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CARPET GIANT LONDON LIMITED

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

This company is commonly known as Carpet Giant London Limited. The company was founded 18 years ago and was given the registration number 05722421. The firm's registered office is in CROYDON. You can find them at Unit 4, Thornton Road Industrial Estate, Croydon, Surrey. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:CARPET GIANT LONDON LIMITED
Company Number:05722421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Unit 4, Thornton Road Industrial Estate, Croydon, Surrey, CR0 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Haslemere Trading Estate, Sutton Road, Maidstone, England, ME15 9NL

Director27 February 2006Active
61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary27 February 2006Active
57 Eastwick Drive, Bookham, KT23 3PU

Secretary27 February 2006Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director27 February 2006Active

People with Significant Control

Mr Mark Patrick Mccarthy
Notified on:27 February 2017
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Unit 1, Haslemere Trading Estate, Maidstone, England, ME15 9NL
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-11-02Address

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

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2023-10-26Accounts

Accounts with accounts type dormant.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type dormant.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type dormant.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2019-05-13Officers

Change person director company with change date.

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2019-05-13Persons with significant control

Change to a person with significant control.

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2019-03-26Officers

Change person director company with change date.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type dormant.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type dormant.

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2016-05-09Officers

Termination secretary company with name termination date.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type dormant.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type dormant.

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