CK CARPETS (FLOORING SPECIALISTS) LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 9LA

Company number 05727116
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 3 LIMPSFIELD ROAD, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 9LA
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 forty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of CK CARPETS (FLOORING SPECIALISTS) LIMITED are www.ckcarpetsflooringspecialists.co.uk, and www.ck-carpets-flooring-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Ck Carpets Flooring Specialists Limited is a Private Limited Company. The company registration number is 05727116. Ck Carpets Flooring Specialists Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Ck Carpets Flooring Specialists Limited is 3 Limpsfield Road Sanderstead South Croydon Surrey Cr2 9la. . LIEBENHALS, Karen May is a Secretary of the company. LIEBENHALS, Christopher George is a Director of the company. LIEBENHALS, Karen May is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
LIEBENHALS, Karen May
Appointed Date: 02 March 2006

Director
LIEBENHALS, Christopher George
Appointed Date: 02 March 2006
63 years old

Director
LIEBENHALS, Karen May
Appointed Date: 02 March 2006
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Mr Christopher George Liebenhals
Notified on: 2 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen May Liebenhals
Notified on: 2 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CK CARPETS (FLOORING SPECIALISTS) LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Satisfaction of charge 2 in full
03 Sep 2016
All of the property or undertaking has been released from charge 2
03 Sep 2016
Satisfaction of charge 1 in full
...
... and 31 more events
19 Mar 2007
Registered office changed on 19/03/07 from: 5 limpsfield road sanderstead south croydon CR2 9LE
06 Mar 2007
Particulars of mortgage/charge
12 Apr 2006
Ad 02/03/06--------- £ si 799@1=799 £ ic 1/800
02 Mar 2006
Secretary resigned
02 Mar 2006
Incorporation

CK CARPETS (FLOORING SPECIALISTS) LIMITED Charges

23 May 2011
Debenture
Delivered: 27 May 2011
Status: Satisfied on 24 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2007
Debenture
Delivered: 6 March 2007
Status: Satisfied on 3 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…