THE CURTAIN FACTORY (HERTFORD) LIMITED

THE CURTAIN FACTORY (HERTFORD) LIMITED

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

    Company NameTHE CURTAIN FACTORY (HERTFORD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03982056
    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 THE CURTAIN FACTORY (HERTFORD) LIMITED?

    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE CURTAIN FACTORY (HERTFORD) LIMITED located?

    Registered Office Address
    1st Floor 87/89 High Street
    EN11 8TL Hoddesdon
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CURTAIN FACTORY (HERTFORD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for THE CURTAIN FACTORY (HERTFORD) LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for THE CURTAIN FACTORY (HERTFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Matthew Berditch on Jan 13, 2025

    2 pagesCH01

    Change of details for Mr Matthew Berditch as a person with significant control on Jan 13, 2025

    2 pagesPSC04

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    7 pagesAA

    Micro company accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 10, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Matthew Berditch on Jun 10, 2020

    2 pagesCH01

    Change of details for Mr Matthew Berditch as a person with significant control on Jun 10, 2020

    2 pagesPSC04

    Cessation of Lindsay Anne Berditch as a person with significant control on Jun 10, 2020

    1 pagesPSC07

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    7 pagesAA

    Registered office address changed from C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE to 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL on Jan 10, 2020

    1 pagesAD01

    Confirmation statement made on Apr 26, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Notification of Matthew Berditch as a person with significant control on Jul 23, 2018

    2 pagesPSC01

    Cessation of Ian Anthony Berditch as a person with significant control on Jul 23, 2018

    1 pagesPSC07

    Termination of appointment of Ian Anthony Berditch as a director on Jul 23, 2018

    1 pagesTM01

    Confirmation statement made on Apr 26, 2018 with no updates

    3 pagesCS01

    Who are the officers of THE CURTAIN FACTORY (HERTFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERDITCH, Matthew
    87/89 High Street
    EN11 8TL Hoddesdon
    1st Floor
    Herts
    England
    Secretary
    87/89 High Street
    EN11 8TL Hoddesdon
    1st Floor
    Herts
    England
    BritishCurtain Retailer119055930002
    BERDITCH, Matthew
    87/89 High Street
    EN11 8TL Hoddesdon
    1st Floor
    Herts
    England
    Director
    87/89 High Street
    EN11 8TL Hoddesdon
    1st Floor
    Herts
    England
    EnglandBritishCompany Director199997950003
    BERDITCH, Lindsay Anne
    2 Gladstone Cottages Red Street
    Southfleet
    DA13 9QF Gravesend
    Kent
    Secretary
    2 Gladstone Cottages Red Street
    Southfleet
    DA13 9QF Gravesend
    Kent
    BritishCurtain Retailer70034890003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    BERDITCH, Ian Anthony
    c/o Barry Flack & Co
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    England
    Director
    c/o Barry Flack & Co
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    England
    EnglandBritishCurtain Retailer70034780009
    BERDITCH, Lindsay Anne
    2 Gladstone Cottages Red Street
    Southfleet
    DA13 9QF Gravesend
    Kent
    Director
    2 Gladstone Cottages Red Street
    Southfleet
    DA13 9QF Gravesend
    Kent
    EnglandBritishCurtain Retailer70034890003
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of THE CURTAIN FACTORY (HERTFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Berditch
    87/89 High Street
    EN11 8TL Hoddesdon
    1st Floor
    Herts
    England
    Jul 23, 2018
    87/89 High Street
    EN11 8TL Hoddesdon
    1st Floor
    Herts
    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.
    • 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 Lindsay Anne Berditch
    87/89 High Street
    EN11 8TL Hoddesdon
    1st Floor
    Herts
    England
    Jun 30, 2016
    87/89 High Street
    EN11 8TL Hoddesdon
    1st Floor
    Herts
    England
    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 Ian Anthony Berditch
    c/o BARRY FLACK & CO
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    Jun 30, 2016
    c/o BARRY FLACK & CO
    Prospect House
    2 Athenaeum Road
    N20 9AE London
    Brentano Suite
    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.

    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