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Overview

Summary

Affiliates

Contact details

Officers13

Finance3

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CARRINGTON DEAN GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Nov 2001 (23 years ago)

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Summary

NameCARRINGTON DEAN GROUP LIMITED
Historical names
  • PERSONAL & CORPORATE DEVELOPMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC225672
Incorporation Date26 Nov 2001 (23 years ago) / 311 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
UK DE*****************

ActiveUnited Kingdom

EASYD*****************

ActiveUnited Kingdom

EASYD***************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, GLASGOW, 76 RENFIELD STREET, G2 1NQ

Officers

individual

IndividualUnited Kingdom

Mrs Mary Dean

Person with significant control


Appointed on01 Jul 2016

Resigned on13 Sep 2017

Country of residenceScotland

corporate

IndividualUnited Kingdom

CREDITFIX INVESTMENTS LIMITED

Person with significant control


Appointed on13 Sep 2017

individual

IndividualUnited Kingdom

Flynn, Pearse John

Director


Appointed on13 Sep 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Reid, Nancy

Director


Appointed on13 Sep 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Dean, Mary

Secretary


Appointed on26 Nov 2001

Resigned on13 Sep 2017

individual

IndividualUnited Kingdom

Stephen Mabbott Ltd.

corporate-nominee-director


Appointed on26 Nov 2001

Resigned on26 Nov 2001

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Financial reports

YearFixed assetsTotal equityOther
2022100,135 GBP
(~$123,388)
11,341,104 GBP
(~$13,974,667)
View full report
2021651 GBP
(~$895)
7,805,691 GBP
(~$10,734,991)
View full report
20201,067 GBP
(~$1,368)
3,382,278 GBP
(~$4,337,180)
View full report

Find out all the information about the company

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Events

Old value

26 Jan 2006

Name changePERSONAL & CORPORATE DEVELOPMENT LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Confirmation statement with no updatesCS01View
30 Jun 2022Accounts with accounts type unaudited abridgedAAView
22 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date06 Nov 2024
    due by 20 Nov 2024
  • Last statement dated06 Nov 2023
Returns
  • Next returns datedue by 24 Dec 2016
  • Last returns dated26 Nov 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Related companies by address

Related companies by officers

Frequently asked questions

Where is CARRINGTON DEAN GROUP LIMITED's headquarters?

CARRINGTON DEAN GROUP LIMITED's headquarters is located at SCOTLAND, GLASGOW, 76 RENFIELD STREET, G2 1NQ

What is CARRINGTON DEAN GROUP LIMITED's industry?

CARRINGTON DEAN GROUP LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CARRINGTON DEAN GROUP LIMITED started?

CARRINGTON DEAN GROUP LIMITED was started in 2001

Sources: Companies House