CROYDON CARPETS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2QP

Company number 03499357
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address C/O REACT BUSINESS SERVICES, 23 AUSTIN FRIARS, LONDON, EC2N 2QP
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of CROYDON CARPETS LIMITED are www.croydoncarpets.co.uk, and www.croydon-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croydon Carpets Limited is a Private Limited Company. The company registration number is 03499357. Croydon Carpets Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Croydon Carpets Limited is C O React Business Services 23 Austin Friars London Ec2n 2qp. . MARSHALL, David Edward is a Secretary of the company. MARSHALL, Daniel John is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary KEWELL, Damien has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BURN, Andrew Emerson has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
MARSHALL, David Edward
Appointed Date: 31 December 1998
Director
MARSHALL, Daniel John
Appointed Date: 16 February 2001
67 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998
Secretary
KEWELL, Damien
Resigned: 31 December 1998
Appointed Date: 26 January 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998
Director
BURN, Andrew Emerson
Resigned: 19 February 2001
Appointed Date: 26 January 1998
66 years old

Persons With Significant Control

Mr Daniel John Marshall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CROYDON CARPETS LIMITED Events

07 Mar 2017
Confirmation statement made on 26 January 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 26 January 2015
Statement of capital on 2015-02-20
  • GBP 2
...
... and 47 more events
18 Feb 1998
New secretary appointed
18 Feb 1998
Secretary resigned
18 Feb 1998
Director resigned
18 Feb 1998
Registered office changed on 18/02/98 from: international house 31 church road, hendon london NW4 4EB
26 Jan 1998
Incorporation

CROYDON CARPETS LIMITED Charges

25 July 2014
Charge code 0349 9357 0002
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings to the rear of 429-431 london road…
20 March 2014
Charge code 0349 9357 0001
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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