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CARRINGTON FIDUCIARY LIMITED (09646925)

CARRINGTON FIDUCIARY LIMITED (09646925) is an active UK company. incorporated on 18 June 2015. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CARRINGTON FIDUCIARY LIMITED has been registered for 10 years. Current directors include O'CONNOR, Janet Caroline, PRINCE, Stephanie Jane.

Company Number
09646925
Status
active
Type
ltd
Incorporated
18 June 2015
Age
10 years
Address
Fifth Floor, London, W1W 5PF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
O'CONNOR, Janet Caroline, PRINCE, Stephanie Jane
SIC Codes
82990

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Introduction
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CARRINGTON FIDUCIARY LIMITED

CARRINGTON FIDUCIARY LIMITED is an active company incorporated on 18 June 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CARRINGTON FIDUCIARY LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

09646925

LTD Company

Age

10 Years

Incorporated 18 June 2015

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 18 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)

Next Due

Due by 2 July 2026
For period ending 18 June 2026
Contact
Address

Fifth Floor 167-169 Great Portland Street London, W1W 5PF,

Previous Addresses

85 Great Portland Street First Floor London W1W 7LT England
From: 4 March 2024To: 4 March 2026
Cumberland House Greenside Lane Bradford BD8 9TF England
From: 5 April 2017To: 4 March 2024
98 Kirkstall Road Leeds LS3 1YN
From: 25 June 2015To: 5 April 2017
18C Curzon Street London W1J 7SX United Kingdom
From: 18 June 2015To: 25 June 2015
Timeline

11 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Jun 15
Director Left
Aug 19
Director Left
Aug 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Left
May 21
Director Joined
May 21
Director Left
Aug 22
Director Joined
Aug 22
Director Joined
Jul 23
Director Left
Jul 23
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

O'CONNOR, Janet Caroline

Active
Greenside Lane, BradfordBD8 9TF
Born October 1978
Director
Appointed 14 May 2021

PRINCE, Stephanie Jane

Active
167-169 Great Portland Street, LondonW1W 5PF
Born August 1971
Director
Appointed 07 Jul 2023

CAIN, Claire Marie

Resigned
Greenside Lane, BradfordBD8 9TF
Born March 1970
Director
Appointed 18 Jun 2015
Resigned 14 Aug 2019

HIRST, Stephen Andrew Meyrick

Resigned
Greenside Lane, BradfordBD8 9TF
Born July 1973
Director
Appointed 13 Aug 2019
Resigned 04 Aug 2022

IRVINE, Rachael Frances

Resigned
Greenside Lane, BradfordBD8 9TF
Born October 1990
Director
Appointed 01 Aug 2019
Resigned 14 May 2021

SHIMMIN, Elaine

Resigned
Greenside Lane, BradfordBD8 9TF
Born August 1982
Director
Appointed 04 Aug 2022
Resigned 07 Jul 2023

SMITH, Christopher Stephen

Resigned
Greenside Lane, BradfordBD8 9TF
Born January 1972
Director
Appointed 18 Jun 2015
Resigned 14 Aug 2019

Persons with significant control

1

Mr Alan James Lewis

Active
167-169 Great Portland Street, LondonW1W 5PF
Born March 1938

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

36

Change Registered Office Address Company With Date Old Address New Address
4 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
26 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 March 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 March 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 August 2022
AP01Appointment of Director
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
6 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
22 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
22 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2019
AP01Appointment of Director
Confirmation Statement With Updates
25 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 April 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
16 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
25 June 2015
AD01Change of Registered Office Address
Incorporation Company
18 June 2015
NEWINCIncorporation