CARRINGTON DEAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CARRINGTON DEAN GROUP LIMITED
COMPANY NUMBER
SC225672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/11/2001
(23years old)
WEBSITE
www.carringtondean.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/11/2001
26/01/2006
PERSONAL & CORPORATE DEVELOPMENT LIMITED
GLASGOW
G2 1NQ
Telephone: 08000431320
TPS: No
76 Renfield Street
Glasgow
G2 1NQ
Fyfe Chambers
Glasgow
Lanarkshire
G1 2JA
Telephone: 5651300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREDITFIX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CARRINGTON DEAN GROUP LIMITED | Active - Accounts Filed | View Report |
| CARRINGTON DEAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARRINGTON DEAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARRINGTON DEAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRINGTON DEAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2017 - Present (7 years and 3 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
13/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2001 - Present (23years) Born in Mar 1954 |
Resigned | Director |
Current: 3 Past: 35 |
View Report |
|
Director: 26/11/2001 - Present (23years) Secretary: 26/11/2001 - Present (23years) Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
|
26/11/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREDITFIX LTD | N/A | N/A |
| CREDITFIX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CARRINGTON DEAN GROUP LIMITED | Active - Accounts Filed | View Report |
| CARRINGTON DEAN LIMITED | Active - Accounts Filed | View Report |
| CARRINGTON DEAN NUMBER 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 06/06/2024 | Nancy Reid (920700954) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 29/06/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Confirmation Statement filed |
| 13/12/2017 | Pearse John Flynn (918549033) has left the board |
| 13/12/2017 | New Board Member Pearse John Flynn (924072818) Appointed |
| 23/11/2017 | Change in Reg. Office |
| 30/09/2017 | New Accounts filed |
| 22/09/2017 | New Board Member Pearse John Flynn (918549033) Appointed |
| 22/09/2017 | Pearse John Flynn (923788249) has left the board |
| 18/09/2017 | Derek Peter McPhail (912337941) has left the board |
| 18/09/2017 | Mary Dean (911951623) has left the board |
| 18/09/2017 | Peter Christopher Dean (910892577) has left the board |
| 18/09/2017 | New Company Secretary Nancy Reid (923788259) Appointed |
| 18/09/2017 | New Board Member Pearse John Flynn (923788249) Appointed |
| 18/09/2017 | New Board Member Nancy Reid (920700954) Appointed |
| 18/09/2017 | Change in Reg. Office |
| 18/09/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 08/02/2016 | Change in Reg. Office |
| 08/02/2016 | Change in Reg. Office |
| 29/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/04/2015 | New Board Member Derek Peter McPhail (912337941) Appointed |
| 06/12/2014 | New Annual Return filed |
| 05/12/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 29/11/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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