Company NameCarrington James Limited
DirectorJohn Wade
Company StatusActive
Company Number12402955
CategoryPrivate Limited Company
Incorporation Date14 January 2020(2 years ago)
Previous NameWorldwide Consulting Trading Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Wade
Date of BirthAugust 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2020(3 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address(Minel) Cathedral Buildings Dean Street
Newcastle Upon Tyne
NE1 1PG
Director NameMr Bryan Anthony Thornton
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDept 2 43 Owston Road
Carcroft
Doncaster
DN6 8DA

Location

Registered AddressMinel Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Accounts

Next Accounts Due14 January 2022 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Returns

Latest Return6 May 2021 (8 months, 3 weeks ago)
Next Return Due20 May 2022 (3 months, 3 weeks from now)

Filing History

15 June 2021Confirmation statement made on 6 May 2021 with no updates (3 pages)
8 October 2020Company 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
(3 pages)
6 May 2020Confirmation statement made on 6 May 2020 with updates (5 pages)
6 May 2020Appointment of Mr John Wade as a director on 4 May 2020 (2 pages)
6 May 2020Notification of John Wade as a person with significant control on 4 May 2020 (2 pages)
6 May 2020Registered 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 (1 page)
6 May 2020Termination of appointment of Bryan Anthony Thornton as a director on 4 May 2020 (1 page)
6 May 2020Cessation of Cfs Secretaries Limited as a person with significant control on 4 May 2020 (1 page)
6 May 2020Cessation of Bryan Thornton as a person with significant control on 4 May 2020 (1 page)
14 January 2020Incorporation
Statement of capital on 2020-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)