Carrington Cars Limited

Company Name	Carrington Cars Limited
Director	Poonam Chauhan
Company Status	Active
Company Number	03394472
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Poonam Chauhan
Nationality	British
Status	Current
Appointed	27 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Ridge House Warren Lane Grays Essex RM16 6YG

Director Name	Mr Poonam Chauhan
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(23 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ridge House Warren Lane Grays Essex RM16 6YG

Director Name	Mr Harish Chauhan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	4 Warren Heights Chafford Hundred Grays Essex RM16 6YH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	carringtoncars.com

Location

Registered Address	Ridge House Warren Lane Grays Essex RM16 6YG
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Chafford and North Stifford
Built Up Area	Grays

Shareholders

1 at £1	Mr Harish Chauhan 50.00% Ordinary
1 at £1	Mr Poonam Chauhan 50.00% Ordinary

Financials

Year	2014
Net Worth	£352
Cash	£10,160
Current Liabilities	£87,331

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 May 2023 (6 months, 1 week ago)
Next Return Due	11 June 2024 (6 months, 1 week from now)

Charges

27 August 2021	Delivered on: 2 September 2021 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: Property:. 189 high street south london E6 3PA. Title number:. EGL367490. Outstanding
4 March 2020	Delivered on: 12 March 2020 Persons entitled: Mt Finance Limited Classification: A registered charge Particulars: All that freehold land and buildings being white horse service station, 189 high street south, east ham, london (E6 3PA) and registered under title number EGL367490 together with all buildings, fixtures and fixed plant and machinery on such property, the proceeds of sale of the whole or any part of the property and all rights appurtenant to or benefiting the property. Outstanding
5 October 2007	Delivered on: 26 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 189 high street south east ham london. Outstanding
15 June 2000	Delivered on: 26 June 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 March 2000	Delivered on: 13 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as white horse service station, 189 high street south, east ham, london borough of newham t/no: EGL367490. Outstanding

