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CRYSTAL CARPETS LTD

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

This company is commonly known as Crystal Carpets Ltd. The company was founded 20 years ago and was given the registration number 05038458. The firm's registered office is in LEDBURY. You can find them at 1a The Homend, , Ledbury, Herefordshire. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:CRYSTAL CARPETS LTD
Company Number:05038458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2004
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:1a The Homend, Ledbury, Herefordshire, HR8 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rogarth, Pencraig, Ross On Wye, United Kingdom, HR9 6HR

Director01 September 2006Active
1a, The Homend, Ledbury, HR8 1BN

Director19 December 2017Active
5 Llanwye Close, Hampton Park, Hereford, HR1 1XX

Secretary11 February 2004Active
Kemp House, 152-160 City Road, London, EC1V 2NX

Nominee Secretary09 February 2004Active
5 Llanwye Close, Hampton Park, Hereford, HR1 1XX

Director11 February 2004Active
5 Llanwye Close, Hampton Park, Hereford, HR1 1XX

Director11 February 2004Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director09 February 2004Active

People with Significant Control

Mrs Lynda Drabble
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:1a, The Homend, Ledbury, HR8 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Barry Drabble
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:1a, The Homend, Ledbury, HR8 1BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-02-10Officers

Change person director company with change date.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2019-11-26Accounts

Accounts with accounts type unaudited abridged.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2019-01-31Persons with significant control

Change to a person with significant control.

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2019-01-31Officers

Change person director company with change date.

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2018-11-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-08Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Officers

Appoint person director company with name date.

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2017-11-28Accounts

Accounts with accounts type micro entity.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-11-09Capital

Capital allotment shares.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-10-07Capital

Capital allotment shares.

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2016-09-07Capital

Capital allotment shares.

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2016-08-08Capital

Capital allotment shares.

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