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CARPET PRESERVATION SERVICES LTD

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

This company is commonly known as Carpet Preservation Services Ltd. The company was founded 22 years ago and was given the registration number 04294277. The firm's registered office is in CHELMSFORD. You can find them at Hawthorn House, Hackmans Lane Cock Clarks, Chelmsford, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CARPET PRESERVATION SERVICES LTD
Company Number:04294277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Hawthorn House, Hackmans Lane Cock Clarks, Chelmsford, Essex, CM3 6RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawthorns, Hackmans Lane, Cock Clarks, Chelmsford, United Kingdom, CM3 6RE

Director06 June 2018Active
Hawthorn House, Hackmans Lane Cock Clarks, Chelmsford, CM3 6RE

Director24 October 2023Active
Hawthorn House, Hackmans Lane, Chelmsford, CM3 6RE

Secretary17 October 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 September 2001Active
Hawthorn House, Hackmans Lane Cock Clarks, Chelmsford, CM3 6RE

Director24 October 2023Active
Hawthorn House, Hackmans Lane Cock Clarks, Chelmsford, CM3 6RE

Director24 October 2023Active
Hawthorns, Hackmans Lane, Cock Clarkes, Chelmsford, England, CM3 6RE

Director06 June 2018Active
Hawthorn House, Hackmans Lane, Chelmsford, CM3 6RE

Director17 October 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 September 2001Active

People with Significant Control

Mr Nicholas Bull
Notified on:24 October 2023
Status:Active
Date of birth:February 1987
Nationality:British
Address:Hawthorn House, Chelmsford, CM3 6RE
Nature of control:
  • Significant influence or control
Mr Nicholas Bull
Notified on:12 October 2023
Status:Active
Date of birth:February 1967
Nationality:British
Address:Hawthorn House, Chelmsford, CM3 6RE
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Bull Carpet Preservation Services Ltd
Notified on:19 June 2018
Status:Active
Country of residence:England
Address:Dickens House, Guithavon Street, Witham, England, CM8 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Colin Dowsett
Notified on:26 September 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Hawthorn House, Chelmsford, CM3 6RE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Persons with significant control

Notification of a person with significant control.

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2023-10-24Persons with significant control

Cessation of a person with significant control.

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2023-10-24Officers

Appoint person director company with name date.

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2023-10-24Officers

Termination director company with name termination date.

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2023-10-24Officers

Appoint person director company with name date.

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2023-10-24Officers

Termination director company with name termination date.

Download
2023-10-24Officers

Appoint person director company with name date.

Download
2023-10-24Officers

Termination director company with name termination date.

Download
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Persons with significant control

Cessation of a person with significant control.

Download
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Persons with significant control

Notification of a person with significant control.

Download
2023-07-19Accounts

Accounts with accounts type micro entity.

Download
2023-04-21Confirmation statement

Confirmation statement with updates.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type micro entity.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-31Accounts

Accounts amended with accounts type micro entity.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-06Officers

Change person director company with change date.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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