| Company Name | Carrington James Limited |
|---|---|
| Director | John Wade |
| Company Status | Active |
| Company Number | 12402955 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2020(4 years, 3 months ago) |
| Previous Name | Worldwide Consulting Trading Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Wade |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2020(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | (Minel) Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
| Director Name | Mr Bryan Anthony Thornton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA |
Location
| Registered Address | Minel Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 3 days from now) |
Filing History
| 8 October 2020 | Company name changed worldwide consulting trading LIMITED\certificate issued on 08/10/20
|
|---|---|
| 6 May 2020 | Termination of appointment of Bryan Anthony Thornton as a director on 4 May 2020 (1 page) |
| 6 May 2020 | Appointment of Mr John Wade as a director on 4 May 2020 (2 pages) |
| 6 May 2020 | Cessation of Cfs Secretaries Limited as a person with significant control on 4 May 2020 (1 page) |
| 6 May 2020 | 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 (1 page) |
| 6 May 2020 | Confirmation statement made on 6 May 2020 with updates (5 pages) |
| 6 May 2020 | Cessation of Bryan Thornton as a person with significant control on 4 May 2020 (1 page) |
| 6 May 2020 | Notification of John Wade as a person with significant control on 4 May 2020 (2 pages) |
| 14 January 2020 | Incorporation Statement of capital on 2020-01-14
|