The Carrington Offices London Ltd
13122896
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
Industry
Officers
Persons with Significant Control
Mr Robin Marcus Birley
British · United Kingdom · Age 68
5th Floor, 105 Piccadilly, London, W1J 7NJ
Notified 08/01/2021
The Carrington Offices Group Limited
5th Floor, 105 Piccadilly, London, W1J 7NJ
Reg: 13115005 · Companies House, England & Wales · Private Limited Company
Notified 08/01/2021
Charges1 outstanding
MOTCOMB ESTATES LIMITED
Change History
Active
LONDON
Private Limited Company
5TH FLOOR
Filing History33 filings
confirmation statement with updates
change person director company with change date
accounts with accounts type small
change to a person with significant control
change registered office address company with date old address new address
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
memorandum articles
resolution
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
memorandum articles
resolution
capital allotment shares
accounts with accounts type total exemption full
move registers to sail company with new address
change sail address company with new address
capital allotment shares
confirmation statement with updates
accounts with accounts type total exemption full
change to a person with significant control
change account reference date company previous shortened
capital allotment shares
memorandum articles
resolution
memorandum articles
resolution
confirmation statement with updates
notification of a person with significant control
incorporation company