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COURISTAN CARPETS (UK) LIMITED

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

This company is commonly known as Couristan Carpets (uk) Limited. The company was founded 29 years ago and was given the registration number 02995730. The firm's registered office is in ST. HELENS. You can find them at Crown Works, Eccleston Street, St. Helens, Merseyside. This company's SIC code is 13939 - Manufacture of other carpets and rugs.

Company Information

Name:COURISTAN CARPETS (UK) LIMITED
Company Number:02995730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 13939 - Manufacture of other carpets and rugs

Office Address & Contact

Registered Address:Crown Works, Eccleston Street, St. Helens, Merseyside, WA10 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Brinkerhoff Terrace, Palisades Park, New Jersey, United States,

Director01 November 1996Active
201 Buckingham Road, Tenafly, United States, FOREIGN

Director03 January 1995Active
795 Hanpston Road, Woodmore, New York, 11598

Secretary03 January 1995Active
1512, Palisades Ave 19r, Fort Lee, New Jersey 07024, United States,

Secretary16 October 1996Active
London Scottish House 24, Mount Street, Manchester, M2 3DB

Secretary14 December 1994Active
1 Heyes Mount, Rainhill, Prescot, L35 0LU

Secretary18 April 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 November 1994Active
Nuttall House Clifton Street, St Helens, WA10 1EX

Director14 December 1994Active
1512, Palisades Ave 19r, Fort Lee, United States,

Director16 October 1996Active
40 Anstatt Way, Haworth, New Jersey, Usa, 07641

Director16 October 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 November 1994Active

People with Significant Control

Couristan Ny Ltd
Notified on:27 March 2018
Status:Active
Country of residence:United States
Address:2, Executive Drive, New Jersey 07024, United States,
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Accounts

Accounts with accounts type small.

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2023-06-28Mortgage

Mortgage satisfy charge full.

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2023-03-15Officers

Termination director company with name termination date.

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2023-03-15Officers

Termination secretary company with name termination date.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type small.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Officers

Change person director company with change date.

Download
2021-10-12Officers

Change person secretary company with change date.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2020-12-17Accounts

Accounts with accounts type small.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Officers

Change person director company with change date.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2018-12-11Confirmation statement

Confirmation statement with updates.

Download
2018-12-07Persons with significant control

Change to a person with significant control.

Download
2018-12-05Officers

Change person director company with change date.

Download
2018-12-05Officers

Change person secretary company with change date.

Download
2018-10-06Accounts

Accounts with accounts type full.

Download
2018-03-28Persons with significant control

Notification of a person with significant control.

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2017-12-12Officers

Change person director company with change date.

Download
2017-12-12Officers

Change person director company with change date.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download

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