CARRINGTON INVESTMENT CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03193939

Incorporation date

02/05/1996

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1996)

24/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

02/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

20/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

03/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

18/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

03/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

30/06/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

04/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

11/11/2020

Memorandum and Articles of Association

View PDF (32 pages)

11/11/2020

Resolutions

View PDF (5 pages)

04/06/2020

Register inspection address has been changed from One Chapel Place 4th Floor London W1G 0BG England to One Chapel Place 4th Floor London W1G 0BG

View PDF (1 pages)

04/06/2020

Register inspection address has been changed from One Chapel Place 4th Floor London W1G 0BG England to One Chapel Place 4th Floor London W1G 0BG

View PDF (1 pages)

04/06/2020

Register inspection address has been changed from 29 Gloucester Place London W1U 8HX England to One Chapel Place 4th Floor London W1G 0BG

View PDF (1 pages)

03/06/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

03/03/2020

Registered office address changed from 29 Gloucester Place London W1U 8HX England to 1 Chapel Place 4th Floor London W1G 0BG on 2020-03-03

View PDF (1 pages)

26/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

09/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

04/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

16/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (6 pages)

21/02/2017

Registered office address changed from 83 Baker Street London W1U 6AG to 29 Gloucester Place London W1U 8HX on 2017-02-21

View PDF (1 pages)

15/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

16/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (5 pages)

19/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/11/2015

Register(s) moved to registered inspection location 29 Gloucester Place London W1U 8HX

View PDF (1 pages)

08/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (5 pages)

08/05/2015

Secretary's details changed for Mr Michael Alistair Hodges on 2014-10-06

View PDF (1 pages)

08/05/2015

Director's details changed for Mr Michael Alistair Hodges on 2014-10-06

View PDF (2 pages)

13/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

09/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (5 pages)

09/05/2014

Appointment of Mr Alistair Candlish as a director

View PDF (2 pages)

09/05/2014

Register inspection address has been changed from 29 Gloucester Place London W1U 6HX England

View PDF (1 pages)

29/04/2014

Resolutions

View PDF (28 pages)

17/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

03/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (4 pages)

03/05/2013

Register inspection address has been changed

View PDF (1 pages)

14/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

10/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

10/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

01/09/2010

Registered office address changed from , the Bridge, 12-16 Clerkenwell Road, London, EC1M 5PQ on 2010-09-01

View PDF (1 pages)

01/09/2010

Termination of appointment of Nicola Owen as a director

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

19/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (14 pages)

15/06/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

07/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

29/09/2008

Gbp ic 5000/3500\08/07/08\gbp sr 1500@1=1500\

View PDF (2 pages)

13/08/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

27/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

31/05/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

10/08/2006

Accounts made up to 2006-03-31

View PDF (16 pages)

08/06/2006

Director resigned

View PDF (1 pages)

24/05/2006

Return made up to 02/05/06; full list of members

View PDF (3 pages)

24/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/2005

Accounts made up to 2005-03-31

View PDF (16 pages)

01/09/2005

Return made up to 02/05/05; full list of members

View PDF (3 pages)

01/09/2005

Location of register of members

View PDF (1 pages)

18/10/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

10/08/2004

Accounts made up to 2004-03-31

View PDF (17 pages)

27/05/2004

Return made up to 02/05/03; full list of members

View PDF (7 pages)

03/09/2003

Accounts made up to 2003-03-31

View PDF (15 pages)

07/01/2003

Accounts made up to 2002-03-31

View PDF (15 pages)

11/10/2002

Registered office changed on 11/10/02 from: boundary house, 91-93 charterhouse street, london, EC1M 6HR

View PDF (1 pages)

12/09/2002

Auditor's resignation

View PDF (1 pages)

29/05/2002

Return made up to 02/05/02; full list of members

View PDF (7 pages)

30/01/2002

Accounts made up to 2001-03-31

View PDF (14 pages)

27/11/2001

New director appointed

View PDF (2 pages)

29/10/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

13/12/2000

Accounts made up to 2000-03-31

View PDF (13 pages)

16/05/2000

Return made up to 02/05/00; full list of members

View PDF (8 pages)

31/08/1999

Accounts made up to 1999-03-31

View PDF (13 pages)

11/05/1999

Return made up to 02/05/99; no change of members

View PDF (4 pages)

06/10/1998

Particulars of contract relating to shares

View PDF (3 pages)

06/10/1998

Ad 20/08/98--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (2 pages)

06/08/1998

Accounts made up to 1998-03-31

View PDF (14 pages)

17/06/1998

Return made up to 02/05/98; no change of members

View PDF (4 pages)

20/08/1997

Accounts made up to 1997-03-31

View PDF (12 pages)

08/06/1997

Return made up to 02/05/97; full list of members

View PDF (6 pages)

08/06/1997

New director appointed

View PDF (2 pages)

02/04/1997

Ad 28/02/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/12/1996

Accounting reference date shortened from 31/05/97 to 31/03/97

View PDF (1 pages)

13/05/1996

Secretary resigned

View PDF (1 pages)

13/05/1996

Director resigned

View PDF (1 pages)

13/05/1996

Registered office changed on 13/05/96 from: 16 st john street, london, EC1M 4AY

View PDF (1 pages)

13/05/1996

New director appointed

View PDF (2 pages)

13/05/1996

New secretary appointed

View PDF (2 pages)

02/05/1996

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
15
604.65K
-
0.00
391.14K
-

2022
15
523.41K
-
0.00
379.79K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Candlish, Alistair	Director	22/04/2014 - Present	4
Hodges, Michael Alistair	Director	26/02/1997 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About CARRINGTON INVESTMENT CONSULTANTS LIMITED

CARRINGTON INVESTMENT CONSULTANTS LIMITED is an(a) Active company incorporated on 02/05/1996 with the registered office located at 1 Chapel Place, 4th Floor, London W1G 0BG. 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 INVESTMENT CONSULTANTS LIMITED?

CARRINGTON INVESTMENT CONSULTANTS LIMITED is currently Active. It was registered on 02/05/1996 .

Where is CARRINGTON INVESTMENT CONSULTANTS LIMITED located?

CARRINGTON INVESTMENT CONSULTANTS LIMITED is registered at 1 Chapel Place, 4th Floor, London W1G 0BG.

What does CARRINGTON INVESTMENT CONSULTANTS LIMITED do?

CARRINGTON INVESTMENT CONSULTANTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARRINGTON INVESTMENT CONSULTANTS LIMITED?

The latest filing was on 24/11/2025: Total exemption full accounts made up to 2025-03-31.