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CARPET RECYCLING LONDON LTD

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

This company is commonly known as Carpet Recycling London Ltd. The company was founded 5 years ago and was given the registration number 11713463. The firm's registered office is in ASHTEAD. You can find them at 54 Leatherhead Road, , Ashtead, Surrey. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:CARPET RECYCLING LONDON LTD
Company Number:11713463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2018
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:54 Leatherhead Road, Ashtead, Surrey, England, KT21 2SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Leatherhead Road, Ashtead, England, KT21 2SY

Director05 December 2018Active
44, Copthorne Road, Leatherhead, England, KT22 7EE

Director08 January 2019Active

People with Significant Control

Mr James Saunderson
Notified on:08 January 2019
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:44, Copthorne Road, Leatherhead, England, KT22 7EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tony Stephen Spreckley
Notified on:05 December 2018
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:54, Leatherhead Road, Ashtead, England, KT21 2SY
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 (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
2023-06-20Gazette

Gazette dissolved compulsory.

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2023-03-14Gazette

Gazette notice compulsory.

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2022-12-17Confirmation statement

Confirmation statement with updates.

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2021-12-12Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-11-27Persons with significant control

Change to a person with significant control.

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2020-11-27Officers

Change person director company with change date.

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2020-11-26Address

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

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-12-05Officers

Change person director company with change date.

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2019-12-05Persons with significant control

Change to a person with significant control.

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2019-09-12Officers

Termination director company with name termination date.

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2019-09-12Persons with significant control

Cessation of a person with significant control.

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2019-09-12Address

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

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2019-02-04Capital

Capital name of class of shares.

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2019-01-14Persons with significant control

Notification of a person with significant control.

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2019-01-14Capital

Capital allotment shares.

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2019-01-14Officers

Appoint person director company with name date.

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2018-12-20Accounts

Change account reference date company current extended.

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2018-12-05Incorporation

Incorporation company.

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