Carringtons Residential Limited is a private limited company located at 5-7 Kingston Hill, Kingston Upon Thames KT2 7PW. Incorporated on 2017-05-25, this 6-year-old company is run by 3 directors.
Director Andrew H., appointed on 19 June 2023. Director Dominic B., appointed on 26 July 2022. Director Nicholas G., appointed on 25 May 2017.
The company is categorised as "real estate agencies" (Standard Industrial Classification code: 68310). According to Companies House records there was a change of name on 2022-07-22 and their previous name was Omega Tax Consultants Limited.
The latest confirmation statement was filed on 2023-08-02 and the due date for the subsequent filing is 2024-08-16. Furthermore, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 5-7 Kingston Hill |
| Town | Kingston Upon Thames |
| Post code | KT2 7PW |
| Country of origin | United Kingdom |
| Registration Number | 10789642 |
| Date of Incorporation | Thu, 25th May 2017 |
| Industry | Real estate agencies |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 19 June 2023
Position: Director
Appointed: 26 July 2022
Position: Director
Appointed: 25 May 2017
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Dominic B. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Nicholas G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dominic B.
| Notified on | 26 July 2022 |
| Nature of control: |
significiant influence or control |
Nicholas G.
| Notified on | 25 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Omega Tax Consultants | July 22, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||||
| Debtors | 100 | 12 500 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 12 500 | |||
| Other | |||||
| Creditors | 12 400 | ||||
| Net Current Assets Liabilities | 100 | 12 500 | |||
| Other Creditors | 12 400 | ||||
| Total Assets Less Current Liabilities | 100 | 12 500 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 2, 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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