CORPORATE AND COMMERCIAL CARPET CARE LIMITED
CARDIFF

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Company number 04280843
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of CORPORATE AND COMMERCIAL CARPET CARE LIMITED are www.corporateandcommercialcarpetcare.co.uk, and www.corporate-and-commercial-carpet-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate and Commercial Carpet Care Limited is a Private Limited Company. The company registration number is 04280843. Corporate and Commercial Carpet Care Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of Corporate and Commercial Carpet Care Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary HOARE, Andrew has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Secretary TURNER, Mark has been resigned. Secretary CAMCO SOLUTIONS LIMITED has been resigned. Director COHEN, Peter James has been resigned. Director INITIAL DIRECT LIMITED has been resigned. Director ROCHE, Barry Martin has been resigned. Director SKIDMORE, John Fletcher has been resigned. Director TURNER, Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
HOARE, Andrew
Resigned: 13 February 2009
Appointed Date: 01 June 2004
Secretary
SKIDMORE, John Fletcher
Resigned: 05 September 2012
Appointed Date: 13 February 2009
Secretary
TURNER, Mark
Resigned: 30 April 2004
Appointed Date: 11 September 2001
Secretary
CAMCO SOLUTIONS LIMITED
Resigned: 12 September 2001
Appointed Date: 04 September 2001
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 13 February 2009
73 years old
Director
INITIAL DIRECT LIMITED
Resigned: 12 September 2001
Appointed Date: 04 September 2001
Director
ROCHE, Barry Martin
Resigned: 13 February 2009
Appointed Date: 11 September 2001
52 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 13 February 2009
58 years old
Director
TURNER, Mark
Resigned: 30 April 2004
Appointed Date: 11 September 2001
76 years old

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORPORATE AND COMMERCIAL CARPET CARE LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Dec 2016
Registered office address changed from C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
...
... and 55 more events
05 Oct 2001
New secretary appointed;new director appointed
14 Sep 2001
Registered office changed on 14/09/01 from: 54-56 lant street london SE1 1QP
14 Sep 2001
Secretary resigned
14 Sep 2001
Director resigned
04 Sep 2001
Incorporation

CORPORATE AND COMMERCIAL CARPET CARE LIMITED Charges

18 January 2008
Debenture
Delivered: 1 February 2008
Status: Satisfied on 10 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2007
Legal charge
Delivered: 15 September 2007
Status: Satisfied on 10 June 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3 martinfield business centre…
17 October 2002
Debenture
Delivered: 26 October 2002
Status: Satisfied on 17 January 2009
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: A specific equitable charge over all freehold and leasehold…

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