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THE CLASSIC FLOOR COMPANY LIMITED

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

This company is commonly known as The Classic Floor Company Limited. The company was founded 19 years ago and was given the registration number 05392443. The firm's registered office is in MONMOUTH. You can find them at Unit 1 Wonastow Road Industrial, Estate East, Monmouth, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:THE CLASSIC FLOOR COMPANY LIMITED
Company Number:05392443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2005
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:Unit 1 Wonastow Road Industrial, Estate East, Monmouth, NP25 5JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Lodge, Goodrich, Ross On Wye, HR9 6HU

Secretary15 March 2005Active
South Lodge, Goodrich, Ross On Wye, HR9 6HU

Director15 March 2005Active
Dean Pool Cottage, The Rocks Clearwell, Coleford, GL16 8JR

Director15 March 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary15 March 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director15 March 2005Active

People with Significant Control

Mr Robert Henry Whittaker
Notified on:30 June 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:Wales
Address:Unit 1, Wonastow Road Industrial Estate (East), Monmouth, Wales, NP25 5JB
Nature of control:
  • Significant influence or control
Mr Philip Henry Whittaker
Notified on:30 June 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:Wales
Address:Unit 1, Wonastow Road Industrial Estate (East), Monmouth, Wales, NP25 5JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (5 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
2024-02-27Persons with significant control

Cessation of a person with significant control.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-02Confirmation statement

Confirmation statement with updates.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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