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CALVERTS CARPETS (PROPERTIES) LIMITED

CALVERTS CARPETS (PROPERTIES) LIMITED

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

    • Overview

    Company NameCALVERTS CARPETS (PROPERTIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01887182
    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 CALVERTS CARPETS (PROPERTIES) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CALVERTS CARPETS (PROPERTIES) LIMITED located?

    Registered Office Address
    Sanderson House
    Station Road Horsforth
    LS18 5NT Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of CALVERTS CARPETS (PROPERTIES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALVERTS CARPETS LIMITEDApr 05, 1988Apr 05, 1988
    CALVERTS CARPETS (NORTHALLERTON) LIMITEDFeb 18, 1985Feb 18, 1985

    What are the latest accounts for CALVERTS CARPETS (PROPERTIES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CALVERTS CARPETS (PROPERTIES) LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for CALVERTS CARPETS (PROPERTIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of CALVERTS CARPETS (PROPERTIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALVERT, Suzanne
    Sutton Place
    Sutton Under Whitestonecliffe
    YO7 2PR Thirsk
    North Yorkshire
    		Secretary
    Sutton Place
    Sutton Under Whitestonecliffe
    YO7 2PR Thirsk
    North Yorkshire
    		British2044870001
    CALVERT, Suzanne
    Sutton Place
    Sutton Under Whitestonecliffe
    YO7 2PR Thirsk
    North Yorkshire
    		Director
    Sutton Place
    Sutton Under Whitestonecliffe
    YO7 2PR Thirsk
    North Yorkshire
    		EnglandBritishDirector2044870001
    CALVERT, William
    Sutton Place
    Sutton Under Whitestonecliffe
    YO7 2PS Thirsk
    North Yorkshire
    		Director
    Sutton Place
    Sutton Under Whitestonecliffe
    YO7 2PS Thirsk
    North Yorkshire
    		EnglandBritishCarpet Retailer93670040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALVERTS CARPETS (PROPERTIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Calvert
    Westgate
    YO7 1QR Thirsk
    29-33
    North Yorkshire
    England
    		Jul 01, 2016
    Westgate
    YO7 1QR Thirsk
    29-33
    North Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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