This company is commonly known as Jacaranda Carpets Ltd. The company was founded 20 years ago and was given the registration number 04774828. The firm's registered office is in DESBOROUGH. You can find them at 1 Cockerel Rise, Magnetic Park, Desborough, Northamptonshire. This company's SIC code is 46410 - Wholesale of textiles.
| Name | : | JACARANDA CARPETS LTD |
|---|---|---|
| Company Number | : | 04774828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Cockerel Rise, Magnetic Park, Desborough, Northamptonshire, NN14 2WE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waterloo Lodge, Braybrooke Road, Great Oxendon, Market Harborough, Market Harboroough, LE16 8LU | Secretary | 26 June 2003 | Active |
| 1, Cockerel Rise, Magnetic Park, Desborough, NN14 2WE | Director | 21 February 2023 | Active |
| 1, Cockerel Rise, Magnetic Park, Desborough, NN14 2WE | Director | 16 March 2022 | Active |
| 1, Cockerel Rise, Magnetic Park, Desborough, NN14 2WE | Director | 15 September 2014 | Active |
| 1, Cockerel Rise, Magnetic Park, Desborough, NN14 2WE | Director | 17 June 2014 | Active |
| Waterloo Lodge, Great Oxendon, Market Harborough, LE16 8LU | Director | 26 June 2003 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 22 May 2003 | Active |
| Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX | Corporate Secretary | 13 June 2003 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 22 May 2003 | Active |
| 1, Cockerel Rise, Magnetic Park, Desborough, NN14 2WE | Director | 19 June 2019 | Active |
| 1, Cockerel Rise, Magnetic Park, Desborough, NN14 2WE | Director | 01 November 2014 | Active |
| 1, Cockerel Rise, Magnetic Park, Desborough, NN14 2WE | Director | 19 June 2019 | Active |
| Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX | Corporate Director | 13 June 2003 | Active |
| Jacaranda Carpets Holdings Limited | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Cockerel Rise, Kettering, England, NN14 2WE |
| Nature of control | : |
|
| Mr Richard Cluver Meager | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Address | : | 1, Cockerel Rise, Desborough, NN14 2WE |
| Nature of control | : |
|
| Mrs Lucy Charlotte Meager | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Address | : | 1, Cockerel Rise, Desborough, NN14 2WE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-05 | Officers | Appoint person director company with name date. | Download |
| 2019-07-05 | Officers | Appoint person director company with name date. | Download |
| 2019-06-19 | Officers | Termination director company with name termination date. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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