CARRINGTON WEST LIMITED

Key Data

Status

Active

Company No.

07344853

Incorporation date

12/08/2010

Size

Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2010)

27/01/2026

Director's details changed for Mr Simon Louis Mckeand Gardiner on 2026-01-24

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

11/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

25/04/2025

Satisfaction of charge 073448530005 in full

View PDF (1 pages)

25/04/2025

Satisfaction of charge 073448530004 in full

View PDF (1 pages)

25/04/2025

Satisfaction of charge 073448530006 in full

View PDF (1 pages)

25/04/2025

Satisfaction of charge 073448530007 in full

View PDF (1 pages)

28/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

09/09/2024

Registration of charge 073448530008, created on 2024-09-06

View PDF (11 pages)

12/08/2024

Confirmation statement made on 2024-08-10 with updates

View PDF (4 pages)

11/04/2024

Memorandum and Articles of Association

View PDF (39 pages)

07/03/2024

Resolutions

View PDF (1 pages)

04/03/2024

Cessation of James Steven Fernandes as a person with significant control on 2024-02-28

View PDF (1 pages)

04/03/2024

Cessation of Simon Louis Mckeand Gardiner as a person with significant control on 2024-02-28

View PDF (1 pages)

04/03/2024

Notification of Carrington West Holdings Limited as a person with significant control on 2024-02-28

View PDF (2 pages)

04/03/2024

Termination of appointment of Nicolas Rowe as a director on 2024-02-28

View PDF (1 pages)

04/03/2024

Termination of appointment of Alexander Oliver Machorro Kerr as a director on 2024-02-28

View PDF (1 pages)

24/01/2024

Registration of charge 073448530007, created on 2024-01-23

View PDF (14 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (4 pages)

03/08/2023

Resolutions

View PDF (1 pages)

03/08/2023

Memorandum and Articles of Association

View PDF (39 pages)

27/07/2023

Appointment of Mr Gavin Hills as a director on 2023-07-19

View PDF (2 pages)

27/07/2023

Appointment of Blayne Cahill as a director on 2023-07-19

View PDF (2 pages)

27/07/2023

Statement of capital following an allotment of shares on 2023-07-19

View PDF (5 pages)

15/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

20/04/2022

Satisfaction of charge 073448530003 in full

View PDF (1 pages)

12/04/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

28/09/2021

Registration of charge 073448530006, created on 2021-09-24

View PDF (14 pages)

17/08/2021

Director's details changed for Mr James Steven Fernandes on 2021-08-16

View PDF (2 pages)

16/08/2021

Director's details changed for Mr Nicolas Rowe on 2021-08-16

View PDF (2 pages)

16/08/2021

Director's details changed for Mr Alexander Oliver Machorro Kerr on 2021-08-16

View PDF (2 pages)

16/08/2021

Director's details changed for Mr Simon Louis Mckeand Gardiner on 2021-08-16

View PDF (2 pages)

16/08/2021

Change of details for Simon Louis Mckeand Gardiner as a person with significant control on 2021-08-16

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-08-10 with updates

View PDF (6 pages)

13/07/2021

Registration of charge 073448530005, created on 2021-07-08

View PDF (24 pages)

22/06/2021

Change of details for Mr James Steven Fernandes as a person with significant control on 2021-06-21

View PDF (2 pages)

21/06/2021

Change of details for Mr Simon Louis Mckeand Gardiner as a person with significant control on 2021-06-21

View PDF (2 pages)

17/06/2021

Registration of charge 073448530004, created on 2021-06-16

View PDF (23 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (4 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

30/06/2020

Notification of James Steven Fernandes as a person with significant control on 2018-09-20

View PDF (2 pages)

29/06/2020

Notification of Simon Louis Mckeand Gardiner as a person with significant control on 2018-09-20

View PDF (2 pages)

29/06/2020

Withdrawal of a person with significant control statement on 2020-06-29

View PDF (2 pages)

01/11/2019

Confirmation statement made on 2019-10-28 with updates

View PDF (6 pages)

13/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

08/04/2019

Resolutions

View PDF (22 pages)

05/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/04/2019

Change of share class name or designation

View PDF (2 pages)

18/12/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

22/11/2018

Registration of charge 073448530003, created on 2018-11-21

View PDF (22 pages)

01/11/2018

Confirmation statement made on 2018-10-28 with updates

View PDF (4 pages)

12/10/2018

Cancellation of shares. Statement of capital on 2018-09-20

View PDF (4 pages)

12/10/2018

Purchase of own shares.