Filing History

20 August 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
19 August 2020	Change of details for Mr Poonam Chauhan as a person with significant control on 18 August 2020 (2 pages)
19 August 2020	Change of details for Mr Poonam Chauhan as a person with significant control on 18 August 2020 (2 pages)
18 August 2020	Director's details changed for Mr Poonam Chauhan on 18 August 2020 (2 pages)
18 August 2020	Registered office address changed from C/O Mr Harish Chauhan Hazel Oak, Warren Heights Chafford Hundred Grays Essex RM16 6YH England to Ridge House Warren Lane Grays Essex RM16 6YG on 18 August 2020 (1 page)
18 August 2020	Secretary's details changed for Poonam Chauhan on 18 August 2020 (1 page)
18 August 2020	Director's details changed for Mr Poonam Chauhan on 18 August 2020 (2 pages)
18 August 2020	Change of details for Mr Poonam Chauhan as a person with significant control on 18 August 2020 (2 pages)
4 August 2020	Appointment of Mr Poonam Chauhan as a director on 31 July 2020 (2 pages)
4 August 2020	Termination of appointment of Harish Chauhan as a director on 31 July 2020 (1 page)
22 July 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
12 March 2020	Registration of charge 033944720004, created on 4 March 2020 (29 pages)
3 March 2020	Satisfaction of charge 3 in full (1 page)
3 March 2020	Satisfaction of charge 1 in full (1 page)
3 March 2020	Satisfaction of charge 2 in full (1 page)
5 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
20 February 2019	Amended total exemption full accounts made up to 30 June 2017 (4 pages)
31 August 2018	Micro company accounts made up to 30 June 2017 (2 pages)
31 July 2018	Compulsory strike-off action has been discontinued (1 page)
30 July 2018	Confirmation statement made on 23 June 2018 with updates (3 pages)
11 July 2018	Compulsory strike-off action has been suspended (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
30 November 2017	Micro company accounts made up to 30 June 2016 (3 pages)
30 November 2017	Micro company accounts made up to 30 June 2016 (3 pages)
23 June 2017	Registered office address changed from C/O Mr. Harry Chauhan Hazel Oak Warren Heights Chafford Hundred Grays Essex RM16 6YH to Hazel Oak Warren Heights Chafford Hundred Grays Essex RM16 6YH on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from Hazel Oak Warren Heights Chafford Hundred Grays Essex RM16 6YH England to C/O Mr Harish Chauhan Hazel Oak, Warren Heights Chafford Hundred Grays Essex RM16 6YH on 23 June 2017 (1 page)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Registered office address changed from Hazel Oak Warren Heights Chafford Hundred Grays Essex RM16 6YH England to C/O Mr Harish Chauhan Hazel Oak, Warren Heights Chafford Hundred Grays Essex RM16 6YH on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from C/O Mr. Harry Chauhan Hazel Oak Warren Heights Chafford Hundred Grays Essex RM16 6YH to Hazel Oak Warren Heights Chafford Hundred Grays Essex RM16 6YH on 23 June 2017 (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
13 October 2016	Director's details changed for Harish Chauhan on 12 October 2016 (2 pages)
13 October 2016	Secretary's details changed for Poonam Chauhan on 12 October 2016 (1 page)
13 October 2016	Director's details changed for Harish Chauhan on 12 October 2016 (2 pages)
13 October 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-10-13 GBP 2 (6 pages)
13 October 2016	Secretary's details changed for Poonam Chauhan on 12 October 2016 (1 page)
13 October 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-10-13 GBP 2 (6 pages)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
4 June 2016	Compulsory strike-off action has been discontinued (1 page)
4 June 2016	Compulsory strike-off action has been discontinued (1 page)
2 June 2016	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 June 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 June 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 June 2016	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 May 2016	Compulsory strike-off action has been suspended (1 page)
25 May 2016	Compulsory strike-off action has been suspended (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
26 September 2015	Compulsory strike-off action has been discontinued (1 page)
26 September 2015	Compulsory strike-off action has been discontinued (1 page)
24 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
24 September 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
16 September 2015	Compulsory strike-off action has been suspended (1 page)
16 September 2015	Compulsory strike-off action has been suspended (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
30 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
20 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 September 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 August 2010	Director's details changed for Harish Chauhan on 26 June 2010 (2 pages)
4 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Harish Chauhan on 26 June 2010 (2 pages)
3 August 2010	Registered office address changed from 189 High Street South East Ham London E6 3PA on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 189 High Street South East Ham London E6 3PA on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 189 High Street South East Ham London E6 3PA on 3 August 2010 (1 page)
1 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 September 2009	Return made up to 27/06/09; full list of members (3 pages)
8 September 2009	Return made up to 27/06/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 December 2008	Return made up to 27/06/08; full list of members (3 pages)
4 December 2008	Return made up to 27/06/08; full list of members (3 pages)
3 December 2008	Return made up to 27/06/07; full list of members (3 pages)
3 December 2008	Return made up to 27/06/06; full list of members (3 pages)
3 December 2008	Return made up to 27/06/07; full list of members (3 pages)
3 December 2008	Return made up to 27/06/06; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
26 October 2007	Particulars of mortgage/charge (3 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 November 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
3 October 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 2004	Return made up to 27/06/04; full list of members (5 pages)
8 November 2004	Return made up to 27/06/04; full list of members (5 pages)
2 November 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
2 November 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
3 November 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
3 November 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
23 September 2003	Return made up to 27/06/03; full list of members (6 pages)
23 September 2003	Return made up to 27/06/03; full list of members (6 pages)
28 August 2002	Return made up to 27/06/02; full list of members (5 pages)
28 August 2002	Return made up to 27/06/02; full list of members (5 pages)
23 August 2002	Registered office changed on 23/08/02 from: 86 burges road london E6 2BH (1 page)
23 August 2002	Registered office changed on 23/08/02 from: 86 burges road london E6 2BH (1 page)
4 July 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
4 July 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
6 August 2001	Return made up to 27/06/01; full list of members (6 pages)
6 August 2001	Return made up to 27/06/01; full list of members (6 pages)
26 July 2001	Total exemption full accounts made up to 30 June 2000 (10 pages)
26 July 2001	Total exemption full accounts made up to 30 June 2000 (10 pages)
5 September 2000	Return made up to 27/06/00; no change of members (4 pages)
5 September 2000	Return made up to 27/06/00; no change of members (4 pages)
26 June 2000	Particulars of mortgage/charge (4 pages)
26 June 2000	Particulars of mortgage/charge (4 pages)
4 May 2000	Full accounts made up to 30 June 1999 (10 pages)
4 May 2000	Full accounts made up to 30 June 1999 (10 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
5 October 1999	Return made up to 27/06/99; no change of members (4 pages)
5 October 1999	Return made up to 27/06/99; no change of members (4 pages)
29 April 1999	Full accounts made up to 30 June 1998 (10 pages)
29 April 1999	Full accounts made up to 30 June 1998 (10 pages)
28 July 1998	Return made up to 27/06/98; full list of members (6 pages)
28 July 1998	Return made up to 27/06/98; full list of members (6 pages)
5 March 1998	Registered office changed on 05/03/98 from: 36 wadham gardens greenford middlesex UB6 0BP (1 page)
5 March 1998	Registered office changed on 05/03/98 from: 36 wadham gardens greenford middlesex UB6 0BP (1 page)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	Secretary resigned (1 page)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Secretary resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	New director appointed (2 pages)
27 June 1997	Incorporation (20 pages)
27 June 1997	Incorporation (20 pages)

Carrington Cars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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