Introduction
Watch Company
C
CARRINGTON INVESTMENT CONSULTANTS LIMITED
CARRINGTON INVESTMENT CONSULTANTS LIMITED is an active company incorporated on 2 May 1996 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CARRINGTON INVESTMENT CONSULTANTS LIMITED was registered 29 years ago.(SIC: 64999)
Status
active
Active since 29 years ago
Company No
03193939
LTD Company
Age
29 Years
Incorporated 2 May 1996
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
1 Chapel Place 4th Floor London, W1G 0BG,
Previous Addresses
29 Gloucester Place London W1U 8HX England
From: 21 February 2017To: 3 March 2020
83 Baker Street London W1U 6AG
From: 1 September 2010To: 21 February 2017
, the Bridge, 12-16 Clerkenwell Road, London, EC1M 5PQ
From: 2 May 1996To: 1 September 2010
4 key events • 1996 - 2021
Funding Officers Ownership
Company Founded
May 96
Incorporation Company
Director Left
Aug 10
Termination Director Company With Name
Director Joined
May 14
Appoint Person Director Company With Nam...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HODGES, Michael Alistair
ActiveWilton Road, BeaconsfieldHP9 2DE
Secretary
Appointed 02 May 1996
HODGES, Michael Alistair
Wilton Road, BeaconsfieldHP9 2DE
Secretary
02 May 1996
Active
CANDLISH, Alistair
ActiveChapel Place, LondonW1G 0BG
Born November 1965
Director
Appointed 22 Apr 2014
CANDLISH, Alistair
Chapel Place, LondonW1G 0BG
Born November 1965
Director
22 Apr 2014
Active
HODGES, Michael Alistair
ActiveChapel Place, LondonW1G 0BG
Born May 1967
Director
Appointed 26 Feb 1997
HODGES, Michael Alistair
Chapel Place, LondonW1G 0BG
Born May 1967
Director
26 Feb 1997
Active
THOMAS, Howard
Resigned50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
Appointed 02 May 1996
Resigned 02 May 1996
THOMAS, Howard
50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
02 May 1996
Resigned 02 May 1996
Resigned
OWEN, Nicola Jane
Resigned11 Saint James Court, HarpendenAL5 4UW
Born January 1966
Director
Appointed 02 May 1996
Resigned 12 Aug 2010
OWEN, Nicola Jane
11 Saint James Court, HarpendenAL5 4UW
Born January 1966
Director
02 May 1996
Resigned 12 Aug 2010
Resigned
ROSE, David Mark
ResignedAsh Villa Hare Lane, ChesterCH3 7ED
Born June 1966
Director
Appointed 01 Dec 2001
Resigned 31 Jan 2006
ROSE, David Mark
Ash Villa Hare Lane, ChesterCH3 7ED
Born June 1966
Director
01 Dec 2001
Resigned 31 Jan 2006
Resigned
TESTER, William Andrew Joseph
Resigned4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
Appointed 02 May 1996
Resigned 02 May 1996
TESTER, William Andrew Joseph
4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
02 May 1996
Resigned 02 May 1996
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Alistair Hodges
ActiveGloucester Place, LondonW1U 8HX
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Michael Alistair Hodges
Gloucester Place, LondonW1U 8HX
Born May 1967
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Alistair Candlish
ActiveChapel Place, LondonW1G 0BG
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Alistair Candlish
Chapel Place, LondonW1G 0BG
Born November 1965
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
94
Description
Type
Date Filed
Document
4 June 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 June 2020
4 June 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 June 2020
4 June 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 June 2020
3 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2020
21 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2017
2 November 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 November 2015
9 May 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
9 May 2014
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
3 May 2013
1 September 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 September 2010