UKBizDB.co.uk

CASTLE CARPET WAREHOUSE LIMITED

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

This company is commonly known as Castle Carpet Warehouse Limited. The company was founded 14 years ago and was given the registration number 07037170. The firm's registered office is in RHYL. You can find them at Banks House, 1 Paradise Street, Rhyl, Denbighshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:CASTLE CARPET WAREHOUSE LIMITED
Company Number:07037170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2009
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Banks House, 1 Paradise Street, Rhyl, Denbighshire, LL18 3LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llys Llewelyn, Green Avenue, Kinmel Bay, United Kingdom, LL18 5ET

Secretary10 October 2009Active
Llys Llewelyn, Green Avenue, Kinmel Bay, United Kingdom, LL18 5ET

Director10 October 2009Active
Banks House, 1 Paradise Street, Rhyl, Wales, LL18 3LW

Director06 November 2009Active
9, Langford Drive, Kinmel Bay, United Kingdom, LL18 5NP

Director10 October 2009Active

People with Significant Control

Mrs Susan Fletcher
Notified on:13 December 2022
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Wales
Address:Glan Elwy Cottage, Llangernyw, Abergele, Wales, LL22 8TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gaynor Wilma Wilson
Notified on:13 December 2022
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Wales
Address:9 Langford Avenue, Langford Drive, Rhyl, Wales, LL18 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Glan Elwy Cottage, Llangernyw, Abergele, United Kingdom, LL22 8TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:9, Langford Drive, Kinmel Bay, United Kingdom, LL18 5NP
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
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Accounts

Accounts with accounts type total exemption full.

Download
2022-12-13Persons with significant control

Notification of a person with significant control.

Download
2022-12-13Persons with significant control

Notification of a person with significant control.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Accounts

Accounts with accounts type total exemption full.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Accounts

Accounts with accounts type total exemption full.

Download
2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type total exemption full.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

Download
2016-03-10Accounts

Accounts with accounts type total exemption small.

Download
2015-11-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-06Accounts

Accounts with accounts type total exemption small.

Download
2014-12-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-15Accounts

Accounts with accounts type total exemption small.

Download
2014-02-05Gazette

Gazette filings brought up to date.

Download
2014-02-04Gazette

Gazette notice compulsary.

Download
2014-02-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.