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CMS CARPETS (NEWBURY) LIMITED

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

This company is commonly known as Cms Carpets (newbury) Limited. The company was founded 5 years ago and was given the registration number 11785179. The firm's registered office is in WOKING. You can find them at Cms Carpets, Poole Road, Woking, Surrey. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:CMS CARPETS (NEWBURY) LIMITED
Company Number:11785179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Cms Carpets, Poole Road, Woking, Surrey, United Kingdom, GU21 6DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Newbury Trade Park, Unit 3, Newbury Trade Park, Newbury, United Kingdom, RG14 5PF

Secretary31 October 2022Active
Unit 3 Newbury Trade Park, Unit 3, Newbury Trade Park, Newbury, United Kingdom, RG14 5PF

Director31 October 2022Active
Unit 3 Newbury Trade Park, Unit 3, Newbury Trade Park, Newbury, United Kingdom, RG14 5PF

Director31 October 2022Active
C/O Cms Carpets Limited, Poole Road, Woking, United Kingdom, GU21 6DY

Secretary24 January 2019Active
C/O Cms Carpets Limited, Poole Road, Woking, United Kingdom, GU21 6DY

Director24 January 2019Active
Cms Carpets, Poole Road, Woking, GU21 6DY

Director24 January 2019Active
Cms Carpets, Poole Road, Woking, Surrey, United Kingdom, GU21 6DY

Director31 October 2022Active

People with Significant Control

Cms Carpets (Newbury) Mbo Limited
Notified on:11 August 2022
Status:Active
Country of residence:England
Address:Cms Carpets, Poole Road, Woking, England, GU21 6DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Margaret Elizabeth Shave
Notified on:24 January 2019
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:C/O Cms Carpets Limited, Poole Road, Woking, United Kingdom, GU21 6DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-08-26Confirmation statement

Confirmation statement with no updates.

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2023-08-26Officers

Change person director company with change date.

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2023-08-26Officers

Change person director company with change date.

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2023-08-26Officers

Change person secretary company with change date.

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2023-06-29Officers

Termination director company with name termination date.

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2023-03-16Address

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

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-01Officers

Termination secretary company with name termination date.

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2022-10-31Officers

Termination director company with name termination date.

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2022-10-31Officers

Appoint person secretary company with name date.

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2022-10-31Officers

Appoint person director company with name date.

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2022-10-31Officers

Appoint person director company with name date.

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2022-10-31Officers

Appoint person director company with name date.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-08-11Persons with significant control

Notification of a person with significant control.

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2022-08-11Persons with significant control

Withdrawal of a person with significant control statement.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-08-19Officers

Termination director company with name termination date.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2021-01-22Accounts

Change account reference date company previous shortened.

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2020-10-12Accounts

Change account reference date company previous extended.

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