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CARRINGTON UMBRELLA LTD (07816859)

CARRINGTON UMBRELLA LTD (07816859) is an active UK company. incorporated on 20 October 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. CARRINGTON UMBRELLA LTD has been registered for 14 years. Current directors include MUMFORD, John Richard, OWEN, Nicky.

Company Number
07816859
Status
active
Type
ltd
Incorporated
20 October 2011
Age
14 years
Address
Birchin Court, London, EC3V 9DU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
MUMFORD, John Richard, OWEN, Nicky
SIC Codes
70229

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Introduction
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CARRINGTON UMBRELLA LTD

CARRINGTON UMBRELLA LTD is an active company incorporated on 20 October 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CARRINGTON UMBRELLA LTD was registered 14 years ago.(SIC: 70229)

Status

active

Active since 14 years ago

Company No

07816859

LTD Company

Age

14 Years

Incorporated 20 October 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026
Contact
Address

Birchin Court 20 Birchin Lane London, EC3V 9DU,

Previous Addresses

, Carrington Corporate Services Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
From: 15 May 2015To: 19 May 2015
, 107 Cheapside, London, London, EC2V 6DN
From: 20 October 2011To: 15 May 2015
Timeline

1 key events • 2011 - 2011

Funding Officers Ownership
Company Founded
Oct 11
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

MUMFORD, John Richard

Active
Cranham Gardens, UpminsterRM14 1JT
Born May 1961
Director
Appointed 20 Oct 2011

OWEN, Nicky

Active
St. James Court, HarpendenAL5 4UW
Born January 1966
Director
Appointed 20 Oct 2011

Persons with significant control

2

Mrs Nicky Owen

Active
20 Birchin Lane, LondonEC3V 9DU
Born January 1966

Nature of Control

Significant influence or control
Notified 20 Oct 2016

Alkaios Ltd

Active
Birchin Lane, LondonEC3V 9DU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Full
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Change To A Person With Significant Control
4 August 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
2 December 2022
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
2 December 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 September 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
19 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 May 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Change Person Director Company With Change Date
27 November 2012
CH01Change of Director Details
Change Account Reference Date Company Current Extended
5 October 2012
AA01Change of Accounting Reference Date
Incorporation Company
20 October 2011
NEWINCIncorporation