Carrington Trust Limited in London

Carrington Trust Limited

Founded in 1938, Carrington Trust, classified under reg no. 00339520 is an active company. Currently registered at 9, Mansfield St. W1G 9NY, Harley Street the company has been in the business for 86 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

At the moment there are 5 directors in the the company, namely Robert A., Andrew A. and Annabelle A. and others. In addition one secretary - Pauline A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carrington Trust Limited Address / Contact

Office Address	9, Mansfield St.
Office Address2	London
Town	Harley Street
Post code	W1G 9NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00339520
Date of Incorporation	Fri, 22nd Apr 1938
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	86 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Robert A.

Position: Director

Appointed: 27 October 2021

Andrew A.

Position: Director

Appointed: 27 October 2021

Annabelle A.

Position: Director

Appointed: 27 October 2021

Pauline A.

Position: Director

Appointed: 10 June 2016

Pauline A.

Position: Secretary

Appointed: 30 December 1997

Daniel A.

Position: Director

Appointed: 04 July 1996

Attracta P.

Position: Secretary

Resigned: 23 November 1995

Daniel A.

Position: Secretary

Appointed: 04 July 1996

Resigned: 30 December 1997

Douglas P.

Position: Secretary

Appointed: 24 November 1995

Resigned: 04 July 1996

Attracta P.

Position: Director

Appointed: 17 May 1991

Resigned: 13 November 1995

Kenneth P.

Position: Director

Appointed: 17 May 1991

Resigned: 29 December 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Cathian Securities Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cathian Securities Limited

21 Clarence Terrace, London, NW1 4RD, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00781367
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	175 715	172 279	132 667	79 313	785 715

Other
Creditors	1 768 400	1 880 269	1 984 787	1 966 423	691 103
Fixed Assets	1 528 738	1 537 608	1 563 916	1 558 655	40 000
Net Current Assets Liabilities	-1 592 685	-1 707 990	-1 852 120	-1 887 110	94 612
Total Assets Less Current Liabilities	-63 947	-170 382	-288 204	-328 455	134 612

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 18th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 18th, July 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 5th, July 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 23rd, July 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 29th, July 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 16th, July 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 17th, July 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-10-31 filed on: 11th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 15th, July 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 29th, April 2015	accounts	Free Download
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 3rd, July 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 18th, March 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 24th, April 2012	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-10-31 filed on: 22nd, March 2011	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2011-03-31 to 2010-10-31 filed on: 29th, December 2010	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 29th, December 2010	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 25th, July 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 15th, January 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 22nd, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 22nd, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 22nd, September 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 19th, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 19th, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 13th, December 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 13th, December 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 30th, May 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 30th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 10th, June 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 10th, June 2002	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 20th, June 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 20th, June 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 27th, November 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 27th, November 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 9th, December 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 9th, December 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 23rd, June 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 23rd, June 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 2nd, June 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 2nd, June 1997	accounts	Free Download (3 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 25th, July 1996	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 25th, July 1996	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 12th, June 1995	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 12th, June 1995	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 12th, July 1994	accounts	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 12th, July 1994	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 30th, June 1993	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 30th, June 1993	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 10th, June 1992	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 10th, June 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 3rd, June 1991	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 3rd, June 1991	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 5th, February 1991	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 5th, February 1991	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 14th, November 1989	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 14th, November 1989	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 23rd, February 1989	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 23rd, February 1989	accounts
AA	Full accounts data made up to 1987-03-31 filed on: 1st, December 1987	accounts
AA	Full accounts data made up to 1987-03-31 filed on: 1st, December 1987	accounts	Free Download
AA	Full accounts data made up to 1986-03-31 filed on: 20th, February 1987	accounts	Free Download
AA	Full accounts data made up to 1986-03-31 filed on: 20th, February 1987	accounts
AA	Full accounts data made up to 1985-03-31 filed on: 12th, May 1986	accounts	Free Download
AA	Full accounts data made up to 1985-03-31 filed on: 12th, May 1986	accounts