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CARPET MART HOLDINGS LIMITED

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

This company is commonly known as Carpet Mart Holdings Limited. The company was founded 37 years ago and was given the registration number 02082702. The firm's registered office is in HARROW. You can find them at Lynwood House, 373-375 Station Road, Harrow, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CARPET MART HOLDINGS LIMITED
Company Number:02082702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1986
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW

Director29 May 2013Active
Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW

Director29 May 2013Active
60 Sandy Lodge Road, Moor Park, Rickmansworth, WD3 1LL

Secretary-Active
60 Sandy Lodge Road, Moor Park, Rickmansworth, WD3 1LL

Director-Active
57, Hillsborough Park, Camberley, GU15 1HG

Director-Active

People with Significant Control

Mr Daljinder Kumar Chander
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ranjit Singh Jhaj
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-04-30Officers

Change person director company with change date.

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2019-04-30Persons with significant control

Change to a person with significant control.

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2019-04-30Officers

Change person director company with change date.

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2019-04-30Persons with significant control

Change to a person with significant control.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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