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CASTLE CARPET CENTRE LTD

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

This company is commonly known as Castle Carpet Centre Ltd. The company was founded 4 years ago and was given the registration number 12125092. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Unit 1, Heathcote Street, Newcastle Under Lyme, Staffordshire. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:CASTLE CARPET CENTRE LTD
Company Number:12125092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:Unit 1, Heathcote Street, Newcastle Under Lyme, Staffordshire, England, ST5 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Heathcote Street, Newcastle Under Lyme, England, ST5 7EB

Director23 January 2024Active
Unit 1, Heathcote Street, Newcastle Under Lyme, England, ST5 7EB

Director26 July 2019Active
Unit 1, Heathcote Street, Newcastle Under Lyme, England, ST5 7EB

Director26 July 2019Active

People with Significant Control

Mr Warren Furnival
Notified on:31 January 2024
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Unit 1, Heathcote Street, Newcastle Under Lyme, England, ST5 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Hemmings
Notified on:26 July 2019
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Unit 1, Heathcote Street, Newcastle Under Lyme, England, ST5 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laura Hemmings
Notified on:26 July 2019
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Unit 1, Heathcote Street, Newcastle Under Lyme, England, ST5 7EB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Accounts

Accounts with accounts type total exemption full.

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2024-02-16Accounts

Change account reference date company previous shortened.

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2024-02-13Persons with significant control

Cessation of a person with significant control.

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2024-02-13Persons with significant control

Notification of a person with significant control.

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2024-02-13Officers

Termination director company with name termination date.

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2024-02-13Officers

Termination director company with name termination date.

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2024-02-13Persons with significant control

Cessation of a person with significant control.

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2024-01-26Officers

Appoint person director company with name date.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-01-15Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2019-07-26Incorporation

Incorporation company.

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