Carrington Management Services Limited

General information

Name:

Carrington Management Services Ltd

Office Address:

Birchin Court 20 Birchin Lane EC3V 9DU London

Number: 04095929

Incorporation date: 2000-10-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carrington Management Services came into being in 2000 as a company enlisted under no 04095929, located at EC3V 9DU London at Birchin Court. It has been in business for twenty four years and its official status is active. This business's declared SIC number is 70229 - Management consultancy activities other than financial management. Carrington Management Services Ltd filed its latest accounts for the financial period up to 2022-03-31. The company's latest confirmation statement was filed on 2023-03-23.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 6,769 pounds of revenue. In 2012 the company had 1 transaction that yielded 3,915 pounds. Cooperation with the Department for Transport council covered the following areas: External And Parliamentary Pool Account, Communication Pool Account and Consultation Training Pool Account.

There seems to be a single managing director this particular moment controlling this specific company, specifically Nicola O. who has been doing the director's tasks for twenty four years. Since 2001 Dean C., had been managing the following company till the resignation in 2002. As a follow-up a different director, namely Michael H. resigned in August 2010. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Nicola O. as a secretary since 2001.

Financial data based on annual reports

Company staff

Nicola O.

Role: Director

Appointed: 07 November 2001

Latest update: 9 April 2024

Nicola O.

Role: Secretary

Appointed: 05 January 2001

Latest update: 9 April 2024

People with significant control

Nicola O. is the individual with significant control over this firm, owns over 3/4 of company shares.

Nicola O.
Notified on 23 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 26 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 March 2016
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 31 December 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 December 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Small company accounts for the period up to March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 3 £ 6 768.76
2013-07-29 033-08-0040746 £ 4 916.26 External And Parliamentary Pool Account
2013-10-09 033-08-0046331 £ 1 140.00 Communication Pool Account
2013-08-06 033-08-0041651 £ 712.50 Consultation Training Pool Account
2012 Department for Transport 1 £ 3 915.00
2012-06-29 004-02-0016049 £ 3 915.00 Consultation

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
Company Age

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