Carrington Stevens Restaurants Limited CHALFONT ST. GILES


Founded in 1989, Carrington Stevens Restaurants, classified under reg no. 02451289 is an active company. Currently registered at Roughwood Croft HP8 4SJ, Chalfont St. Giles the company has been in the business for thirty five years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Mon, 20th Apr 2020 Carrington Stevens Restaurants Limited is no longer carrying the name Carrington Stevens.

The firm has 2 directors, namely Jeremy S., Lesley S.. Of them, Jeremy S., Lesley S. have been with the company the longest, being appointed on 11 December 1991. As of 1 May 2024, there was 1 ex director - Christopher M.. There were no ex secretaries.

Carrington Stevens Restaurants Limited Address / Contact

Office Address Roughwood Croft
Office Address2 Nightingales Lane
Town Chalfont St. Giles
Post code HP8 4SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02451289
Date of Incorporation Mon, 11th Dec 1989
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 35 years old
Account next due date Wed, 31st Jul 2024 (91 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Jeremy S.

Position: Secretary

Resigned:

Jeremy S.

Position: Director

Appointed: 11 December 1991

Lesley S.

Position: Director

Appointed: 11 December 1991

Christopher M.

Position: Director

Appointed: 01 November 2000

Resigned: 09 February 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Lesley S. The abovementioned PSC and has 75,01-100% shares.

Lesley S.

Notified on 1 June 2016
Nature of control: 75,01-100% shares

Company previous names

Carrington Stevens April 20, 2020
Carrington Stevens Moore March 7, 2005
Carrington Stevens November 9, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-10-312022-10-31
Balance Sheet
Net Assets Liabilities22 8272 8272 827
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22  
Creditors 2 8272 8272 827
Net Current Assets Liabilities 2 8272 8272 827
Number Shares Allotted 2  
Par Value Share 1  
Total Assets Less Current Liabilities 2 8272 8272 827

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 27th, April 2023
Free Download (3 pages)

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