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CARPETS DIRECT & FURNITURE LIMITED

CARPETS DIRECT & FURNITURE LIMITED

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

    • Overview

    Company NameCARPETS DIRECT & FURNITURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03463208
    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 CARPETS DIRECT & FURNITURE LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CARPETS DIRECT & FURNITURE LIMITED located?

    Registered Office Address
    5 Sedgwick Street
    PR1 1TP Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARPETS DIRECT & FURNITURE 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 CARPETS DIRECT & FURNITURE LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for CARPETS DIRECT & FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Sep 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 23, 2022 with updates

    		4 pagesCS01

    Cessation of Shakila Patel as a person with significant control on Sep 23, 2022

    		1 pagesPSC07

    Notification of Aarif Gulam Patel as a person with significant control on Sep 23, 2022

    		2 pagesPSC01

    Appointment of Mr Aarif Gulam Patel as a director on Sep 23, 2022

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		1 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		1 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		1 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of CARPETS DIRECT & FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Aarif Gulam
    Sedgwick Street
    PR1 1TP Preston
    5
    		Director
    Sedgwick Street
    PR1 1TP Preston
    5
    		EnglandBritish300376240001
    PATEL, Shakila
    Sedgwick Street
    PR1 1TP Preston
    5
    England
    		Director
    Sedgwick Street
    PR1 1TP Preston
    5
    England
    		EnglandBritish182317050001
    PATEL, Gulam Adam
    222 St Thomas Road
    PR1 6LN Preston
    Lancashire
    		Secretary
    222 St Thomas Road
    PR1 6LN Preston
    Lancashire
    		British55817760001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    PATEL, Ismail Adam
    222 St Thomas Road
    PR1 6LN Preston
    Lancs
    		Director
    222 St Thomas Road
    PR1 6LN Preston
    Lancs
    		United KingdomBritish33147700001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARPETS DIRECT & FURNITURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aarif Gulam Patel
    Sedgwick Street
    PR1 1TP Preston
    5
    		Sep 23, 2022
    Sedgwick Street
    PR1 1TP Preston
    5
    		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.
    • 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.
    Mrs Shakila Patel
    St. Thomas Road
    PR1 6LN Preston
    224
    England
    		Jul 01, 2016
    St. Thomas Road
    PR1 6LN Preston
    224
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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