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Clophill Flooring Limited, SG17 5HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CLOPHILL FLOORING LIMITED

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

This company is commonly known as Clophill Flooring Limited. The company was founded 18 years ago and was given the registration number 05495603. The firm's registered office is in BEDS. You can find them at Unit 9c Old Bridgeway, Shefford Bedford, Beds, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:CLOPHILL FLOORING LIMITED
Company Number:05495603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:Unit 9c Old Bridgeway, Shefford Bedford, Beds, SG17 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2a, Enterprise Way, Luton, England, LU3 4BU

Director03 October 2019Active
The Croft, 7 High Street, Bedford, MK45 4AB

Secretary01 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 June 2005Active
The Croft, 7 High Street, Bedford, MK45 4AB

Director01 July 2005Active
7, High Street, Clophill, Bedford, England, MK45 4AB

Director01 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 June 2005Active

People with Significant Control

K D Hawes Ltd
Notified on:03 October 2019
Status:Active
Country of residence:England
Address:Unit 2a, Enterprise Way, Luton, England, LU3 4BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Partridge
Notified on:30 June 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Unit 2a, Enterprise Way, Luton, England, LU3 4BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Partridge
Notified on:30 June 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Unit 9c Old Bridgeway, Beds, SG17 5HQ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

Download
2023-12-14Officers

Termination secretary company with name termination date.

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2023-12-14Officers

Termination director company with name termination date.

Download
2023-12-14Persons with significant control

Cessation of a person with significant control.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Accounts with accounts type micro entity.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-08Accounts

Change account reference date company previous extended.

Download
2021-04-08Address

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

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2021-04-06Address

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

Download
2020-08-26Confirmation statement

Confirmation statement with updates.

Download
2020-08-26Accounts

Accounts with accounts type micro entity.

Download
2019-11-08Persons with significant control

Notification of a person with significant control.

Download
2019-11-06Officers

Appoint person director company with name date.

Download
2019-11-06Officers

Termination director company with name termination date.

Download
2019-11-06Persons with significant control

Cessation of a person with significant control.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type micro entity.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type micro entity.

Download

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