Founded in 2016, Carrington Electrical, classified under reg no. 10541386 is an active company. Currently registered at Unit D8 Chaucer Business Park Watery Lane TN15 6YU, Sevenoaks the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since June 19, 2019 Carrington Electrical Ltd is no longer carrying the name Carrington Building Services.
At present there are 2 directors in the the company, namely Stephanie C. and William C.. In addition one secretary - Stephanie C. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit D8 Chaucer Business Park Watery Lane |
| Office Address2 | Kemsing |
| Town | Sevenoaks |
| Post code | TN15 6YU |
| Country of origin | United Kingdom |
| Registration Number | 10541386 |
| Date of Incorporation | Wed, 28th Dec 2016 |
| Industry | Other construction installation |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Secretary
Appointed: 28 December 2016
Position: Director
Appointed: 28 December 2016
Position: Director
Appointed: 28 December 2016
The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is William C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephanie C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
William C.
| Notified on | 28 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephanie C.
| Notified on | 28 December 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Carrington Building Services | June 19, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Number Shares Allotted | 49 | 49 | 49 | 49 | 49 | 49 | 49 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 49 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 13, 2024 filed on: 13th, January 2024 |
confirmation statement | Free Download (4 pages) |
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