CARRINGTON ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

CARRINGTON ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARRINGTON ENTERPRISES LIMITED was incorporated 6 years ago on 28/05/2014 and has the registered number: 09059337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

CARRINGTON ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

823 SALISBURY HOUSE
LONDON
EC2M 5QQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/05/2016 25/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PER GASSEHOLM Mar 1959 Danish Director 2014-05-28 CURRENT
MS. VICTORIA STAUSHOLM Aug 1985 Danish Director 2019-03-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2014-05-28 UNTIL 2014-05-28 RESIGNED
COMPSEC K&R LIMITED Corporate Secretary 2014-05-28 UNTIL 2019-12-31 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2014-05-28 UNTIL 2014-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Splidsboel Svarrer Jensen 2017-04-06 - 2019-01-01 11/1975 London   Ownership of shares 25 to 50 percent
Mr Thomas Karl Oskar Olsen 2017-04-06 - 2019-01-01 11/1974 London   Ownership of shares 25 to 50 percent
Mr Mikael Lunoee 2017-04-06 9/1946 London   Voting rights 50 to 75 percent

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