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CARPET COMPOUNDS LIMITED

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

This company is commonly known as Carpet Compounds Limited. The company was founded 4 years ago and was given the registration number 12265228. The firm's registered office is in BOLTON. You can find them at Unit 35 Bradley Fold Trading Estate, Bradley Fold Road, Bolton, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CARPET COMPOUNDS LIMITED
Company Number:12265228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 35 Bradley Fold Trading Estate, Bradley Fold Road, Bolton, Lancashire, United Kingdom, BL2 6RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 35, Bradley Fold Trading Estate, Bradley Fold Road, Bolton, United Kingdom, BL2 6RL

Director16 October 2019Active

People with Significant Control

Mr Mark David Greenhalgh
Notified on:04 June 2021
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:25, Field View Lane, Rochdale, England, OL12 7TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerald Hallworth
Notified on:04 June 2021
Status:Active
Date of birth:November 1945
Nationality:English
Country of residence:England
Address:The Bungalow, Whitewall Farm, Bury, England, BL9 6SX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Amanda Law
Notified on:16 October 2019
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 35, Bradley Fold Trading Estate, Bolton, United Kingdom, BL2 6RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved compulsory.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-06-18Persons with significant control

Cessation of a person with significant control.

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2021-06-16Capital

Capital allotment shares.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Change account reference date company current shortened.

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2019-10-16Incorporation

Incorporation company.

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