Carrington Trust Limited

Company Name	Carrington Trust Limited
Company Status	Active
Company Number	00339520
Category	Private Limited Company
Incorporation Date	22 April 1938(86 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Daniel Auerbach
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	04 July 1996(58 years, 2 months after company formation)
Appointment Duration	27 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	21 Clarence Terrace London NW1 4RD

Secretary Name	Mrs Pauline Elizabeth Auerbach
Nationality	British
Status	Current
Appointed	30 December 1997(59 years, 8 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Clarence Terrace London NW1 4RD

Director Name	Mrs Pauline Elizabeth Auerbach
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 June 2016(78 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarence Terrace London NW1 4RD

Director Name	Mr Andrew Elliot Auerbach
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(83 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarence Terrace London NW1 4RD

Director Name	Ms Annabelle Claire Auerbach
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(83 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarence Terrace London NW1 4RD

Director Name	Mr Robert Ashley Auerbach
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(83 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarence Terrace London NW1 4RD

Director Name	Attracta Christine Purchas
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(53 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 13 November 1995)
Role	Secretary
Correspondence Address	Flat 67 6thfloor Fountain House Park Street London W1X 7FP

Director Name	Kenneth Alfred Purchas
Date of Birth	May 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(53 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 29 December 1997)
Role	Retired
Correspondence Address	Flat 67 6th Floor Fountain House Park Street London W1X 7FP

Secretary Name	Attracta Christine Purchas
Nationality	British
Status	Resigned
Appointed	17 May 1991(53 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 23 November 1995)
Role	Company Director
Correspondence Address	Flat 67 6thfloor Fountain House Park Street London W1X 7FP

Secretary Name	Douglas John Pound
Nationality	British
Status	Resigned
Appointed	24 November 1995(57 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 July 1996)
Role	Secretary
Correspondence Address	7 Orchard Avenue Sonning Common Reading RG4 9LT

Secretary Name	Daniel Auerbach
Nationality	British
Status	Resigned
Appointed	04 July 1996(58 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Mansfield Street London W1G 9NY

Contact

Website	arisma.co.uk

Location

Registered Address	21 Clarence Terrace London NW1 4RD
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2k at £1	Cathian Securities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£209,532
Cash	£84,858
Current Liabilities	£550,342

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Filing History

29 July 2020	Micro company accounts made up to 31 October 2019 (5 pages)
8 June 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
16 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
26 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
26 March 2019	Director's details changed for Mr Daniel Auerbach on 15 March 2018 (2 pages)
17 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
13 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
11 July 2017	Micro company accounts made up to 31 October 2016 (4 pages)
11 July 2017	Micro company accounts made up to 31 October 2016 (4 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
13 June 2016	Appointment of Mrs Pauline Elizabeth Auerbach as a director on 10 June 2016 (2 pages)
13 June 2016	Appointment of Mrs Pauline Elizabeth Auerbach as a director on 10 June 2016 (2 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2,000 (4 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2,000 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
9 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2,000 (4 pages)
9 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2,000 (4 pages)
9 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2,000 (4 pages)
9 April 2015	Director's details changed for Daniel Auerbach on 26 August 2014 (2 pages)
9 April 2015	Director's details changed for Daniel Auerbach on 26 August 2014 (2 pages)
3 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
3 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2,000 (4 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2,000 (4 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2,000 (4 pages)
18 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
22 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
29 December 2010	Previous accounting period shortened from 31 March 2011 to 31 October 2010 (3 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
29 December 2010	Previous accounting period shortened from 31 March 2011 to 31 October 2010 (3 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
9 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
25 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
25 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 July 2009	Return made up to 17/05/09; full list of members (4 pages)
3 July 2009	Return made up to 17/05/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
24 November 2008	Return made up to 17/05/08; full list of members (3 pages)
24 November 2008	Return made up to 17/05/08; full list of members (3 pages)
22 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 June 2007	Return made up to 17/05/07; full list of members (2 pages)
8 June 2007	Return made up to 17/05/07; full list of members (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
22 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
6 June 2006	Return made up to 17/05/06; full list of members (2 pages)
6 June 2006	Return made up to 17/05/06; full list of members (2 pages)
19 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
19 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 May 2005	Return made up to 17/05/05; full list of members (2 pages)
24 May 2005	Return made up to 17/05/05; full list of members (2 pages)
13 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
13 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
10 June 2004	Return made up to 17/05/04; full list of members (6 pages)
10 June 2004	Return made up to 17/05/04; full list of members (6 pages)
30 May 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
30 May 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
27 May 2003	Return made up to 17/05/03; full list of members (6 pages)
27 May 2003	Return made up to 17/05/03; full list of members (6 pages)
10 June 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
10 June 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
10 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/06/02 (6 pages)
10 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/06/02 (6 pages)
20 June 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
20 June 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
7 June 2001	Return made up to 17/05/01; full list of members (6 pages)
7 June 2001	Return made up to 17/05/01; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
24 May 2000	Return made up to 17/05/00; full list of members (6 pages)
24 May 2000	Return made up to 17/05/00; full list of members (6 pages)
9 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
9 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
11 June 1999	Return made up to 17/05/99; no change of members (4 pages)
11 June 1999	Return made up to 17/05/99; no change of members (4 pages)
23 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
23 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
22 June 1998	Return made up to 17/05/98; full list of members (6 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Return made up to 17/05/98; full list of members (6 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
2 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 June 1997	Return made up to 17/05/97; no change of members 363(288) ‐ Director resigned (5 pages)
2 June 1997	Return made up to 17/05/97; no change of members 363(288) ‐ Director resigned (5 pages)
2 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1996	New secretary appointed;new director appointed (1 page)
25 July 1996	Return made up to 17/05/96; full list of members (6 pages)
25 July 1996	Full accounts made up to 31 March 1996 (4 pages)
25 July 1996	New secretary appointed (1 page)
25 July 1996	Secretary resigned (3 pages)
25 July 1996	Full accounts made up to 31 March 1996 (4 pages)
25 July 1996	Secretary resigned (2 pages)
25 July 1996	Secretary resigned (2 pages)
25 July 1996	New secretary appointed (1 page)
25 July 1996	New secretary appointed;new director appointed (1 page)
25 July 1996	Return made up to 17/05/96; full list of members (6 pages)
25 July 1996	Secretary resigned (3 pages)
12 June 1995	Return made up to 17/05/95; no change of members (4 pages)
12 June 1995	Full accounts made up to 31 March 1995 (4 pages)
12 June 1995	Full accounts made up to 31 March 1995 (4 pages)
12 June 1995	Return made up to 17/05/95; no change of members (4 pages)
8 March 1989	Articles of association (7 pages)
8 March 1989	Articles of association (7 pages)
22 April 1938	Incorporation (19 pages)
22 April 1938	Incorporation (19 pages)

Carrington Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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