CARPET INTERIORS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3EY

Company number 03742527
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address 13 BUTE STREET, SOUTH KENSINGTON, LONDON, SW7 3EY
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 fifty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of CARPET INTERIORS LIMITED are www.carpetinteriors.co.uk, and www.carpet-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Carpet Interiors Limited is a Private Limited Company. The company registration number is 03742527. Carpet Interiors Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Carpet Interiors Limited is 13 Bute Street South Kensington London Sw7 3ey. The company`s financial liabilities are £157.63k. It is £-39.92k against last year. The cash in hand is £54.96k. It is £-5.53k against last year. And the total assets are £157.63k, which is £-39.92k against last year. BAKER, John Philip Colm is a Director of the company. SHARP, Martin Phillip Paul is a Director of the company. Secretary CATLEY, Grahame John has been resigned. Secretary SHARP, Anne Frances has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


carpet interiors Key Finiance

LIABILITIES £157.63k
-21%
CASH £54.96k
-10%
TOTAL ASSETS £157.63k
-21%
All Financial Figures

Current Directors

Director
BAKER, John Philip Colm
Appointed Date: 01 April 2001
61 years old
Director
SHARP, Martin Phillip Paul
Appointed Date: 29 March 1999
63 years old

Resigned Directors

Secretary
CATLEY, Grahame John
Resigned: 29 March 2008
Appointed Date: 01 April 2001
Secretary
SHARP, Anne Frances
Resigned: 01 April 2001
Appointed Date: 29 March 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999

Persons With Significant Control

Mr John Philip Colm Baker
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Phillip Paul Sharp
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARPET INTERIORS LIMITED Events

24 Apr 2017
Confirmation statement made on 29 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 2
...
... and 41 more events
14 Apr 1999
New secretary appointed
14 Apr 1999
Director resigned
14 Apr 1999
Secretary resigned
13 Apr 1999
Registered office changed on 13/04/99 from: 229 nether street london N3 1NT
29 Mar 1999
Incorporation

CARPET INTERIORS LIMITED Charges

29 September 2000
Rent deposit deed
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Roger Burley Susan Patricia Doulton Smith John Howard Knaggsthe Trustees of the Independent Order of Odd Fellows Manchester Unity Friendly Society
Description: Rent deposit £11,250.
17 September 1999
Rent deposit deed
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: Fulham Village Limited
Description: Sums held in a rent deposit account.

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