CARPET AND LATEX INTERNATIONAL LIMITED

Overview

Company Name	CARPET AND LATEX INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03077364
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARPET AND LATEX INTERNATIONAL LIMITED?

Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CARPET AND LATEX INTERNATIONAL LIMITED located?

Registered Office Address	Unit 35 Bradley Fold Trading Estate Bradley Fold Road BL2 6RL Bolton Lancashire
Undeliverable Registered Office Address	No

What were the previous names of CARPET AND LATEX INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
CRABTREE GREEN LIMITED	Jul 07, 1995	Jul 07, 1995

What are the latest accounts for CARPET AND LATEX INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for CARPET AND LATEX INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for CARPET AND LATEX INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Full accounts made up to Jul 31, 2025	25 pages	AA

Oct 23, 2025	Appointment of Mr Stephen Fitzgerald as a director on Jul 31, 2025	2 pages	AP01

Jul 17, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Full accounts made up to Jul 31, 2024	27 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Registration of charge 030773640005, created on Nov 28, 2023	8 pages	MR01

Nov 16, 2023	Full accounts made up to Jul 31, 2023	30 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 07, 2023 with updates	4 pages	CS01

Nov 22, 2022	Notification of Carpet & Latex Holdings Ltd as a person with significant control on Nov 08, 2022	2 pages	PSC02

Nov 22, 2022	Termination of appointment of Gerald Hallworth as a secretary on Nov 08, 2022	1 pages	TM02

Nov 22, 2022	Termination of appointment of Gerald Hallworth as a director on Nov 08, 2022	1 pages	TM01

Nov 22, 2022	Cessation of Gerald Hallworth as a person with significant control on Nov 08, 2022	1 pages	PSC07

Sep 28, 2022	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Aug 08, 2022	Registration of charge 030773640004, created on Jul 29, 2022	15 pages	MR01

Jul 13, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Change of details for Mr Mark David Greenhalgh as a person with significant control on Jun 01, 2022	2 pages	PSC04

Jun 06, 2022	Director's details changed for Mr Mark David Greenhalgh on Jun 01, 2022	2 pages	CH01

Nov 25, 2021	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Aug 11, 2021	Confirmation statement made on Jul 07, 2021 with updates	4 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Aug 23, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Jul 11, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CARPET AND LATEX INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZGERALD, Stephen Unit 35 Bradley Fold Trading Estate Bradley Fold Road BL2 6RL Bolton Lancashire	Jul 31, 2025		Director	Unit 35 Bradley Fold Trading Estate Bradley Fold Road BL2 6RL Bolton Lancashire	England	British	1964-5	35309860003
GREENHALGH, Mark David Field View Lane OL12 7TS Rochdale 25 Lancashire England	Jun 01, 1998		Director	Field View Lane OL12 7TS Rochdale 25 Lancashire England	England	British	1961-3	59434120003
HALLWORTH, Gerald Whitewall Farm Walmersley Old Road BL9 6SX Bury The Bungalow Lancashire	Sep 01, 1995	Nov 08, 2022	Secretary	Whitewall Farm Walmersley Old Road BL9 6SX Bury The Bungalow Lancashire		English		44647760002
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Jul 07, 1995	Sep 01, 1995	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff				900011830001
DOYLE, Stephen Martin Sunny Bank Road BL9 8LJ Bury 126 Lancashire England	Apr 06, 2013	May 03, 2016	Director	Sunny Bank Road BL9 8LJ Bury 126 Lancashire England	United Kingdom	British	1961-11	179637990001
GREENHALGH, Mark 13 Devonshire Close OL10 3LH Heywood Lancashire	Oct 21, 1995	Jan 29, 1996	Director	13 Devonshire Close OL10 3LH Heywood Lancashire		British	1995-10	45145060001
HALLWORTH, Gerald Whitewall Farm Walmersley Old Road BL9 6SX Bury The Bungalow Lancashire	Sep 01, 1995	Nov 08, 2022	Director	Whitewall Farm Walmersley Old Road BL9 6SX Bury The Bungalow Lancashire	England	English	1945-11	44647760002
HUTCHINSON, Desmond Sugarlands 9 Church Lane, Wrightington WN6 9SN Wigan Lancashire	Sep 01, 1995	Apr 01, 1997	Director	Sugarlands 9 Church Lane, Wrightington WN6 9SN Wigan Lancashire	England	British	1949-2	124226340001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Jul 07, 1995	Sep 01, 1995	Nominee Director	16 Churchill Way CF1 4DX Cardiff				900011820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARPET AND LATEX INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carpet & Latex Holdings Ltd

Nov 08, 2022

Bradley Fold Road

Bradley Fold

BL2 6RL Bolton

Unit 35

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14229170

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.

Mr Gerald Hallworth

Jun 01, 2016

Unit 35 Bradley Fold Trading

Estate Bradley Fold Road

BL2 6RL Bolton

Lancashire

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mark David Greenhalgh

Jun 01, 2016

Unit 35 Bradley Fold Trading

Estate Bradley Fold Road

BL2 6RL Bolton

Lancashire

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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