C & C CARPETS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 1BQ

Company number 03514095
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address 353 DOVEHOUSE PARADE, WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 1BQ
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-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Cameron Hugh Fitzhenry on 19 February 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of C & C CARPETS LIMITED are www.cccarpets.co.uk, and www.c-c-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. C C Carpets Limited is a Private Limited Company. The company registration number is 03514095. C C Carpets Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of C C Carpets Limited is 353 Dovehouse Parade Warwick Road Solihull West Midlands B91 1bq. . FITZHENRY, Cameron Hughes is a Director of the company. Secretary ROACH, Christopher John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROACH, Christopher John has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
FITZHENRY, Cameron Hughes
Appointed Date: 20 February 1998
67 years old

Resigned Directors

Secretary
ROACH, Christopher John
Resigned: 22 February 2011
Appointed Date: 20 February 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998

Director
ROACH, Christopher John
Resigned: 25 November 2011
Appointed Date: 20 February 1998
66 years old

Persons With Significant Control

Mr Cameron Hughes Fitzhenry
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & C CARPETS LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
06 Mar 2017
Director's details changed for Cameron Hugh Fitzhenry on 19 February 2017
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 4

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 43 more events
25 Feb 1998
New secretary appointed;new director appointed
25 Feb 1998
Director resigned
25 Feb 1998
Secretary resigned
25 Feb 1998
Registered office changed on 25/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Feb 1998
Incorporation

C & C CARPETS LIMITED Charges

22 June 1999
Mortgage debenture
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…