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COMMERCIAL CARPET SOLUTIONS LIMITED

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

This company is commonly known as Commercial Carpet Solutions Limited. The company was founded 32 years ago and was given the registration number 02629328. The firm's registered office is in FARNHAM. You can find them at The Granary Hones Yard, 1 Waverley Lane, Farnham, Surrey. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:COMMERCIAL CARPET SOLUTIONS LIMITED
Company Number:02629328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:The Granary Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB

Secretary19 July 2010Active
The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB

Director15 July 1991Active
SL6

Secretary15 July 1991Active
Bay Trees 2 Claremont Road, Marlow, SL7 1BW

Secretary01 October 1995Active
49 Oakley Court, Benson, Wallingford, OX10 6QH

Secretary30 April 2003Active
39 The Spiert, Stone, Aylesbury, HP17 8NJ

Director01 August 2001Active
Bay Trees 2 Claremont Road, Marlow, SL7 1BW

Director01 October 1995Active
49 Oakley Court, Benson, Wallingford, OX10 6QH

Director18 October 2001Active
7 Longwood Lane, Amersham, HP7 9EN

Director15 July 1991Active
The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB

Director09 September 2008Active

People with Significant Control

Mr Martin Robert Brooks
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:The Granary, Hones Yard, Farnham, GU9 8BB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Susan Patricia Anne Brooks
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:The Granary, Hones Yard, Farnham, GU9 8BB
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
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-24Dissolution

Dissolution application strike off company.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2023-02-20Accounts

Change account reference date company previous extended.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Accounts

Accounts with accounts type total exemption small.

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2013-09-30Document replacement

Second filing of form with form type.

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2013-09-09Officers

Termination director company with name.

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