C.& J.CARPETS LIMITED

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Company number 00470453
Status Active
Incorporation Date 4 July 1949
Company Type Private Limited Company
Address 2-5 DUKE OF YORK SQUARE, LONDON, SW3 4LY
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 20,002 . The most likely internet sites of C.& J.CARPETS LIMITED are www.cjcarpets.co.uk, and www.c-j-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and five months. C J Carpets Limited is a Private Limited Company. The company registration number is 00470453. C J Carpets Limited has been working since 04 July 1949. The present status of the company is Active. The registered address of C J Carpets Limited is 2 5 Duke of York Square London Sw3 4ly. . SHEPHERD, John Alexander Wallace is a Secretary of the company. SHEPHERD, John Alexander Wallace is a Director of the company. SHEPHERD, Richard Charles Scrimgeor is a Director of the company. WILLARD, Ian Geoffrey is a Director of the company. Secretary MADZIVA, John Andrew Taderera has been resigned. Director MADZIVA, John Andrew Taderera has been resigned. Director SHEPHERD, Richard Charles Scrimgeor has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SHEPHERD, John Alexander Wallace
Appointed Date: 15 September 2006

Director
SHEPHERD, John Alexander Wallace
Appointed Date: 28 December 1992
70 years old

Director
SHEPHERD, Richard Charles Scrimgeor
Appointed Date: 18 March 2008
82 years old

Director
WILLARD, Ian Geoffrey
Appointed Date: 20 January 2000
66 years old

Resigned Directors

Secretary
MADZIVA, John Andrew Taderera
Resigned: 15 September 2006

Director
MADZIVA, John Andrew Taderera
Resigned: 15 September 2006
Appointed Date: 04 January 2000
66 years old

Director
SHEPHERD, Richard Charles Scrimgeor
Resigned: 19 January 2005
82 years old

Persons With Significant Control

Partridges Of Sloane Street Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.& J.CARPETS LIMITED Events

26 Oct 2016
Confirmation statement made on 19 September 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 20,002

29 Sep 2015
Accounts for a dormant company made up to 29 December 2014
16 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 20,002

...
... and 64 more events
03 Feb 1988
Full accounts made up to 28 December 1986

03 Feb 1988
Return made up to 17/09/87; full list of members

18 Feb 1987
Accounting reference date shortened from 31/07 to 29/12

10 Jan 1987
Return made up to 01/09/86; full list of members

28 Nov 1986
Full accounts made up to 29 December 1985

C.& J.CARPETS LIMITED Charges

1 August 1984
Legal mortgage
Delivered: 9 August 1984
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H ground floor and basement 133/134 sloane street, london…
1 August 1984
Mortgage debenture
Delivered: 13 August 1984
Status: Outstanding
Persons entitled: Coutts & Company
Description: Specific equitable charge over all f/h and l/h property…