Company number 07763472
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Director's details changed for Mr Cristian John Bell on 17 June 2016. The most likely internet sites of CARPET CASTLE LIMITED are www.carpetcastle.co.uk, and www.carpet-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Carpet Castle Limited is a Private Limited Company.
The company registration number is 07763472. Carpet Castle Limited has been working since 06 September 2011.
The present status of the company is Active. The registered address of Carpet Castle Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. The company`s financial liabilities are £32.94k. It is £2.3k against last year. The cash in hand is £38.58k. It is £1.94k against last year. And the total assets are £187.5k, which is £22.73k against last year. BELL, Cristian John is a Director of the company. DOWNES, Anthony Peter is a Director of the company. RODDIS, Freda Spencer is a Director of the company. RODDIS, Lee Harry Edward is a Director of the company. RODDIS, Paul Anthony is a Director of the company. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
carpet castle Key Finiance
LIABILITIES
£32.94k
+7%
CASH
£38.58k
+5%
TOTAL ASSETS
£187.5k
+13%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Lee Harry Edward Roddis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cristian John Bell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARPET CASTLE LIMITED Events
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
20 Jun 2016
Director's details changed for Mr Cristian John Bell on 17 June 2016
06 May 2016
Director's details changed for Mr Lee Harry Edward Roddis on 25 March 2016
06 May 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016
...
... and 7 more events
11 Sep 2012
Annual return made up to 6 September 2012 with full list of shareholders
01 Feb 2012
Director's details changed for Mr Lee Harry Edward Roddis on 1 February 2012
01 Feb 2012
Director's details changed for Mr Lee Harry Edward Roddis on 1 February 2012
07 Nov 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
06 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)