Carrington Storage Limited
Carrington Storage Limited
#06711448 • Active
Founded: 30/09/2008
Industries: Production of electricity
Location: 4th Floor 80 Victoria Street, London, SW1E 5JL, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 31 December 2025 (8 months)
Cash in Bank £61,043
↓ -87%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Richard Gordon Troup | Director | 23/12/2024 | British | 67 years |
| Thomas Andrew Vernon | Director | 23/12/2024 | British | 41 years |
| Benedict William John Thorpe Wright | Director | 23/12/2024 | British | 52 years |
Role:
Director
Appointed:
23/12/2024
Nationality:
British
Age:
67 years
Role:
Director
Appointed:
23/12/2024
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
23/12/2024
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Statera Energy Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 23/12/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/12/2024
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Wainstones Investments Limited Satisfied
Created 12/02/2021Lease of land to the north west of manchester road, carrington, greater manchester made between lord...
#067114480002 Negative Pledge
National Westminster Bank PLC Satisfied
Created 19/03/2014Notification of addition to or amendment of charge.
#067114480001
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
NORTH WEST
Land on the north west side of Manchester Road, Carrington, Manchester
Leasehold
Added 09/07/2010 • TRAFFORD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/01/2025 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 17/01/2025 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 31/12/2024 | Resolution | Resolution | View (2 pages) |
| 23/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 23/12/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 23/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |