CARRINGTON FIDUCIARY LIMITED

Key Data

Status

Active

Company No.

09646925

Incorporation date

18/06/2015

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2015)

04/03/2026

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Fifth Floor 167-169 Great Portland Street London W1W 5PF on 2026-03-04

View PDF (1 pages)

26/02/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

25/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

07/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

04/03/2024

Registered office address changed from Cumberland House Greenside Lane Bradford BD8 9TF England to 85 Great Portland Street First Floor London W1W 7LT on 2024-03-04

View PDF (1 pages)

14/07/2023

Termination of appointment of Elaine Shimmin as a director on 2023-07-07

View PDF (1 pages)

14/07/2023

Appointment of Miss Stephanie Jane Prince as a director on 2023-07-07

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

24/01/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

17/08/2022

Termination of appointment of Stephen Andrew Meyrick Hirst as a director on 2022-08-04

View PDF (1 pages)

17/08/2022

Appointment of Mrs Elaine Shimmin as a director on 2022-08-04

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

25/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

23/06/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (3 pages)

17/05/2021

Termination of appointment of Rachael Frances Irvine as a director on 2021-05-14

View PDF (1 pages)

17/05/2021

Appointment of Mrs Janet Caroline O'connor as a director on 2021-05-14

View PDF (2 pages)

06/04/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

22/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

20/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

22/08/2019

Termination of appointment of Christopher Stephen Smith as a director on 2019-08-14

View PDF (1 pages)

22/08/2019

Termination of appointment of Claire Marie Cain as a director on 2019-08-14

View PDF (1 pages)

22/08/2019

Appointment of Mr Stephen Andrew Meyrick Hirst as a director on 2019-08-13

View PDF (2 pages)

22/08/2019

Appointment of Miss Rachael Frances Irvine as a director on 2019-08-01

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (5 pages)

27/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

19/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

05/04/2017

Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 2017-04-05

View PDF (1 pages)

16/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

18/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

25/06/2015

Registered office address changed from 18C Curzon Street London W1J 7SX United Kingdom to 98 Kirkstall Road Leeds LS3 1YN on 2015-06-25

View PDF (2 pages)

18/06/2015

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'connor, Janet Caroline	Director	14/05/2021 - Present	96
Shimmin, Elaine	Director	04/08/2022 - 07/07/2023	5
Prince, Stephanie Jane	Director	07/07/2023 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARRINGTON FIDUCIARY LIMITED

CARRINGTON FIDUCIARY LIMITED is an(a) Active company incorporated on 18/06/2015 with the registered office located at Fifth Floor, 167-169 Great Portland Street, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRINGTON FIDUCIARY LIMITED?

CARRINGTON FIDUCIARY LIMITED is currently Active. It was registered on 18/06/2015 .

Where is CARRINGTON FIDUCIARY LIMITED located?

CARRINGTON FIDUCIARY LIMITED is registered at Fifth Floor, 167-169 Great Portland Street, London W1W 5PF.

What does CARRINGTON FIDUCIARY LIMITED do?

CARRINGTON FIDUCIARY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARRINGTON FIDUCIARY LIMITED?

The latest filing was on 04/03/2026: Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Fifth Floor 167-169 Great Portland Street London W1W 5PF on 2026-03-04.