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COUNTRY CARPET WAREHOUSES LIMITED

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

This company is commonly known as Country Carpet Warehouses Limited. The company was founded 54 years ago and was given the registration number 00971213. The firm's registered office is in SURREY. You can find them at 19-23 Bridge Street, Walton On Thames, Surrey, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:COUNTRY CARPET WAREHOUSES LIMITED
Company Number:00971213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1970
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:19-23 Bridge Street, Walton On Thames, Surrey, KT12 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-23 Bridge Street, Walton On Thames, Surrey, KT12 1AE

Director21 August 2023Active
The Wall House, Maidens Green Winkfield, Windsor, SL4 4SW

Secretary-Active
The Wall House, Maidens Green Winkfield, Windsor, SL4 4SW

Director-Active
19-23, Bridge Street, Walton-On-Thames, England, KT12 1AE

Director-Active

People with Significant Control

Country Carpet Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:19-23, Bridge Street, Walton-On-Thames, England, KT12 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Malcolm Richard Piper
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:English
Address:19-23 Bridge Street, Surrey, KT12 1AE
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-08-21Officers

Appoint person director company with name date.

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2023-08-21Persons with significant control

Cessation of a person with significant control.

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2023-08-21Persons with significant control

Notification of a person with significant control.

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2023-08-21Officers

Termination director company with name termination date.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Officers

Change person director company with change date.

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2022-04-27Persons with significant control

Change to a person with significant control.

Download
2022-04-27Officers

Change person director company with change date.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Accounts

Accounts with accounts type total exemption full.

Download
2020-01-08Officers

Termination director company with name termination date.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-04-16Officers

Termination secretary company with name termination date.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type total exemption full.

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