CARRINGTON UK (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05839059

Incorporation date

06/06/2006

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2006)

20/02/2026

Director's details changed for Mr Siddharth Wazir on 2026-02-20

View PDF (2 pages)

08/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (6 pages)

01/08/2025

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

View PDF (3 pages)

15/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (7 pages)

18/06/2024

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

View PDF (3 pages)

27/09/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

10/07/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (4 pages)

18/08/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

22/06/2022

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

View PDF (3 pages)

22/06/2022

Cessation of Asha Wazir as a person with significant control on 2022-06-01

View PDF (1 pages)

22/06/2022

Cessation of Sundeep Gohil as a person with significant control on 2022-06-01

View PDF (1 pages)

22/06/2022

Notification of Asha Wazir as a person with significant control on 2022-06-01

View PDF (2 pages)

26/11/2021

Termination of appointment of Sundeep Gohil as a secretary on 2021-10-20

View PDF (1 pages)

26/11/2021

Termination of appointment of Sundeep Gohil as a director on 2021-10-20

View PDF (1 pages)

26/11/2021

Appointment of Mr Siddharth Wazir as a director on 2021-11-15

View PDF (2 pages)

09/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

03/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

24/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

24/10/2020

Notification of Asha Wazir as a person with significant control on 2020-10-24

View PDF (2 pages)

27/07/2020

Cessation of Sundeep Gohil as a person with significant control on 2020-07-27

View PDF (1 pages)

27/07/2020

Notification of Sundeep Gohil as a person with significant control on 2020-07-27

View PDF (2 pages)

27/07/2020

Notification of Sundeep Gohil as a person with significant control on 2020-07-27

View PDF (2 pages)

27/07/2020

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

View PDF (3 pages)

27/07/2020

Cessation of Asha Wazir as a person with significant control on 2020-07-27

View PDF (1 pages)

28/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

11/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

07/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

02/08/2018

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

View PDF (3 pages)

15/05/2018

Auditor's resignation

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29/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

09/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

04/11/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

20/06/2016

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

View PDF (5 pages)

23/10/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

08/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

09/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

13/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

19/12/2013

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

View PDF (6 pages)

06/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

21/12/2012

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

View PDF (5 pages)

07/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

09/05/2012

Registered office address changed from , 1-1a Buckingham Parade Market Place, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9EH on 2012-05-09

View PDF (1 pages)

30/12/2011

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

View PDF (5 pages)

20/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

23/12/2010

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

View PDF (8 pages)

11/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for Surinder Wazir on 2009-10-01

View PDF (2 pages)

30/01/2010

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

View PDF (8 pages)

20/01/2010

Appointment of Mr Sundeep Gohil as a secretary

View PDF (1 pages)

15/01/2010

Termination of appointment of Pentagon Nominees Limited as a secretary

View PDF (1 pages)

29/07/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

07/07/2009

Registered office changed on 07/07/2009 from, beech court, summers rd, burnham, bucks, SL1 7EP

View PDF (1 pages)

16/02/2009

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

View PDF (6 pages)

12/11/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

12/11/2008

Accounting reference date shortened from 30/06/2008 to 31/03/2008

View PDF (1 pages)

13/06/2008

Director appointed surinder wazir

View PDF (1 pages)

11/06/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

23/11/2007

Director's particulars changed

View PDF (1 pages)

21/09/2007

Return made up to 06/06/07; full list of members

View PDF (6 pages)

08/01/2007

New director appointed

View PDF (1 pages)

08/01/2007

New secretary appointed

View PDF (1 pages)

08/01/2007

Ad 01/07/06--------- £ si 99@1=99 £ ic 1/100

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07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Secretary resigned

View PDF (1 pages)

06/06/2006

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wazir, Siddharth	Director	15/11/2021 - Present	4
Wazir, Surinder	Director	30/05/2008 - Present	3

Persons with Significant Control

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

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Description

About CARRINGTON UK (HOLDINGS) LIMITED

CARRINGTON UK (HOLDINGS) LIMITED is an(a) Active company incorporated on 06/06/2006 with the registered office located at Cervantes House, 5-9 Headstone Road, Harrow, Middlesex HA1 1PD. 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 UK (HOLDINGS) LIMITED?

CARRINGTON UK (HOLDINGS) LIMITED is currently Active. It was registered on 06/06/2006 .

Where is CARRINGTON UK (HOLDINGS) LIMITED located?

CARRINGTON UK (HOLDINGS) LIMITED is registered at Cervantes House, 5-9 Headstone Road, Harrow, Middlesex HA1 1PD.

What does CARRINGTON UK (HOLDINGS) LIMITED do?

CARRINGTON UK (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARRINGTON UK (HOLDINGS) LIMITED?

The latest filing was on 20/02/2026: Director's details changed for Mr Siddharth Wazir on 2026-02-20.