General information

Name:

Carrington West Ltd

Office Address:

Building 1000 Lakeside North Harbour Western Road PO6 3EN Portsmouth

Number: 07344853

Incorporation date: 2010-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carrington West is a firm situated at PO6 3EN Portsmouth at Building 1000 Lakeside North Harbour. This enterprise was set up in 2010 and is registered as reg. no. 07344853. This enterprise has been operating on the British market for 14 years now and company status at the time is active. The enterprise's declared SIC number is 78109 and has the NACE code: Other activities of employment placement agencies. 2022-12-31 is the last time when company accounts were filed.

We have a team of six directors supervising this limited company right now, including Gavin H., Blayne C., Nicolas R. and 3 remaining, listed below who have been doing the directors duties for one year.

The companies with significant control over this firm are as follows: Carrington West Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Portsmouth at Lakeside North Harbour, Western Road, PO6 3EN and was registered as a PSC under the reg no 15445167.

Financial data based on annual reports

Company staff

Gavin H.

Role: Director

Appointed: 19 July 2023

Latest update: 5 February 2024

Blayne C.

Role: Director

Appointed: 19 July 2023

Latest update: 5 February 2024

Nicolas R.

Role: Director

Appointed: 15 March 2013

Latest update: 5 February 2024

Alexander M.

Role: Director

Appointed: 15 March 2013

Latest update: 5 February 2024

James F.

Role: Director

Appointed: 01 March 2011

Latest update: 5 February 2024

Simon G.

Role: Director

Appointed: 01 March 2011

Latest update: 5 February 2024

People with significant control

Carrington West Holdings Limited
Address: Building 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15445167
Notified on 28 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon Louis Mckeand G.
Notified on 20 September 2018
Ceased on 28 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James Steven F.
Notified on 20 September 2018
Ceased on 28 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
13
Company Age

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