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CARRINGTON JAMES LIMITED

Company number 12402955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
24 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
25 Oct 2023 AA Micro company accounts made up to 31 January 2023
26 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 January 2022
01 Jul 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
16 Feb 2022 AA Micro company accounts made up to 31 January 2021
15 Jun 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
08 Oct 2020 CERTNM Company name changed worldwide consulting trading LIMITED\certificate issued on 08/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-07
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
06 May 2020 AP01 Appointment of Mr John Wade as a director on 4 May 2020
06 May 2020 PSC01 Notification of John Wade as a person with significant control on 4 May 2020
06 May 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Minel Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 6 May 2020
06 May 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 4 May 2020
06 May 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 4 May 2020
06 May 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 4 May 2020
14 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-14
  • GBP 1