CHELMSFORD CARPET CENTRE LIMITED
BARNET

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Company number 02927457
Status Active
Incorporation Date 10 May 1994
Company Type Private Limited Company
Address 205 CRESCENT ROAD, BARNET, ENGLAND, EN4 8SB
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from 205 Crescent Road Crescent Road Barnet EN4 8SB England to 205 Crescent Road Barnet EN4 8SB on 6 April 2017; Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CHELMSFORD CARPET CENTRE LIMITED are www.chelmsfordcarpetcentre.co.uk, and www.chelmsford-carpet-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Chelmsford Carpet Centre Limited is a Private Limited Company. The company registration number is 02927457. Chelmsford Carpet Centre Limited has been working since 10 May 1994. The present status of the company is Active. The registered address of Chelmsford Carpet Centre Limited is 205 Crescent Road Barnet England En4 8sb. . EDWARDS, Robert Noel is a Director of the company. Secretary CANNING, Denis has been resigned. Secretary EDWARDS, Myra Fitzgerald has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CANNING, Denis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
EDWARDS, Robert Noel
Appointed Date: 10 May 1994
69 years old

Resigned Directors

Secretary
CANNING, Denis
Resigned: 21 December 2006
Appointed Date: 10 May 1994
Secretary
EDWARDS, Myra Fitzgerald
Resigned: 31 December 2009
Appointed Date: 21 December 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 May 1994
Appointed Date: 10 May 1994
Director
CANNING, Denis
Resigned: 21 December 2006
Appointed Date: 10 May 1994
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 May 1994
Appointed Date: 10 May 1994

Persons With Significant Control

Mr Robert Noel Edwards
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CHELMSFORD CARPET CENTRE LIMITED Events

06 Apr 2017
Registered office address changed from 205 Crescent Road Crescent Road Barnet EN4 8SB England to 205 Crescent Road Barnet EN4 8SB on 6 April 2017
06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Feb 2017
Registered office address changed from 3 Leicester Road New Barnet Hertfordshire EN5 5EW to 205 Crescent Road Crescent Road Barnet EN4 8SB on 16 February 2017
08 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
...
... and 50 more events
15 Jun 1995
Ad 31/10/94--------- £ si 98@1=98 £ ic 2/100
11 May 1994
New director appointed
11 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1994
Registered office changed on 11/05/94 from: 84 temple chambers temple avenue london EC4Y 0HP
10 May 1994
Incorporation

CHELMSFORD CARPET CENTRE LIMITED Charges

23 August 2004
Rent deposit deed
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Philip John Tolhurst, Wilfrid John Tolhurst and Edward Clemson Tolhurst
Description: The balance of monies contained in the interest earning…

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