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Godiva Carpets Limited, CV1 3HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GODIVA CARPETS LIMITED

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

This company is commonly known as Godiva Carpets Limited. The company was founded 17 years ago and was given the registration number 06044402. The firm's registered office is in COVENTRY. You can find them at Godiva Carpets, Spon End, Coventry, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:GODIVA CARPETS LIMITED
Company Number:06044402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2007
End of financial year:29 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:Godiva Carpets, Spon End, Coventry, England, CV1 3HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Peter Stuart Pithie
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:Godiva Carpets Ltd, Spon End, Coventry, England, CV1 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Collette Louise Pithie
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:9, Hurst Road, Coventry, England, CV6 6EG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Officers

Termination director company with name termination date.

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2024-04-25Accounts

Accounts with accounts type total exemption full.

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2024-04-25Mortgage

Mortgage satisfy charge full.

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2024-01-31Accounts

Change account reference date company previous shortened.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-03-25Officers

Change person director company with change date.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2022-03-17Address

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

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2022-03-17Officers

Change person director company with change date.

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2022-03-17Officers

Change person secretary company with change date.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Accounts

Accounts with accounts type total exemption full.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-24Officers

Termination director company with name termination date.

Download
2019-05-24Officers

Appoint person director company with name date.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-12-18Persons with significant control

Change to a person with significant control.

Download
2018-12-18Accounts

Change account reference date company current extended.

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2018-07-09Accounts

Accounts with accounts type dormant.

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2018-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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