RAY AND PAUL CARPETS LIMITED
Overview
| Company Name | RAY AND PAUL CARPETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01971212 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAY AND PAUL CARPETS LIMITED?
- Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RAY AND PAUL CARPETS LIMITED located?
| Registered Office Address | Unit 4 Woodston Business Centre Shrewsbury Avenue PE2 7EF Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAY AND PAUL CARPETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOBLEPLACE LIMITED | Dec 13, 1985 | Dec 13, 1985 |
What are the latest accounts for RAY AND PAUL CARPETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RAY AND PAUL CARPETS LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for RAY AND PAUL CARPETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Darren Clive Noble as a director on Feb 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Kim Julie Shaw on Jun 30, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Kim Julie Shaw on Jun 30, 2023 | 1 pages | CH03 | ||||||||||
Change of details for Ms Kim Julie Shaw as a person with significant control on Jun 30, 2023 | 2 pages | PSC04 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 019712120007, created on Jul 12, 2021 | 51 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Mar 13, 2020
| 8 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Notification of Mark John Shaw as a person with significant control on Jun 30, 2020 | 2 pages | PSC01 | ||||||||||
Who are the officers of RAY AND PAUL CARPETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHORT, Kim Julie | Secretary | Woodston Business Centre Shrewsbury Avenue PE2 7EF Peterborough Unit 4 Cambridgeshire | British | 51058570007 | ||||||
| SHAW, Mark John | Director | Woodston Business Centre Shrewsbury Avenue PE2 7EF Peterborough Unit 4 Cambridgeshire | England | British | 74391930004 | |||||
| SHORT, Kim Julie | Director | Woodston Business Centre Shrewsbury Avenue PE2 7EF Peterborough Unit 4 Cambridgeshire | United Kingdom | British | 51058570006 | |||||
| SHAW, Paul Raymond | Secretary | 2 Staxton Close Marholm PE6 7GB Peterborough Cambridgeshire | British | 16271740002 | ||||||
| NOBLE, Darren Clive | Director | Woodston Business Centre Shrewsbury Avenue PE2 7EF Peterborough Unit 4 Cambridgeshire | England | British | 123695390001 | |||||
| SHAW, Paul Raymond | Director | Woodston Business Centre Shrewsbury Avenue PE2 7EF Peterborough Unit 4 Cambridgeshire | United Kingdom | British | 16271740008 | |||||
| SHAW, Raymond | Director | Ambleside Mill Lane, Castor PE5 7BU Peterborough Cambridgeshire | England | British | 72078060001 |
Who are the persons with significant control of RAY AND PAUL CARPETS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kim Julie Short | Jun 30, 2020 | Woodston Business Centre Shrewsbury Avenue PE2 7EF Peterborough Unit 4 Cambridgeshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark John Shaw | Jun 30, 2020 | Woodston Business Centre Shrewsbury Avenue PE2 7EF Peterborough Unit 4 Cambridgeshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RAY AND PAUL CARPETS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jun 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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