Carpet Castle (fletch) Limited

General information

Name:

Carpet Castle (fletch) Ltd

Office Address:

1110 Elliott Court Coventry Business Park Herald Avenue CV5 6UB Coventry

Number: 09472281

Incorporation date: 2015-03-05

Dissolution date: 2021-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 09472281 nine years ago, Carpet Castle (fletch) Limited had been a private limited company until 2021-09-07 - the time it was officially closed. The firm's latest mailing address was 1110 Elliott Court Coventry Business Park, Herald Avenue Coventry.

For this particular firm, all of director's responsibilities had been done by Cristian B., Anthony D. and Lee R.. Amongst these three individuals, Cristian B. had managed the firm the longest, having been one of the many members of officers' team for six years.

Executives who had control over the firm were as follows: Lee R. had substantial control or influence over the company. Anthony D. had substantial control or influence over the company. Carpet And Cushionfloor Warehouse Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Coventry at Coventry Business Park, Herald Avenue, CV5 6UB, West Midlands and was registered as a PSC under the reg no 05312385.

Financial data based on annual reports

Company staff

Cristian B.

Role: Director

Appointed: 05 March 2015

Latest update: 18 June 2023

Anthony D.

Role: Director

Appointed: 05 March 2015

Latest update: 18 June 2023

Lee R.

Role: Director

Appointed: 05 March 2015

Latest update: 18 June 2023

People with significant control

Lee R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Anthony D.
Notified on 1 March 2019
Nature of control:
substantial control or influence
Carpet And Cushionfloor Warehouse Ltd
Address: 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05312385
Notified on 1 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cristian B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 April 2021
Confirmation statement last made up date 05 March 2020
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 05 March 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 7th, September 2021
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
6
Company Age

Similar companies nearby

Closest companies