CARRINGTON STORAGE LIMITED

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CARRINGTON STORAGE LIMITED

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Key Data

Status

Active

Company No.

06711448

Incorporation date

30/09/2008

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

5th Floor 80 Victoria Street, London SW1E 5JLCopy
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Latest events (Record since 09/10/2008)
dot icon15/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon15/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon15/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon15/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon08/12/2025
Registered office address changed from 4th Floor 80 Victoria Street London SW1E 5JL England to 5th Floor 80 Victoria Street London SW1E 5JL on 2025-12-08
dot icon11/11/2025
Registration of charge 067114480003, created on 2025-11-03
dot icon13/10/2025
Information not on the register Resolution - ‘“a resolution was removed on the 13/10/2025 as it is no longer considered to form part of the register.”
dot icon18/09/2025
Resolutions
dot icon11/09/2025
Memorandum and Articles of Association
dot icon11/09/2025
Resolutions
dot icon11/08/2025
Confirmation statement made on 2025-08-11 with updates
dot icon08/07/2025
Resolutions
dot icon03/07/2025
Notification of Stat-Flex 3 Limited as a person with significant control on 2025-06-09
dot icon03/07/2025
Cessation of Statera Energy Limited as a person with significant control on 2025-06-09
dot icon17/01/2025
Certificate of change of name
dot icon17/01/2025
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon31/12/2024
Resolutions
dot icon23/12/2024
Statement of capital following an allotment of shares on 2024-12-20
dot icon23/12/2024
Satisfaction of charge 067114480002 in full
dot icon23/12/2024
Registered office address changed from , 26 Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, England to 4th Floor 80 Victoria Street London SW1E 5JL on 2024-12-23
dot icon23/12/2024
Appointment of Mr Thomas Andrew Vernon as a director on 2024-12-23
dot icon23/12/2024
Appointment of Mr Benedict William John Thorpe Wright as a director on 2024-12-23
dot icon23/12/2024
Appointment of Mr Andrew Richard Gordon Troup as a director on 2024-12-23
dot icon23/12/2024
Termination of appointment of Michael Fred Shaw Benson as a director on 2024-12-23
dot icon23/12/2024
Cessation of Carlton Power Limited as a person with significant control on 2024-12-23
dot icon23/12/2024
Termination of appointment of Keith Clarke as a director on 2024-12-23
dot icon23/12/2024
Notification of Statera Energy Limited as a person with significant control on 2024-12-23
dot icon23/12/2024
Termination of appointment of David John Philpot as a director on 2024-12-23
dot icon23/12/2024
Appointment of Mr Benedict William John Thorpe Wright as a secretary on 2024-12-23
dot icon23/12/2024
Termination of appointment of Stephen John Pickup as a director on 2024-12-23
dot icon23/12/2024
Termination of appointment of John Lindsay Fernyhough Edwards as a secretary on 2024-12-23
dot icon29/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/08/2024
Confirmation statement made on 2024-08-11 with no updates
dot icon02/05/2024
Termination of appointment of Matthew Ian Shields as a director on 2024-05-01
dot icon18/04/2024
Director's details changed for Mr Keith Clarke on 2024-04-18
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/08/2023
Confirmation statement made on 2023-08-11 with no updates
dot icon19/09/2019
Registered office address changed from , 4 Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, North Yorkshire, TS9 5JZ to 4th Floor 80 Victoria Street London SW1E 5JL on 2019-09-19
dot icon11/02/2014
Registered office address changed from , Carlton House 26 Ellerbeck Court Stokesley Business Park, Stokesley, Middlesbrough, North Yorkshire, TS9 5PT on 2014-02-11
dot icon09/10/2008
Registered office changed on 09/10/2008 from, 31 corsham street, london, N1 6DR
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-70.33 % *

* during past year

Cash in Bank

£454,667.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
11/08/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
34.02M
-
0.00
1.53M
-
2022
0
34.02M
-
0.00
454.67K
-
2022
0
34.02M
-
0.00
454.67K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

34.02M £Ascended0.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

454.67K £Descended-70.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CARRINGTON STORAGE LIMITED

CARRINGTON STORAGE LIMITED is an(a) Active company incorporated on 30/09/2008 with the registered office located at 5th Floor 80 Victoria Street, London SW1E 5JL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARRINGTON STORAGE LIMITED?

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CARRINGTON STORAGE LIMITED is currently Active. It was registered on 30/09/2008 .

Where is CARRINGTON STORAGE LIMITED located?

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CARRINGTON STORAGE LIMITED is registered at 5th Floor 80 Victoria Street, London SW1E 5JL.

What does CARRINGTON STORAGE LIMITED do?

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CARRINGTON STORAGE LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CARRINGTON STORAGE LIMITED?

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The latest filing was on 15/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.