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CARPET OPTIONS LIMITED

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

This company is commonly known as Carpet Options Limited. The company was founded 39 years ago and was given the registration number 01833206. The firm's registered office is in WITNEY. You can find them at Avenue 4, Station Lane, Witney, Oxon. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:CARPET OPTIONS LIMITED
Company Number:01833206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1984
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:Avenue 4, Station Lane, Witney, Oxon, OX28 4BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Avenue Four, Station Lane, Witney, OX28 4BN

Secretary30 June 2004Active
Avenue 4, Station Lane, Witney, OX28 4BN

Director15 May 2015Active
Avenue 4, Station Lane, Witney, OX28 4BN

Director01 January 1995Active
Avenue 4, Station Lane, Witney, OX28 4BN

Director30 June 2004Active
30 The Motte, Abingdon, OX14 3PA

Secretary-Active
1 Park Crescent, Abingdon, OX14 1DF

Director-Active
30 The Motte, Abingdon, OX14 3PA

Director-Active
30 The Motte, Abingdon, OX14 3PA

Director29 April 1993Active

People with Significant Control

Mr Daniel Stephen Sollis
Notified on:15 April 2019
Status:Active
Date of birth:January 1984
Nationality:British
Address:Avenue 4, Station Lane, Witney, OX28 4BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Theresa Mary Sollis
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Avenue 4, Station Lane, Witney, OX28 4BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mervyn Charles Sollis
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:Avenue 4, Station Lane, Witney, OX28 4BN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-11Officers

Change person secretary company with change date.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-04Officers

Change person secretary company with change date.

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2021-02-02Officers

Change person director company with change date.

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2021-02-02Officers

Change person director company with change date.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-05-07Persons with significant control

Notification of a person with significant control.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2017-05-16Officers

Change person director company with change date.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Capital

Capital allotment shares.

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2015-06-18Officers

Appoint person director company with name date.

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