Back to search

The Carrington Offices Group Limited

13115005

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 105 Piccadilly, London, W1J 7NJ
Incorporated 05/01/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Robin Marcus Birley

director · Since 05/01/2021

British · United Kingdom · Age 68

Dimitri John Goulandris

director · Since 05/01/2021

Greek · United Arab Emirates · Age 59

Persons with Significant Control

Mr Robin Marcus Birley

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 68

5th Floor, 105 Piccadilly, London, W1J 7NJ

Notified 05/01/2021

Change History

officer appointedBIRLEY, Robin Marcus
2026-05-07
officer appointedGOULANDRIS, Dimitri John
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line15th Floor 105 Piccadilly
2026-05-07

5TH FLOOR

post townLondon
2026-05-07

LONDON

Filing History19 filings

Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF
Director details changed

change person director company with change date

15/12/20252 pages · PDF
Accounts filed

accounts with accounts type small

03/10/202510 pages · PDF
Address changed

change registered office address company with date old address new address

21/02/20251 page · PDF
Address changed

change registered office address company with date old address new address

20/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

08/01/20254 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20239 pages · PDF
AD03

move registers to sail company with new address

17/09/20231 page · PDF
AD02

change sail address company with new address

18/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20239 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/10/20221 page · PDF
MA

memorandum articles

01/07/202227 pages · PDF
RESOLUTIONS

resolution

29/06/20221 page · PDF
PSC changed

change to a person with significant control

20/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20225 pages · PDF
Incorporated

incorporation company

05/01/202110 pages · PDF