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CARPET DESIGNS LIMITED

CARPET DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARPET DESIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00937403
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARPET DESIGNS LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is CARPET DESIGNS LIMITED located?

    Registered Office Address
    55 Goodwood Avenue
    Hutton
    CM13 1QD Brentwood
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARPET DESIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CARPET DESIGNS LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2027
    Next Confirmation Statement DueJul 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2026
    OverdueNo

    What are the latest filings for CARPET DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jun 27, 2025 with updates

    		3 pagesCS01

    Termination of appointment of David Lawrence Greenland as a director on Oct 27, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 27, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 27, 2023 with updates

    		5 pagesCS01

    Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to 55 Goodwood Avenue Hutton Brentwood Essex CM13 1QD on Jul 10, 2023

    		1 pagesAD01

    Appointment of Miss Danielle Greenland as a director on May 11, 2023

    		2 pagesAP01

    Appointment of Mr Mark Lawrence Greenland as a director on May 11, 2023

    		2 pagesAP01

    Cessation of Mr David Lawrence and Mrs Brenda Greenland as a person with significant control on Mar 29, 2023

    		1 pagesPSC07

    Notification of Carpet Designs 2 Ltd as a person with significant control on Mar 29, 2023

    		2 pagesPSC02

    Cessation of Mr Peter James and Mrs Jane Watson as a person with significant control on Mar 29, 2023

    		1 pagesPSC07

    Termination of appointment of Jane Frances Watson as a director on Apr 11, 2023

    		1 pagesTM01

    Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on Feb 16, 2023

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CARPET DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENLAND, Danielle
    Goodwood Avenue
    Hutton
    CM13 1QD Brentwood
    55
    Essex
    England
    		Director
    Goodwood Avenue
    Hutton
    CM13 1QD Brentwood
    55
    Essex
    England
    		EnglandBritish205779960001
    GREENLAND, Mark Lawrence
    Goodwood Avenue
    Hutton
    CM13 1QD Brentwood
    55
    Essex
    England
    		Director
    Goodwood Avenue
    Hutton
    CM13 1QD Brentwood
    55
    Essex
    England
    		EnglandBritish308954270001
    SLATFORD, George
    12 Victoria Avenue
    Collier Row
    RM5 2QD Romford
    Essex
    		Secretary
    12 Victoria Avenue
    Collier Row
    RM5 2QD Romford
    Essex
    		British20379420001
    GREENLAND, David Lawrence
    Goodwood Avenue
    Hutton
    CM13 1QD Brentwood
    55
    Essex
    England
    		Director
    Goodwood Avenue
    Hutton
    CM13 1QD Brentwood
    55
    Essex
    England
    		EnglandBritish20379430001
    SLATFORD, George
    12 Victoria Avenue
    Collier Row
    RM5 2QD Romford
    Essex
    		Director
    12 Victoria Avenue
    Collier Row
    RM5 2QD Romford
    Essex
    		United KingdomBritish20379420001
    WATSON, Jane Frances
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		EnglandBritish236121370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARPET DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		Mar 29, 2023
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14755629
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter James And Mrs Jane Watson
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		Jun 02, 2017
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Lawrence And Mrs Brenda Greenland
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		Apr 06, 2016
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0