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CAERPHILLY CARPET COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caerphilly Carpet Company Limited. The company was founded 12 years ago and was given the registration number 07761447. The firm's registered office is in CAERPHILLY. You can find them at 245 Bedwas Road, , Caerphilly, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:CAERPHILLY CARPET COMPANY LIMITED
Company Number:07761447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:245 Bedwas Road, Caerphilly, CF83 3AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Afon Court, Greenway, Bedwas House Industrial Estate, Caerphilly, Wales, CF83 8JG

Director05 September 2011Active
245, Bedwas Road, Caerphilly, United Kingdom, CF83 3AR

Director05 September 2011Active

People with Significant Control

Mr Geraint Rees Addis
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:Wales
Address:Unit 7 Afon Court, Greenway, Caerphilly, Wales, CF83 8JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Jason Phillip Bellamy
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:School House, Church Street, Caerphilly, United Kingdom, CF83 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-29Officers

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2024-02-29Address

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Change account reference date company previous shortened.

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2022-09-25Address

Change registered office address company with date old address new address.

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2022-09-25Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-05-27Accounts

Change account reference date company previous extended.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-07-24Accounts

Change account reference date company current shortened.

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2019-09-30Officers

Termination director company with name termination date.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-06-29Accounts

Change account reference date company previous shortened.

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2019-02-05Accounts

Accounts with accounts type micro entity.

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2018-11-21Accounts

Change account reference date company current shortened.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2018-05-29Persons with significant control

Change to a person with significant control.

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