev year}
Equity (Share Capital)

£3.5K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-206.31K ^{£+97 (+0%)} _{change vs prev year}
Current Assets

£591.02K ^{£-57.58K (-8.9%)} _{change vs prev year}
Net Assets

£438.4K ^{£-85.01K (-16.2%)} _{change vs prev year}
Net Current Assets

£270.95K ^{£-9.57K (-3.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£464.18K ^{£-94.88K (-17%)} _{change vs prev year}
Debtors

£289.26K ^{£+73.08K (+33.8%)} _{change vs prev year}
Cash In Bank

£246.43K ^{£-133.36K (-35.1%)} _{change vs prev year}
Fixed Assets

£193.23K ^{£-85.32K (-30.6%)} _{change vs prev year}
Property, Plant and Equipments

£4.94K ^{£-23.51K (-82.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

16

Directors and Secretaries

List of all Directors and Secretaries in Carrington Investment Consultants Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alistair Candlish	Director	22 Apr 2014	British	Active
2	David Mark Rose	Director	1 Dec 2001	British	Resigned 31 Jan 2006
3	Michael Alistair Hodges	Director	26 Feb 1997	British	Active
4	William Andrew Joseph Tester	Nominee Director	2 May 1996	British	Resigned 2 May 1996
5	Howard Thomas	Nominee Secretary	2 May 1996	-	Resigned 2 May 1996
6	Michael Alistair Hodges	Secretary	2 May 1996	British	Active
7	Nicola Jane Owen	Director	2 May 1996	British	Resigned 12 Aug 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Michael Alistair Hodges Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr Alistair Candlish Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Carrington Investment Consultants Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	2 May 2024	Download PDF
2	Confirmation Statement - No Updates	3 May 2023	Download PDF
3	Accounts - Total Exemption Full	18 Oct 2022	Download PDF
4	Mortgage - Satisfy Charge Full	30 Jun 2021	Download PDF
5	Confirmation Statement - No Updates	4 May 2021	Download PDF
6	Accounts - Total Exemption Full	19 Nov 2020	Download PDF 13 Pages
7	Incorporation - Memorandum Articles	11 Nov 2020	Download PDF 32 Pages
8	Resolution	11 Nov 2020	Download PDF 5 Pages
9	Address - Change Sail Company With Old New	4 Jun 2020	Download PDF 1 Pages
10	Address - Change Sail Company With Old New	4 Jun 2020	Download PDF 1 Pages
11	Address - Change Sail Company With Old New	4 Jun 2020	Download PDF 1 Pages
12	Confirmation Statement - No Updates	3 Jun 2020	Download PDF 3 Pages
13	Address - Change Registered Office Company With Date Old New	3 Mar 2020	Download PDF 1 Pages
14	Accounts - Total Exemption Full	26 Nov 2019	Download PDF 13 Pages
15	Confirmation Statement - No Updates	2 May 2019	Download PDF 3 Pages
16	Accounts - Total Exemption Full	5 Dec 2018	Download PDF 13 Pages
17	Confirmation Statement - No Updates	9 May 2018	Download PDF 3 Pages
18	Accounts - Total Exemption Full	4 Sep 2017	Download PDF 13 Pages
19	Confirmation Statement - Updates	16 May 2017	Download PDF 6 Pages
20	Address - Change Registered Office Company With Date Old New	21 Feb 2017	Download PDF 1 Pages
21	Accounts - Total Exemption Small	15 Jun 2016	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2016	Download PDF 5 Pages
23	Accounts - Total Exemption Small	19 Jan 2016	Download PDF 6 Pages
24	Address - Move Registers To Sail Company With New	2 Nov 2015	Download PDF 1 Pages
25	Officers - Change Person Director Company With Change Date	8 May 2015	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	8 May 2015	Download PDF 5 Pages
27	Officers - Change Person Secretary Company With Change Date	8 May 2015	Download PDF 1 Pages
28	Accounts - Total Exemption Small	13 Jun 2014	Download PDF 4 Pages
29	Address - Change Sail Company With Old	9 May 2014	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name	9 May 2014	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	9 May 2014	Download PDF 5 Pages
