CARRINGTON WOOD LIMITED

Key Data

Status

Active

Company No.

03839453

Incorporation date

10/09/1999

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1999)

25/02/2026

Micro company accounts made up to 2025-12-05

View PDF (3 pages)

15/10/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

12/02/2025

Micro company accounts made up to 2024-12-05

View PDF (3 pages)

13/10/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

07/02/2024

Micro company accounts made up to 2023-12-05

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

10/03/2023

Micro company accounts made up to 2022-12-05

View PDF (3 pages)

14/10/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

23/03/2022

Micro company accounts made up to 2021-12-05

View PDF (3 pages)

18/10/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

07/04/2021

Micro company accounts made up to 2020-12-05

View PDF (3 pages)

09/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

22/06/2020

Micro company accounts made up to 2019-12-05

View PDF (3 pages)

11/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

06/06/2019

Micro company accounts made up to 2018-12-05

View PDF (2 pages)

11/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

11/04/2018

Micro company accounts made up to 2017-12-05

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

30/03/2017

Micro company accounts made up to 2016-12-05

View PDF (2 pages)

13/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

13/09/2016

Termination of appointment of Shabir Gaffar as a secretary on 2016-06-01

View PDF (1 pages)

13/09/2016

Termination of appointment of Zeenat Aboobakar as a director on 2016-06-01

View PDF (1 pages)

27/05/2016

Total exemption small company accounts made up to 2015-12-05

View PDF (7 pages)

28/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (4 pages)

16/05/2015

Total exemption small company accounts made up to 2014-12-05

View PDF (6 pages)

12/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (4 pages)

18/03/2014

Total exemption small company accounts made up to 2013-12-05

View PDF (6 pages)

09/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (4 pages)

04/04/2013

Total exemption small company accounts made up to 2012-12-05

View PDF (6 pages)

10/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (4 pages)

24/02/2012

Total exemption small company accounts made up to 2011-12-05

View PDF (6 pages)

12/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (4 pages)

03/03/2011

Total exemption small company accounts made up to 2010-12-05

View PDF (6 pages)

09/09/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (4 pages)

09/09/2010

Director's details changed for Shabir Gaffar on 2010-09-09

View PDF (2 pages)

16/06/2010

Director's details changed for Ms Zeenat Aboobaker on 2010-06-16

View PDF (2 pages)

24/05/2010

Appointment of Ms Zeenat Aboobaker as a director

View PDF (2 pages)

24/05/2010

Termination of appointment of Shiraz Gaffar as a director

View PDF (1 pages)

21/05/2010

Registered office address changed from 1St Floor 9 Coombe Road New Malden Surrey KT3 4PX on 2010-05-21

View PDF (1 pages)

23/03/2010

Total exemption small company accounts made up to 2009-12-05

View PDF (7 pages)

09/09/2009

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

View PDF (3 pages)

23/03/2009

Total exemption small company accounts made up to 2008-12-05

View PDF (6 pages)

16/09/2008

Registered office changed on 16/09/2008 from 1ST floor 9 coombe road new malden surrey KT3 4PX

View PDF (1 pages)

15/09/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

15/02/2008

Total exemption small company accounts made up to 2007-12-05

View PDF (6 pages)

13/09/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

13/09/2007

Registered office changed on 13/09/07 from: 55 albemarle gardens new malden surrey KT3 5BB

View PDF (1 pages)

13/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2007

Registered office changed on 19/04/07 from: 1ST floor 9 coombe road new malden surrey KT3 4PX

View PDF (1 pages)

27/03/2007

Total exemption small company accounts made up to 2006-12-05

View PDF (6 pages)

13/09/2006

Return made up to 10/09/06; full list of members

View PDF (2 pages)

27/06/2006

Total exemption small company accounts made up to 2005-12-05

View PDF (6 pages)

21/09/2005

Return made up to 10/09/05; full list of members

View PDF (2 pages)

21/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2005

Total exemption small company accounts made up to 2004-12-05

View PDF (6 pages)

03/12/2004

Registered office changed on 03/12/04 from: 10 alfred hurley house blackshaw road london SW17 0BP

View PDF (1 pages)

09/11/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

10/05/2004

Total exemption small company accounts made up to 2003-12-05

View PDF (6 pages)

18/02/2004

Registered office changed on 18/02/04 from: 105 dover house road roehampton london SW15 5AD

View PDF (1 pages)

08/09/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

02/09/2003

Total exemption small company accounts made up to 2002-12-05

View PDF (5 pages)

28/10/2002

Total exemption small company accounts made up to 2001-12-05

View PDF (5 pages)

28/10/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

17/09/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

05/07/2001

Registered office changed on 05/07/01 from: 54 worple road london SW19 4EJ

View PDF (1 pages)

03/04/2001

Accounts for a small company made up to 2000-12-05

View PDF (5 pages)

03/04/2001

Accounting reference date extended from 30/09/00 to 05/12/00

View PDF (1 pages)

06/11/2000

Return made up to 10/09/00; full list of members

View PDF (8 pages)

09/08/2000

Registered office changed on 09/08/00 from: fountain house 2 kingston road new malden surrey KT3 3LR

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/1999

Memorandum and Articles of Association

View PDF (16 pages)

03/12/1999

Certificate of change of name

View PDF (2 pages)

26/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/1999

Registered office changed on 26/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

22/10/1999

Secretary resigned

View PDF (1 pages)

22/10/1999

Director resigned

View PDF (1 pages)

10/09/1999

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/12/2025

Next confirmation date

09/09/2026

Last change occurred

05/12/2025

Accounts

Micro Entity

Last made up date

05/12/2025

Next account date

05/12/2026

Next due on

05/09/2027

See more events →

Financial Ratios

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

2021
1
11.35K
-
0.00
-
-

2022
1
7.07K
-
0.00
-
-

2022
1
7.07K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

7.07K £-37.70 % *

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
Gaffar, Shabir	Director	23/11/1999 - Present	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/09/1999 - 30/09/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/09/1999 - 30/09/1999	43699
Gaffar, Shiraz	Director	23/11/1999 - 01/05/2010	2
B H SECRETARIES LIMITED	Corporate Director	30/09/1999 - 10/01/2000	5

Persons with Significant Control

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

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Description

About CARRINGTON WOOD LIMITED

CARRINGTON WOOD LIMITED is an(a) Active company incorporated on 10/09/1999 with the registered office located at 173 High Street, New Malden, Surrey KT3 4BH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARRINGTON WOOD LIMITED?

CARRINGTON WOOD LIMITED is currently Active. It was registered on 10/09/1999 .

Where is CARRINGTON WOOD LIMITED located?

CARRINGTON WOOD LIMITED is registered at 173 High Street, New Malden, Surrey KT3 4BH.

What does CARRINGTON WOOD LIMITED do?

CARRINGTON WOOD LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does CARRINGTON WOOD LIMITED have?

CARRINGTON WOOD LIMITED had 1 employees in 2022.

What is the latest filing for CARRINGTON WOOD LIMITED?

The latest filing was on 25/02/2026: Micro company accounts made up to 2025-12-05.