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CARPET AND FABRICS DIRECT LIMITED

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

This company is commonly known as Carpet And Fabrics Direct Limited. The company was founded 20 years ago and was given the registration number 04951602. The firm's registered office is in BRISTOL. You can find them at Bath House, 6-8 Bath Street, Bristol, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:CARPET AND FABRICS DIRECT LIMITED
Company Number:04951602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2003
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Bath House, 6-8 Bath Street, Bristol, United Kingdom, BS1 6HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Secretary03 November 2003Active
B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Director03 November 2003Active
B1, Vantage Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW

Director06 April 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 November 2003Active

People with Significant Control

Mr Richard Joseph Sage
Notified on:16 April 2021
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:B1, Vantage Park, Old Gloucester Road, Bristol, England, BS16 1GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brian Joseph Sage
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:B1, Vantage Park, Old Gloucester Road, Bristol, England, BS16 1GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jennifer Christine Sage
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:B1, Vantage Park, Old Gloucester Road, Bristol, England, BS16 1GW
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 (8 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
2024-04-20Accounts

Accounts with accounts type total exemption full.

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2023-12-02Address

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

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-05-08Accounts

Accounts with accounts type total exemption full.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-06-03Officers

Change person director company with change date.

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2022-06-03Officers

Change person director company with change date.

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2022-06-03Officers

Change person secretary company with change date.

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2022-06-03Persons with significant control

Change to a person with significant control.

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2022-06-03Persons with significant control

Change to a person with significant control.

Download
2022-06-03Persons with significant control

Change to a person with significant control.

Download
2022-06-03Address

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

Download
2021-12-13Confirmation statement

Confirmation statement with updates.

Download
2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Capital

Capital name of class of shares.

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2021-04-20Officers

Change person director company with change date.

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2021-04-19Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-19Persons with significant control

Change to a person with significant control.

Download
2021-04-19Officers

Change person secretary company with change date.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-04-16Persons with significant control

Notification of a person with significant control.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type total exemption full.

Download

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