CARRINGTON DEVEREAUX LIMITED
WALL HOUSE GREEN LANE, WALL, LICHFIELD  WS14 0AS- Active
- Private Limited Company
- Company No. 09052156
- Last Updated: 01 Mar 2024
Company Profile
CARRINGTON DEVEREAUX LIMITED was incorporated on Thursday, May 22, 2014 as a Private Limited Company with registered address in LICHFIELD. CARRINGTON DEVEREAUX LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 10 years 4 months and 2 days.
Name | CARRINGTON DEVEREAUX LIMITED |
---|---|
Company number | 09052156 |
Company type | Private Limited Company |
Incorporation date | 22 May 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
WALL HOUSE GREEN LANE WALL LICHFIELD WS14 0AS |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr. Ajay Kumar Mahan Nationality: British |
Dates: Thursday, December 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Chris Heath Nationality: British |
Dates: Wednesday, April 5, 2017 - Thursday, December 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Anil Kumar Mahan Nationality: British |
Dates: Wednesday, November 23, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-86 days left) |
Latest accounts | 31 May 2022 |
Next confirmation statement due | 19 June 2017 |
Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against CARRINGTON DEVEREAUX LIMITED.
Previous Names
Name | Change Date |
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CARRINGTON DEVEREAUX LIMITED | 22 May 2014 |
INTELLIGENT CAPITAL INVESTMENTS LTD | 22 May 2014 |
INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD | 07 Dec 2016 |