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CARPET TOWN RETAIL LIMITED

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

This company is commonly known as Carpet Town Retail Limited. The company was founded 27 years ago and was given the registration number 03275978. The firm's registered office is in SOUTHALL. You can find them at Unit 12a Great Western Industrial Park, Windmill Lane, Southall, Middlesex. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:CARPET TOWN RETAIL LIMITED
Company Number:03275978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:Unit 12a Great Western Industrial Park, Windmill Lane, Southall, Middlesex, UB2 4SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Northey Avenue, Cheam, Sutton, SM2 7HU

Secretary11 November 1996Active
77 Northey Avenue, Cheam, Sutton, SM2 7HU

Director11 November 1996Active
Harolyn Cliftons Lane, Reigate, RH2 9RA

Director11 November 1996Active
Unit 12a, Great Western Industrial Park, Windmill Lane, Southall, UB2 4SD

Director06 April 2017Active
Sterling House, 49 Sudbury Avenue Sudbury, Wembley, HA0 3AN

Nominee Secretary11 November 1996Active
Sterling House, 49 Sudbury Avenue Sudbury, Wembley, HA0 3AN

Nominee Director11 November 1996Active

People with Significant Control

Mr Nigel Birch
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:Unit 12a, Great Western Industrial Park, Southall, UB2 4SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frederick James Cranfield
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:Unit 12a, Great Western Industrial Park, Southall, UB2 4SD
Nature of control:
  • Ownership of shares 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
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-12-08Officers

Appoint person director company with name date.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2017-03-01Gazette

Gazette filings brought up to date.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-28Gazette

Gazette notice compulsory.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Address

Change registered office address company with date old address.

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