View PDF (3 pages)

01/10/2018

Cancellation of shares. Statement of capital on 2018-08-20

View PDF (6 pages)

01/10/2018

Purchase of own shares.

View PDF (3 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

26/04/2018

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

26/04/2018

Court order

View PDF (2 pages)

15/02/2018

Director's details changed for Mr Simon Louis Mckeand Gardiner on 2018-02-15

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

10/10/2017

Rectified the accounts were removed from the public register on 26/04/2018 pursuant to order of court

View PDF (0 pages)

03/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

13/10/2016

Registered office address changed from Ground Floor Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ to Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 2016-10-13

View PDF (1 pages)

05/10/2016

Director's details changed for Mr Alex Machorro Kerr on 2016-10-04

View PDF (2 pages)

12/07/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

15/03/2016

Accounts for a small company made up to 2015-08-31

View PDF (5 pages)

05/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (5 pages)

17/06/2015

Director's details changed for Mr James Steven Fernandes on 2015-06-16

View PDF (2 pages)

17/06/2015

Director's details changed for Mr Alex Machorro Kerr on 2015-06-16

View PDF (2 pages)

17/06/2015

Director's details changed for Mr Nicolas Rowe on 2015-06-16

View PDF (2 pages)

28/04/2015

Director's details changed

View PDF (2 pages)

27/04/2015

Director's details changed for Mr James Steven Fernades on 2011-09-05

View PDF (2 pages)

27/04/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

17/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

31/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (9 pages)

24/10/2014

Director's details changed for Mr Alex Kerr on 2014-10-24

View PDF (2 pages)

30/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

05/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (7 pages)

26/07/2013

Appointment of Mr Nicolas Rowe as a director

View PDF (2 pages)

26/07/2013

Appointment of Mr Alex Kerr as a director

View PDF (2 pages)

14/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

28/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

20/02/2013

Sub-division of shares on 2013-01-26

View PDF (5 pages)

14/02/2013

Statement of capital following an allotment of shares on 2013-01-26

View PDF (4 pages)

14/02/2013

Resolutions

View PDF (8 pages)

17/04/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

29/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

03/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

20/12/2011

Resolutions

View PDF (18 pages)

11/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

23/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

23/03/2011

Appointment of Mr Simon Louis Mckeand Gardiner as a director

View PDF (2 pages)

23/03/2011

Termination of appointment of Emma Michelle Smith as a director

View PDF (1 pages)

23/03/2011

Appointment of Mr James Steven Fernades as a director

View PDF (2 pages)

03/03/2011

Registered office address changed from the White House 164 Bridge Road Southampton Hampshire SO31 7EH United Kingdom on 2011-03-03

View PDF (1 pages)

12/08/2010

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hills, Gavin	Director	19/07/2023 - Present	2
Fernandes, James Steven	Director	01/03/2011 - Present	1
Gardiner, Simon Louis Mckeand	Director	01/03/2011 - Present	4
Rowe, Nicolas	Director	15/03/2013 - 28/02/2024	5
Cahill, Blayne	Director	19/07/2023 - Present	1

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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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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06/01/2005

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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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02153348

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Description

About CARRINGTON WEST LIMITED

CARRINGTON WEST LIMITED is an(a) Active company incorporated on 12/08/2010 with the registered office located at Building 1000 Lakeside North Harbour, Western Road, Portsmouth PO6 3EN. There are currently 4 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 WEST LIMITED?

CARRINGTON WEST LIMITED is currently Active. It was registered on 12/08/2010 .

Where is CARRINGTON WEST LIMITED located?

CARRINGTON WEST LIMITED is registered at Building 1000 Lakeside North Harbour, Western Road, Portsmouth PO6 3EN.

What does CARRINGTON WEST LIMITED do?

CARRINGTON WEST LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for CARRINGTON WEST LIMITED?

The latest filing was on 27/01/2026: Director's details changed for Mr Simon Louis Mckeand Gardiner on 2026-01-24.