32	Resolution	29 Apr 2014	Download PDF 28 Pages
33	Accounts - Total Exemption Small	17 Sep 2013	Download PDF 4 Pages
34	Address - Change Sail Company	3 May 2013	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	3 May 2013	Download PDF 4 Pages
36	Accounts - Total Exemption Small	14 Nov 2012	Download PDF 5 Pages
37	Mortgage - Legacy	30 Aug 2012	Download PDF 5 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	11 May 2012	Download PDF 4 Pages
39	Accounts - Total Exemption Small	27 Sep 2011	Download PDF 3 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	10 May 2011	Download PDF 4 Pages
41	Accounts - Total Exemption Full	10 Nov 2010	Download PDF 11 Pages
42	Officers - Termination Director Company With Name	1 Sep 2010	Download PDF 1 Pages
43	Address - Change Registered Office Company With Date Old	1 Sep 2010	Download PDF 1 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2010	Download PDF 5 Pages
45	Accounts - Total Exemption Full	19 Oct 2009	Download PDF 14 Pages
46	Annual Return - Legacy	15 Jun 2009	Download PDF 4 Pages
47	Accounts - Total Exemption Full	7 Oct 2008	Download PDF 14 Pages
48	Capital - Legacy	29 Sep 2008	Download PDF 2 Pages
49	Annual Return - Legacy	13 Aug 2008	Download PDF 4 Pages
50	Accounts - Total Exemption Full	27 Oct 2007	Download PDF 14 Pages
51	Annual Return - Legacy	31 May 2007	Download PDF 3 Pages
52	Accounts - Made Up Date	10 Aug 2006	Download PDF 16 Pages
53	Officers - Legacy	8 Jun 2006	Download PDF 1 Pages
54	Officers - Legacy	24 May 2006	Download PDF 1 Pages
55	Annual Return - Legacy	24 May 2006	Download PDF 3 Pages
56	Accounts - Made Up Date	19 Sep 2005	Download PDF 16 Pages
57	Annual Return - Legacy	1 Sep 2005	Download PDF 3 Pages
58	Address - Legacy	1 Sep 2005	Download PDF 1 Pages
59	Annual Return - Legacy	18 Oct 2004	Download PDF 7 Pages
60	Accounts - Made Up Date	10 Aug 2004	Download PDF 17 Pages
61	Annual Return - Legacy	27 May 2004	Download PDF 7 Pages
62	Accounts - Made Up Date	3 Sep 2003	Download PDF 15 Pages
63	Accounts - Made Up Date	7 Jan 2003	Download PDF 15 Pages
64	Address - Legacy	11 Oct 2002	Download PDF 1 Pages
65	Auditors - Resignation Company	12 Sep 2002	Download PDF 1 Pages
66	Annual Return - Legacy	29 May 2002	Download PDF 7 Pages
67	Accounts - Made Up Date	30 Jan 2002	Download PDF 14 Pages
68	Officers - Legacy	27 Nov 2001	Download PDF 2 Pages
69	Annual Return - Legacy	29 Oct 2001	Download PDF 6 Pages
70	Accounts - Made Up Date	13 Dec 2000	Download PDF 13 Pages
71	Annual Return - Legacy	16 May 2000	Download PDF 8 Pages
72	Accounts - Made Up Date	31 Aug 1999	Download PDF 13 Pages
73	Annual Return - Legacy	11 May 1999	Download PDF 4 Pages
74	Capital - Legacy	6 Oct 1998	Download PDF 2 Pages
75	Capital - Legacy	6 Oct 1998	Download PDF 3 Pages
76	Accounts - Made Up Date	6 Aug 1998	Download PDF 14 Pages
77	Annual Return - Legacy	17 Jun 1998	Download PDF 4 Pages
78	Accounts - Made Up Date	20 Aug 1997	Download PDF 12 Pages
79	Annual Return - Legacy	8 Jun 1997	Download PDF 6 Pages
80	Officers - Legacy	8 Jun 1997	Download PDF 2 Pages
81	Capital - Legacy	2 Apr 1997	Download PDF 2 Pages
82	Accounts - Legacy	20 Dec 1996	Download PDF 1 Pages
83	Officers - Legacy	13 May 1996	Download PDF 2 Pages
84	Officers - Legacy	13 May 1996	Download PDF 2 Pages
85	Address - Legacy	13 May 1996	Download PDF 1 Pages
86	Officers - Legacy	13 May 1996	Download PDF 1 Pages
87	Officers - Legacy	13 May 1996	Download PDF 1 Pages
88	Incorporation - Company	2 May 1996	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Carrington Management Services Limited Mutual People: Michael Alistair Hodges	Active
2	Carrington Corporate Services Limited Mutual People: Michael Alistair Hodges	Active
3	Carrington Initiative Limited Mutual People: Michael Alistair Hodges , Alistair Candlish	Active
4	Landlinx Estates Limited Mutual People: Alistair Candlish	Liquidation